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Summary

Contact details

Officers13

Events1

Documents69

Additional data

Related companies6

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Last updated: Jun 01, 2024

PROLOGIS (KETTERING B3) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Sep 2005 (19 years ago)

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Summary

NamePROLOGIS (KETTERING B3) LIMITED
Historical names
  • PROLOGIS (HOUGHTON MAIN) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05558172
Incorporation Date08 Sep 2005 (19 years ago) / 803 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, SOLIHULL, PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, B90 8AH

Officers

individual

IndividualUnited Kingdom

Prologis Inc

Person with significant control


Appointed on20 Apr 2016

Resigned on20 Apr 2016

corporate

IndividualUnited Kingdom

PROLOGIS UK LIMITED

Person with significant control


Appointed on20 Apr 2016

individual

IndividualUnited Kingdom

Griffiths, Andrew Donald

Director


Appointed on30 Sep 2013

Resigned on10 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Nicholas David Mayhew

Director


Appointed on07 Aug 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Hammonds Secretaries Limited

Corporate Secretary


Appointed on08 Sep 2005

Resigned on12 Sep 2005

individual

IndividualUnited Kingdom

Smith, Nicholas David Mayher

Secretary


Appointed on13 Jul 2009

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Events

Old value

25 Jul 2006

Name changePROLOGIS (HOUGHTON MAIN) LIMITED

Documents

DateNameTypeDocument
18 Oct 2022Accounts with accounts type fullAAView
24 Sep 2022Confirmation statement with no updatesCS01View
20 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 Sep 2024
    due by 08 Oct 2024
  • Last statement dated24 Sep 2023
Returns
  • Next returns datedue by 06 Oct 2016
  • Last returns dated08 Sep 2015

Related companies by officers

Frequently asked questions

Where is PROLOGIS (KETTERING B3) LIMITED's headquarters?

PROLOGIS (KETTERING B3) LIMITED's headquarters is located at ENGLAND, SOLIHULL, PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, B90 8AH

What is PROLOGIS (KETTERING B3) LIMITED's industry?

PROLOGIS (KETTERING B3) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was PROLOGIS (KETTERING B3) LIMITED started?

PROLOGIS (KETTERING B3) LIMITED was started in 2005

Sources: Companies House