Prologis (Dirft Rail) Limited
06429906
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/12/2025
Due 16/12/2026
Industry
Officers
secretary · Since 13/07/2009
LAWYER
BRITISH · UNITED KINGDOM · Age 57
Also on 675 other boards
director · Since 07/08/2013
LAWYER
BRITISH · UNITED KINGDOM · Age 57
Also on 675 other boards
director · Since 01/11/2018
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 57
Also on 288 other boards
director · Since 12/03/2021
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 56
Also on 30 other boards
Former
corporate director · Resigned 16/11/2007
corporate secretary · Resigned 16/11/2007
director · Resigned 30/05/2008
director · Resigned 30/06/2008
director · Resigned 30/06/2008
secretary · Resigned 10/07/2009
director · Resigned 30/09/2013
director · Resigned 10/04/2019
director · Resigned 12/03/2021
Persons with Significant Control
Prologis Uk Limited
1, Monkspath Hall Road, Solihull, B90 4FY
Reg: 02872273 · Companies House · Private Limited Company
Notified 21/04/2016
Former PSCs
Prologis Inc
Ceased 21/04/2016
Charges4 outstanding
RUGBY RADIO STATION (GENERAL PARTNER) LIMITED AND RUGBY RADIO STATION (NOMINEE) LIMITED ACTING
RUGBY RADIO STATION (NOMINEE) LIMITED ACTING AS TRUSTEE FOR RUGBY RADIO STATION LIMITED PARTNER · RUGBY RADIO STATION (GENERAL PARTNER) LIMITED ACTING AS TRUSTEE FOR RUGBY RADIO STATION LIMITED
RUGBY RADIO STATION LIMITED PARTNERSHIP
RUGBY RADIO STATION (GENERAL PARTNER) LIMITED AND RUGBY RADIO STATION (NOMINEE) LIMITED
Change History
Active
Private Limited Company
PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL