About

Registered Number: 06060298
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH,

 

Prologis (Fradley No.2) Ltd was registered on 22 January 2007 with its registered office in Solihull, it has a status of "Active". Prologis (Fradley No.2) Ltd has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMITH, Nicholas David Mayhew 13 July 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2019
TM01 - Termination of appointment of director 26 April 2019
CS01 - N/A 01 February 2019
AP01 - Appointment of director 14 November 2018
AA - Annual Accounts 26 September 2018
AD01 - Change of registered office address 30 August 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 20 September 2017
CH03 - Change of particulars for secretary 27 February 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 02 February 2016
CH01 - Change of particulars for director 23 December 2015
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 13 March 2014
TM01 - Termination of appointment of director 24 December 2013
AA - Annual Accounts 24 September 2013
AP01 - Appointment of director 04 September 2013
DISS40 - Notice of striking-off action discontinued 22 May 2013
GAZ1 - First notification of strike-off action in London Gazette 21 May 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 25 September 2010
AP03 - Appointment of secretary 25 February 2010
AR01 - Annual Return 23 February 2010
TM02 - Termination of appointment of secretary 29 October 2009
AA - Annual Accounts 14 September 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 03 November 2008
288b - Notice of resignation of directors or secretaries 06 October 2008
288b - Notice of resignation of directors or secretaries 06 October 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
363a - Annual Return 29 January 2008
287 - Change in situation or address of Registered Office 25 January 2008
RESOLUTIONS - N/A 29 January 2007
RESOLUTIONS - N/A 29 January 2007
RESOLUTIONS - N/A 29 January 2007
325 - Location of register of directors' interests in shares etc 29 January 2007
225 - Change of Accounting Reference Date 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 January 2007
353 - Register of members 23 January 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.