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PROLOGIS INVESTMENTS LIMITED - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02568171
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Prologis House, Blythe Gate
- Blythe Valley Park
- Solihull
- B90 8AH
- England Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England UK
Management
- Geschäftsführung
- SARJANT, Alan John
- SMITH, Nicholas David Mayhew
- WESTON, Paul David
- Prokuristen
- SMITH, Nicholas David Mayhew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.12.1990
- Alter der Firma 1990-12-12 33 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Prologis Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PROLOGIS KINGSPARK INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- Jahresmeldung
- Fälligkeit: 2021-12-26
- Letzte Einreichung: 2020-12-12
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PROLOGIS INVESTMENTS LIMITED Firmenbeschreibung
- PROLOGIS INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02568171. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.12.1990 registriert. PROLOGIS INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PROLOGIS KINGSPARK INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Prologis House, Blythe Gate erreicht werden.
Jetzt sichern PROLOGIS INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Prologis Investments Limited - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, Grossbritannien
- 1990-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02568171#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02568171#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02568171#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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accounts-with-accounts-type-full (2020-09-22) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-31) - AA
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01
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accounts-with-accounts-type-full (2018-08-07) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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notification-of-a-person-with-significant-control (2017-12-22) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-22) - PSC07
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accounts-with-accounts-type-full (2017-08-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-14) - CH01
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change-person-director-company-with-change-date (2016-04-06) - CH01
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accounts-with-accounts-type-full (2016-10-03) - AA
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change-person-secretary-company-with-change-date (2016-12-23) - CH03
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confirmation-statement-with-updates (2016-12-23) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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change-person-director-company-with-change-date (2015-12-21) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-04-16) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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gazette-filings-brought-up-to-date (2013-04-17) - DISS40
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accounts-with-made-up-date (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-09-03) - AP01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-21) - CH01
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accounts-with-made-up-date (2012-10-04) - AA
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gazette-filings-brought-up-to-date (2012-04-18) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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gazette-notice-compulsary (2012-04-17) - GAZ1
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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accounts-with-made-up-date (2010-09-25) - AA
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keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-09-14) - AA
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-11-03) - AA
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-10-31) - AA
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keyboard_arrow_right 2006
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legacy (2006-09-26) - 288c
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legacy (2006-02-09) - 363a
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legacy (2006-02-07) - 288c
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accounts-with-made-up-date (2006-10-23) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-21) - 288a
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legacy (2005-02-07) - 288a
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legacy (2005-01-12) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-30) - 288b
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accounts-with-made-up-date (2004-11-01) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-20) - 363s
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accounts-with-made-up-date (2002-08-06) - AA
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legacy (2001-01-08) - 363s
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keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-10-23) - AA
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keyboard_arrow_right 1999
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keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-01-19) - AA
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legacy (1998-03-16) - 288b
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legacy (1998-10-02) - 288b
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keyboard_arrow_right 1997
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legacy (1997-09-13) - 395
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legacy (1997-07-01) - 403a
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legacy (1997-07-05) - 403a
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legacy (1997-09-20) - 395
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legacy (1997-12-23) - 363s
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keyboard_arrow_right 1996
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legacy (1996-12-18) - 363s
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accounts-with-made-up-date (1996-11-11) - AA
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legacy (1996-04-19) - 288
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legacy (1996-02-01) - 287
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legacy (1996-01-08) - 403a
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keyboard_arrow_right 1995
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legacy (1995-02-20) - 403a
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accounts-with-made-up-date (1995-03-01) - AA
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legacy (1995-04-20) - 395
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accounts-with-made-up-date (1995-10-31) - AA
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legacy (1995-12-20) - 363s
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keyboard_arrow_right 1994
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legacy (1994-01-24) - 363s
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legacy (1994-05-16) - 287
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resolution (1994-05-16) - RESOLUTIONS
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legacy (1994-05-19) - 288
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legacy (1994-07-19) - 395
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legacy (1994-05-23) - 225(1)
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legacy (1994-06-07) - 288
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legacy (1994-06-29) - 225(1)
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legacy (1994-12-15) - 363s
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legacy (1994-12-20) - 288
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accounts-with-accounts-type-small (1994-05-20) - AA
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keyboard_arrow_right 1993
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legacy (1993-10-04) - 395
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legacy (1993-09-29) - 395
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legacy (1993-06-23) - 225(1)
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accounts-with-accounts-type-small (1993-03-25) - AA
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keyboard_arrow_right 1992
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legacy (1992-01-09) - 363b
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accounts-with-accounts-type-small (1992-07-28) - AA
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legacy (1992-12-31) - 363s
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keyboard_arrow_right 1991
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resolution (1991-01-11) - RESOLUTIONS
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certificate-change-of-name-company (1991-03-14) - CERTNM
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legacy (1991-03-18) - 288
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legacy (1991-03-18) - 287
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resolution (1991-03-18) - RESOLUTIONS
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legacy (1991-03-18) - 123
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legacy (1991-04-22) - 288
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legacy (1991-04-18) - 288
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legacy (1991-04-22) - 224
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legacy (1991-04-22) - 88(2)R
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legacy (1991-07-01) - 395
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legacy (1991-10-07) - 287
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memorandum-articles (1991-03-26) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1990
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incorporation-company (1990-12-12) - NEWINC
