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PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05333853
- 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
- WOODBRIDGE, Robin Philip
- Prokuristen
- SMITH, Nicholas David Mayhew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.01.2005
- Alter der Firma 2005-01-17 19 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Prologis Inc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PROLOGIS KETTERING MANAGEMENT COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-12-01
- Letzte Einreichung: 2021-11-17
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PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED Firmenbeschreibung
- PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05333853. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.01.2005 registriert. PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PROLOGIS KETTERING MANAGEMENT COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Prologis House, Blythe Gate erreicht werden.
Jetzt sichern PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Prologis Park Kettering Management Company Limited - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, Grossbritannien
- 2005-01-17
- 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 2021
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confirmation-statement-with-updates (2021-11-17) - CS01
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-01) - AA
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memorandum-articles (2021-10-20) - MA
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resolution (2021-10-20) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-25) - AA
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confirmation-statement-with-no-updates (2020-01-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - 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 (2019-02-01) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-29) - AD01
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confirmation-statement-with-no-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-02-07) - CH03
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change-person-director-company-with-change-date (2017-02-07) - CH01
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change-person-director-company-with-change-date (2017-01-19) - CH01
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second-filing-of-director-appointment-with-name (2017-02-17) - RP04AP01
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confirmation-statement-with-updates (2017-02-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-10-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-24) - AA
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termination-director-company-with-name (2014-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - 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-total-exemption-full (2013-09-20) - 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 (2013-05-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-18) - 288b
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legacy (2009-01-12) - 288a
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legacy (2009-01-16) - 288b
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legacy (2009-02-03) - 190
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legacy (2009-02-03) - 353
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legacy (2009-01-16) - 288a
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legacy (2009-02-04) - 363a
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legacy (2009-03-03) - 288a
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accounts-with-accounts-type-total-exemption-full (2009-05-14) - AA
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legacy (2009-07-17) - 88(2)
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legacy (2009-07-18) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-05-14) - AA
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legacy (2008-01-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-25) - 363s
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legacy (2007-03-06) - 288a
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legacy (2007-04-03) - 288b
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legacy (2007-11-09) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-11-07) - AA
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legacy (2007-11-09) - 288a
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legacy (2007-05-11) - 363s
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-12-19) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2006-04-05) - AA
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legacy (2006-03-03) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-28) - 288b
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legacy (2005-02-07) - 288a
-
legacy (2005-02-07) - 225
-
legacy (2005-01-28) - 288b
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legacy (2005-01-28) - 288a
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legacy (2005-01-25) - 287
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incorporation-company (2005-01-17) - NEWINC