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PROLOGIS UTILITIES LIMITED

PROLOGIS UTILITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROLOGIS UTILITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08977508
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROLOGIS UTILITIES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PROLOGIS UTILITIES LIMITED located?

    Registered Office Address
    Prologis House, Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROLOGIS UTILITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for PROLOGIS UTILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 02, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Maurice Dalton as a director on Feb 28, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Paul David Weston as a director on Nov 01, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on Aug 31, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Director's details changed for Alan John Sarjant on Apr 01, 2016

    		2 pagesCH01

    Annual return made up to Apr 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 2
    		SH01

    Current accounting period shortened from Apr 30, 2015 to Dec 31, 2014

    		1 pagesAA01

    Termination of appointment of Tracy Lee Plimmer as a director on Jul 10, 2014

    		2 pagesTM01

    Appointment of Alan John Sarjant as a director on Jul 10, 2014

    		3 pagesAP01

    Appointment of Mr Maurice Dalton as a director on Jul 10, 2014

    		3 pagesAP01

    Registered office address changed from 55 Colmore Row Birmingham B3 2AS United Kingdom to 1 Monkspath Hall Road Solihull West Midlands B90 4FY on Jul 18, 2014

    		2 pagesAD01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PROLOGIS UTILITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARJANT, Alan John
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House,
    England
    		Director
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House,
    England
    		EnglandBritish150355120002
    WESTON, Paul David
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House,
    England
    		Director
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House,
    England
    		EnglandBritish139192210001
    DALTON, Maurice
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House,
    England
    		Director
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House,
    England
    		EnglandBritish86588720001
    PLIMMER, Tracy Lee
    Colmore Row
    B3 2AS Birmingham
    55
    United Kingdom
    		Director
    Colmore Row
    B3 2AS Birmingham
    55
    United Kingdom
    		United KingdomBritish101346150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROLOGIS UTILITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Monkspath Hall Road
    Shirley
    B90 4FY Solihull
    1
    England
    		Apr 20, 2016
    Monkspath Hall Road
    Shirley
    B90 4FY Solihull
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02872273
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0