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Prologis (kettering B3) Limited SOLIHULL

Founded in 2005, Prologis (kettering B3), classified under reg no. 05558172 is an active company. Currently registered at Prologis House, Blythe Gate B90 8AH, Solihull the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 25th July 2006 Prologis (kettering B3) Limited is no longer carrying the name Prologis (houghton Main).

At the moment there are 2 directors in the the firm, namely Paul W. and Nicholas S.. In addition one secretary - Nicholas S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mark S. who worked with the the firm until 10 July 2009.

Prologis (kettering B3) Limited Address / Contact

Office Address Prologis House, Blythe Gate
Office Address2 Blythe Valley Park
Town Solihull
Post code B90 8AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05558172
Date of Incorporation Thu, 8th Sep 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Paul W.

Position: Director

Appointed: 01 November 2018

Nicholas S.

Position: Director

Appointed: 07 August 2013

Nicholas S.

Position: Secretary

Appointed: 13 July 2009

Andrew G.

Position: Director

Appointed: 30 September 2013

Resigned: 10 April 2019

Mark S.

Position: Secretary

Appointed: 12 September 2005

Resigned: 10 July 2009

Alan C.

Position: Director

Appointed: 12 September 2005

Resigned: 30 May 2008

Kenneth H.

Position: Director

Appointed: 12 September 2005

Resigned: 30 June 2008

Andrew B.

Position: Director

Appointed: 12 September 2005

Resigned: 11 November 2008

Mark L.

Position: Director

Appointed: 12 September 2005

Resigned: 30 September 2013

Hammond Suddards Secretaries Limited

Position: Corporate Secretary

Appointed: 08 September 2005

Resigned: 12 September 2005

Hse Directors Limited

Position: Corporate Director

Appointed: 08 September 2005

Resigned: 12 September 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Prologis Uk Limited from Solihull, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Prologis Inc that entered Baltimore, Usa as the address. This PSC has a legal form of "an incorporated in maryland, usa" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Prologis Uk Limited

1 Monkspath Hall Road, Shirley, Solihull, B90 4FY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02872273
Notified on 20 April 2016
Nature of control: 75,01-100% shares

Prologis Inc

7 St Paul Street, Suite 820, Baltimore, Maryland, MD 21202, Usa

Legal authority The Laws Of Maryland
Legal form Incorporated In Maryland, Usa
Country registered Maryland
Place registered Maryland
Registration number D04842092
Notified on 20 April 2016
Ceased on 20 April 2016
Nature of control: significiant influence or control

Company previous names

Prologis (houghton Main) July 25, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 7th, July 2023 		Free Download (20 pages)

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