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PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
Company Information
- Company registration number
- 04509700
- Company Status
- CLOSED
- 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
- Company secretaries
- SMITH, Nicholas David Mayhew
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-13
- Dissolved on
- 2020-12-15
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Prologis Inc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INGLEBY (1526) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-11-11
- Last Date: 2019-09-30
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PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED Company Description
- PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 04509700. Its current trading status is "closed". It was registered 2002-08-13. It was previously called INGLEBY (1526) LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Prologis House, Blythe Gate .
Get PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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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 2020
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gazette-notice-voluntary (2020-09-29) - GAZ1(A)
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accounts-with-accounts-type-dormant (2020-08-20) - AA
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dissolution-application-strike-off-company (2020-09-21) - DS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-19) - AA
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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confirmation-statement-with-no-updates (2019-10-17) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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accounts-with-accounts-type-dormant (2018-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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accounts-with-accounts-type-dormant (2017-09-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-31) - CS01
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change-person-secretary-company-with-change-date (2016-09-20) - CH03
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accounts-with-accounts-type-dormant (2016-09-20) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-11) - CH01
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accounts-with-accounts-type-dormant (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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termination-director-company-with-name (2013-12-20) - TM01
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appoint-person-director-company-with-name (2013-12-20) - AP01
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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appoint-person-director-company-with-name (2013-09-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-dormant (2011-09-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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accounts-with-accounts-type-dormant (2010-09-20) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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appoint-person-secretary-company-with-name (2009-10-30) - AP03
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termination-secretary-company-with-name (2009-10-28) - TM02
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legacy (2009-02-02) - 363a
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accounts-with-accounts-type-dormant (2009-10-19) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-23) - AA
keyboard_arrow_right 2007
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legacy (2007-10-12) - 363a
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accounts-with-accounts-type-dormant (2007-09-23) - AA
keyboard_arrow_right 2006
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legacy (2006-10-05) - 363a
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legacy (2006-09-26) - 288c
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accounts-with-accounts-type-dormant (2006-07-19) - AA
keyboard_arrow_right 2005
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legacy (2005-10-10) - 363a
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legacy (2005-09-29) - 353
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legacy (2005-09-29) - 190
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legacy (2005-09-29) - 325
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accounts-with-accounts-type-dormant (2005-09-29) - AA
keyboard_arrow_right 2004
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legacy (2004-08-06) - 363s
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accounts-with-accounts-type-dormant (2004-03-11) - AA
keyboard_arrow_right 2003
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legacy (2003-03-22) - 288a
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legacy (2003-03-22) - 288b
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legacy (2003-09-16) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-10) - 288a
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legacy (2002-12-10) - 288b
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legacy (2002-10-30) - 225
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resolution (2002-09-13) - RESOLUTIONS
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legacy (2002-09-05) - 287
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legacy (2002-09-04) - 288a
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legacy (2002-09-04) - 288b
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certificate-change-of-name-company (2002-08-23) - CERTNM
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incorporation-company (2002-08-13) - NEWINC