About

Registered Number: 05966222
Date of Incorporation: 13/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH,

 

Founded in 2006, Prologis Midpoint are based in Solihull, it's status in the Companies House registry is set to "Active". The companies directors are listed as Smith, Nicholas David Mayhew, Hammnds Directors Limited at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMMNDS DIRECTORS LIMITED 13 October 2006 13 October 2006 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Nicholas David Mayhew 13 July 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 19 September 2019
TM01 - Termination of appointment of director 26 April 2019
AP01 - Appointment of director 15 November 2018
CS01 - N/A 01 November 2018
AA - Annual Accounts 27 September 2018
AD01 - Change of registered office address 30 August 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 31 October 2016
CH03 - Change of particulars for secretary 28 September 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 11 November 2015
CH01 - Change of particulars for director 11 November 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 20 December 2013
TM01 - Termination of appointment of director 20 December 2013
AA - Annual Accounts 25 September 2013
AP01 - Appointment of director 03 September 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AP03 - Appointment of secretary 14 October 2009
TM02 - Termination of appointment of secretary 14 October 2009
AA - Annual Accounts 14 September 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 21 October 2008
363a - Annual Return 22 October 2007
RESOLUTIONS - N/A 15 November 2006
RESOLUTIONS - N/A 15 November 2006
RESOLUTIONS - N/A 26 October 2006
RESOLUTIONS - N/A 26 October 2006
RESOLUTIONS - N/A 26 October 2006
325 - Location of register of directors' interests in shares etc 26 October 2006
123 - Notice of increase in nominal capital 19 October 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 October 2006
353 - Register of members 16 October 2006
287 - Change in situation or address of Registered Office 16 October 2006
225 - Change of Accounting Reference Date 16 October 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
NEWINC - New incorporation documents 13 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.