-
PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
Company Information
- Company registration number
- 05333853
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prologis House, Blythe Gate
- Blythe Valley Park
- Solihull
- B90 8AH
- England Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England UK
Management
- Managing Directors
- SMITH, Nicholas David Mayhew
- WESTON, Paul David
- WOODBRIDGE, Robin Philip
- Company secretaries
- SMITH, Nicholas David Mayhew
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-17
- Age Of Company 2005-01-17 19 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Prologis Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROLOGIS KETTERING MANAGEMENT COMPANY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-12-01
- Last Date: 2021-11-17
-
PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED Company Description
- PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05333853. Its current trading status is "live". It was registered 2005-01-17. It was previously called PROLOGIS KETTERING MANAGEMENT COMPANY LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Prologis House, Blythe Gate .
Get PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prologis Park Kettering Management Company Limited - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
- 2005-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-updates (2021-11-17) - CS01
-
confirmation-statement-with-no-updates (2021-01-19) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-07-01) - AA
-
memorandum-articles (2021-10-20) - MA
-
resolution (2021-10-20) - RESOLUTIONS
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-11-25) - AA
-
confirmation-statement-with-no-updates (2020-01-17) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
-
termination-director-company-with-name-termination-date (2019-04-26) - TM01
-
confirmation-statement-with-no-updates (2019-02-01) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-11-15) - AP01
-
accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-29) - AD01
-
confirmation-statement-with-no-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
-
change-person-secretary-company-with-change-date (2017-02-07) - CH03
-
change-person-director-company-with-change-date (2017-02-07) - CH01
-
change-person-director-company-with-change-date (2017-01-19) - CH01
-
second-filing-of-director-appointment-with-name (2017-02-17) - RP04AP01
-
confirmation-statement-with-updates (2017-02-07) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-01-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
-
accounts-with-accounts-type-total-exemption-full (2016-10-11) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-full (2015-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-full (2014-09-24) - AA
-
termination-director-company-with-name (2014-04-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-12-24) - TM01
-
accounts-with-accounts-type-total-exemption-full (2013-09-20) - AA
-
appoint-person-director-company-with-name (2013-09-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-full (2012-07-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-full (2011-05-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-full (2010-04-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
keyboard_arrow_right 2009
-
legacy (2009-07-18) - 288b
-
legacy (2009-01-12) - 288a
-
legacy (2009-01-16) - 288b
-
legacy (2009-02-03) - 190
-
legacy (2009-02-03) - 353
-
legacy (2009-01-16) - 288a
-
legacy (2009-02-04) - 363a
-
legacy (2009-03-03) - 288a
-
accounts-with-accounts-type-total-exemption-full (2009-05-14) - AA
-
legacy (2009-07-17) - 88(2)
-
legacy (2009-07-18) - 288a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-full (2008-05-14) - AA
-
legacy (2008-01-23) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-25) - 363s
-
legacy (2007-03-06) - 288a
-
legacy (2007-04-03) - 288b
-
legacy (2007-11-09) - 288b
-
accounts-with-accounts-type-total-exemption-full (2007-11-07) - AA
-
legacy (2007-11-09) - 288a
-
legacy (2007-05-11) - 363s
keyboard_arrow_right 2006
-
certificate-change-of-name-company (2006-12-19) - CERTNM
-
accounts-with-accounts-type-total-exemption-full (2006-04-05) - AA
-
legacy (2006-03-03) - 363s
keyboard_arrow_right 2005
-
legacy (2005-12-28) - 288b
-
legacy (2005-02-07) - 288a
-
legacy (2005-02-07) - 225
-
legacy (2005-01-28) - 288b
-
legacy (2005-01-28) - 288a
-
legacy (2005-01-25) - 287
-
incorporation-company (2005-01-17) - NEWINC