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Company profile

PROLOGIS (DIRFT RAIL) LIMITED

active • ltd • Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

Company no.06429906Officers13Documents20

Key company facts

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Company Number
06429906
Company Status
active
Type
ltd
Date Of Creation
2007-11-16
Registered Office
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
Sic Codes
other letting and operating of own or leased real estate

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PropertyTrademarkGazette NoticesCharges

Latest activity

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UpdateDateRecency
Confirmation Statement Submitted7 Dec 20255 Months
Accounts Submitted10 Jul 202510 Months
Accounts Submitted15 Dec 20241 Year
Confirmation Statement Submitted15 Dec 20241 Year
Change of Date Of Creation15 Dec 20241 Year
Change of Jurisdiction15 Dec 20241 Year
Change of Last Full Members List Date15 Dec 20241 Year
Change of Registered Office Address15 Dec 20241 Year
Change of Type15 Dec 20241 Year
WOODBRIDGE, Robin Philip Appointed12 Mar 20215 Years
WESTON, Paul David Appointed1 Nov 20187 Years
SMITH, Nicholas David Mayhew Appointed7 Aug 201312 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2025-12-07Open PDF
accounts-with-accounts-type-full2025-07-10Open PDF
confirmation-statement-with-no-updates2024-12-15Open PDF
accounts-with-accounts-type-full2024-08-02Open PDF
confirmation-statement-with-no-updates2023-12-14Open PDF
accounts-with-accounts-type-full2023-07-07Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2023-06-28Open PDF
confirmation-statement-with-no-updates2022-12-16Open PDF
accounts-with-accounts-type-full2022-12-12Open PDF
accounts-with-accounts-type-full2021-12-22Open PDF
confirmation-statement-with-no-updates2021-12-02Open PDF
confirmation-statement-with-no-updates2021-11-26Open PDF