Based in Solihull, Prologis Marston Gate Plot 3 (No.2) Ltd was registered on 05 December 2001, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Prologis Marston Gate Plot 3 (No.2) Ltd. This business has 2 directors listed as Smith, Nicholas David Mayhew, Smith, Nicholas David Mayhew.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Nicholas David Mayhew | 13 July 2009 | - | 1 |
| SMITH, Nicholas David Mayhew | 13 July 2009 | 27 January 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 September 2020 | |
| CS01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 19 September 2019 | |
| TM01 - Termination of appointment of director | 26 April 2019 | |
| CS01 - N/A | 13 December 2018 | |
| AP01 - Appointment of director | 15 November 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| AD01 - Change of registered office address | 30 August 2018 | |
| CS01 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| CH03 - Change of particulars for secretary | 23 December 2016 | |
| CS01 - N/A | 23 December 2016 | |
| AA - Annual Accounts | 21 September 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| CH01 - Change of particulars for director | 21 December 2015 | |
| AA - Annual Accounts | 22 September 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 15 September 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| MR04 - N/A | 11 December 2013 | |
| MR04 - N/A | 11 December 2013 | |
| TM01 - Termination of appointment of director | 28 November 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AP01 - Appointment of director | 03 September 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| DISS40 - Notice of striking-off action discontinued | 14 April 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2012 | |
| RESOLUTIONS - N/A | 13 February 2012 | |
| MEM/ARTS - N/A | 13 February 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AP01 - Appointment of director | 22 December 2010 | |
| AA - Annual Accounts | 22 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 July 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| TM02 - Termination of appointment of secretary | 27 January 2010 | |
| AP03 - Appointment of secretary | 18 November 2009 | |
| AP03 - Appointment of secretary | 11 November 2009 | |
| TM02 - Termination of appointment of secretary | 29 October 2009 | |
| AA - Annual Accounts | 16 October 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| AA - Annual Accounts | 23 September 2007 | |
| 363a - Annual Return | 19 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2006 | |
| AA - Annual Accounts | 19 July 2006 | |
| 363a - Annual Return | 25 January 2006 | |
| AA - Annual Accounts | 13 October 2005 | |
| 395 - Particulars of a mortgage or charge | 31 March 2005 | |
| 363a - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 07 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
| 363a - Annual Return | 15 December 2003 | |
| AA - Annual Accounts | 07 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2003 | |
| 363s - Annual Return | 01 March 2003 | |
| RESOLUTIONS - N/A | 16 December 2002 | |
| RESOLUTIONS - N/A | 16 December 2002 | |
| RESOLUTIONS - N/A | 16 December 2002 | |
| 353 - Register of members | 27 November 2002 | |
| 325 - Location of register of directors' interests in shares etc | 27 November 2002 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 November 2002 | |
| 287 - Change in situation or address of Registered Office | 27 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
| 287 - Change in situation or address of Registered Office | 24 December 2001 | |
| NEWINC - New incorporation documents | 05 December 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Master receivables pledge agreement | 09 February 2012 | Fully Satisfied |
N/A |
| Security agreement | 09 February 2012 | Fully Satisfied |
N/A |
| Debenture | 16 March 2005 | Fully Satisfied |
N/A |
