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PROLOGIS (PHL NO.3) LIMITED - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03538429
- 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
- SMITH, Nicholas David Mayhew
- WESTON, Paul David
- Prokuristen
- SMITH, Nicholas David Mayhew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.04.1998
- Alter der Firma 1998-04-01 26 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Prologis Industrial Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PHL (NO.3) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-11-21
- Letzte Einreichung: 2023-11-07
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PROLOGIS (PHL NO.3) LIMITED Firmenbeschreibung
- PROLOGIS (PHL NO.3) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03538429. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.04.1998 registriert. PROLOGIS (PHL NO.3) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PHL (NO.3) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Prologis House, Blythe Gate erreicht werden.
Jetzt sichern PROLOGIS (PHL NO.3) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Prologis (Phl No.3) Limited - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, Grossbritannien
- 1998-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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resolution (2023-10-26) - RESOLUTIONS
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legacy (2023-10-26) - CAP-SS
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legacy (2023-10-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-11-07) - SH19
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confirmation-statement-with-updates (2023-11-07) - CS01
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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accounts-with-accounts-type-full (2023-07-07) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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accounts-with-accounts-type-full (2022-10-01) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-13) - AA
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confirmation-statement-with-no-updates (2021-04-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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accounts-with-accounts-type-full (2020-09-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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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 (2018-08-06) - AA
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confirmation-statement-with-no-updates (2018-05-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-21) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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accounts-with-accounts-type-full (2016-10-03) - AA
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change-person-secretary-company-with-change-date (2016-04-06) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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change-person-director-company-with-change-date (2015-12-23) - CH01
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accounts-with-accounts-type-full (2015-10-13) - AA
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 (2014-04-29) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-24) - TM01
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accounts-with-accounts-type-full (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-09-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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accounts-with-accounts-type-full (2011-09-14) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-14) - AA
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legacy (2009-04-03) - 363a
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termination-secretary-company-with-name (2009-10-29) - TM02
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accounts-with-accounts-type-full (2009-01-14) - AA
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appoint-person-secretary-company-with-name (2009-10-30) - AP03
keyboard_arrow_right 2008
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legacy (2008-10-03) - 288b
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legacy (2008-06-17) - 288b
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keyboard_arrow_right 2007
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legacy (2007-03-07) - 287
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legacy (2007-03-07) - 288a
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legacy (2007-02-22) - 169
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certificate-change-of-name-company (2007-02-06) - CERTNM
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resolution (2007-01-24) - RESOLUTIONS
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legacy (2007-03-08) - 288b
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legacy (2007-06-03) - 288b
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legacy (2007-07-04) - 288b
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legacy (2007-07-19) - 363s
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certificate-change-of-name-company (2007-08-03) - CERTNM
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legacy (2007-08-08) - 287
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legacy (2007-08-08) - 353
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accounts-with-accounts-type-group (2007-12-10) - AA
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memorandum-articles (2007-01-24) - MEM/ARTS
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resolution (2007-01-22) - RESOLUTIONS
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legacy (2007-01-24) - 122
keyboard_arrow_right 2006
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legacy (2006-06-24) - 403a
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legacy (2006-07-05) - 88(2)R
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statement-of-affairs (2006-07-05) - SA
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legacy (2006-07-31) - 288a
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legacy (2006-09-29) - 395
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legacy (2006-06-02) - 363s
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legacy (2006-10-13) - 288a
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accounts-with-accounts-type-group (2006-11-16) - AA
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legacy (2006-08-04) - 288a
keyboard_arrow_right 2005
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legacy (2005-04-28) - 363s
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legacy (2005-12-08) - 288a
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accounts-with-accounts-type-group (2005-08-31) - AA
keyboard_arrow_right 2004
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legacy (2004-11-05) - 395
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legacy (2004-07-13) - 88(3)
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legacy (2004-07-13) - 88(2)R
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accounts-with-accounts-type-group (2004-07-05) - AA
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legacy (2004-04-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-14) - 288a
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legacy (2003-09-29) - 225
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accounts-with-accounts-type-group (2003-06-13) - AA
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legacy (2003-05-01) - 363s
keyboard_arrow_right 2002
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miscellaneous (2002-08-08) - MISC
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accounts-with-accounts-type-group (2002-07-04) - AA
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legacy (2002-04-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-20) - 363s
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legacy (2001-02-16) - 288a
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accounts-with-accounts-type-full (2001-06-28) - AA
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resolution (2001-12-03) - RESOLUTIONS
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statement-of-affairs (2001-12-03) - SA
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legacy (2001-12-03) - 88(2)R
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-31) - AA
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legacy (2000-04-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-15) - 288a
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legacy (1999-03-16) - 225
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resolution (1999-04-13) - RESOLUTIONS
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legacy (1999-04-13) - 88(2)R
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legacy (1999-04-30) - 288b
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legacy (1999-04-30) - 363s
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legacy (1999-10-20) - 395
keyboard_arrow_right 1998
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legacy (1998-09-29) - 288b
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resolution (1998-08-26) - RESOLUTIONS
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memorandum-articles (1998-08-26) - MEM/ARTS
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legacy (1998-09-29) - 288a
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legacy (1998-10-08) - 287
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incorporation-company (1998-04-01) - NEWINC
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certificate-change-of-name-company (1998-08-24) - CERTNM
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legacy (1998-08-26) - 123