Prologis (kettering B3) Limited. Head office in Solihull. Check Director.

Prologis (kettering B3) Limited, Solihull

Prologis (Kettering B3) Limited is a private limited company. Once, it was named Prologis (Houghton Main) Limited (changed on 2006-07-25). Situated at Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH, the above-mentioned 18 years old enterprise was incorporated on 2005-09-08 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the business: Paul W. (appointed on 01 November 2018), Nicholas S. (appointed on 07 August 2013). Moving on to the secretaries (1 in total), we can name: Nicholas S. (appointed on 13 July 2009).

About
Name: Prologis (kettering B3) Limited
Number: 05558172
Incorporation date: 2005-09-08
End of financial year: 31 December


Address:	Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Prologis Uk Limited

20 April 2016

Address	1 Monkspath Hall Road, Shirley, Solihull, B90 4FY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02872273
Nature of control:	75,01-100% shares

Prologis Inc

20 April 2016 - 20 April 2016

Address	7 St Paul Street, Suite 820, Baltimore, Maryland, MD 21202, Usa
Legal authority	The Laws Of Maryland
Legal form	Incorporated In Maryland, Usa
Country registered	Maryland
Place registered	Maryland
Registration number	D04842092
Nature of control:	significiant influence or control

The date for Prologis (Kettering B3) Limited confirmation statement filing is 2024-10-08. The latest confirmation statement was submitted on 2023-09-24. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Prologis Uk Limited has over 3/4 of shares. The corporate PSC is located at Monkspath Hall Road, Shirley, B90 4FY Solihull. The corporate PSC is located at St Paul Street, Suite 820, MD 21202 Baltimore, Maryland.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, July 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, July 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 18th, October 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 13th, December 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 22nd, September 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 31st, October 2019 \| accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 10th April 2019 filed on: 26th, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2018 filed on: 14th, November 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1 Monkspath Hall Road Solihull West Midlands B90 4FY on 30th August 2018 to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH filed on: 30th, August 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 7th, August 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 22nd, August 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (17 pages)
CH03	On 20th September 2016 secretary's details were changed filed on: 20th, September 2016 \| officers	Free Download (1 page)
CH01	On 21st August 2015 director's details were changed filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 8th September 2015 filed on: 22nd, September 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th September 2014 filed on: 28th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th October 2014: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 5th December 2013 filed on: 5th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th September 2013 filed on: 29th, November 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 29th November 2013 filed on: 29th, November 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 4th September 2013 filed on: 4th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th September 2012 filed on: 30th, November 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 8th September 2011 filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 14th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 8th September 2010 filed on: 28th, October 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 25th, September 2010 \| accounts	Free Download (13 pages)
AP03	On 16th October 2009, company appointed a new person to the position of a secretary filed on: 16th, October 2009 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 13th October 2009 filed on: 13th, October 2009 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th September 2009 filed on: 13th, October 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 14th, September 2009 \| accounts	Free Download (13 pages)
288b	On 13th November 2008 Appointment terminated director filed on: 13th, November 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (13 pages)
288b	On 9th October 2008 Appointment terminated director filed on: 9th, October 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 12th September 2008 with complete member list filed on: 12th, September 2008 \| annual return	Free Download (4 pages)
288b	On 17th June 2008 Appointment terminated director filed on: 17th, June 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 13th September 2007 with complete member list filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 13th September 2007 with complete member list filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, August 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, August 2007 \| accounts	Free Download (12 pages)
288c	Director's particulars changed filed on: 26th, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, September 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 14th September 2006 with complete member list filed on: 14th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th September 2006 with complete member list filed on: 14th, September 2006 \| annual return	Free Download (3 pages)
CERTNM	Company name changed prologis (houghton main) LIMITEDcertificate issued on 25/07/06 filed on: 25th, July 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed prologis (houghton main) LIMITEDcertificate issued on 25/07/06 filed on: 25th, July 2006 \| change of name	Free Download (2 pages)
288a	On 25th October 2005 New director appointed filed on: 25th, October 2005 \| officers	Free Download (3 pages)
288a	On 25th October 2005 New director appointed filed on: 25th, October 2005 \| officers	Free Download (3 pages)
288a	On 25th October 2005 New director appointed filed on: 25th, October 2005 \| officers	Free Download (3 pages)
288a	On 25th October 2005 New director appointed filed on: 25th, October 2005 \| officers	Free Download (3 pages)
288a	On 25th October 2005 New director appointed filed on: 25th, October 2005 \| officers	Free Download (3 pages)
288a	On 25th October 2005 New director appointed filed on: 25th, October 2005 \| officers	Free Download (3 pages)
288b	On 22nd September 2005 Director resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
288a	On 22nd September 2005 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (5 pages)
288b	On 22nd September 2005 Secretary resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
288a	On 22nd September 2005 New secretary appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
288b	On 22nd September 2005 Director resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
288b	On 22nd September 2005 Secretary resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
288a	On 22nd September 2005 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (5 pages)
RESOLUTIONS	Election resolution filed on: 22nd, September 2005 \| resolution	Free Download (1 page)
190	Location of debenture register filed on: 22nd, September 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 22nd, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 22/09/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR filed on: 22nd, September 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 22nd, September 2005 \| address	Free Download (1 page)
190	Location of debenture register filed on: 22nd, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 22/09/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR filed on: 22nd, September 2005 \| address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 22nd, September 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 22nd, September 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 22nd, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 22nd, September 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 22nd, September 2005 \| resolution	Free Download
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 22nd, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 22nd, September 2005 \| accounts	Free Download (1 page)
288a	On 22nd September 2005 New secretary appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, September 2005 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 8th, September 2005 \| incorporation	Free Download (13 pages)

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