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Prologis (Glasshoughton) LTD

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Reports

Full Company ReportPROLOGIS (GLASSHOUGHTON) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 10, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2013-12-31
Net Worth£39,606 +35.78%
Trade Debtors£39,606 +35.78%
Total assets£39,606 +35.78%
Shareholder's funds£39,606 +35.78%

Details

Company type Private Limited Company, Active
Company Number 06759059
Record last updated Friday, November 1, 2013 2:07:13 PM UTC
Official Address 35 Prince Frederick House Maddox Street 2 Floor West End
There are 14 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1S2PP
Sector Non-trading companynon trading

Charts

Visits

PROLOGIS (GLASSHOUGHTON) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-32022-122024-72025-3012

Searches

PROLOGIS (GLASSHOUGHTON) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-82020-112022-32022-92023-22024-40123

Directors

Document Type Publication date Download link
Financials Oct 10, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Change of registered office address Change of registered office address
Registry Feb 19, 2013 Miscellaneous document Miscellaneous document
Registry Jan 9, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 8, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 8, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 13, 2012 Annual return Annual return
Financials Nov 14, 2012 Annual accounts Annual accounts
Registry Sep 13, 2012 Change of registered office address Change of registered office address
Registry Jun 21, 2012 Change of registered office address 6759... Change of registered office address 6759...
Registry May 1, 2012 Annual return Annual return
Registry Feb 24, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2012 Appointment of a man as Director 6759... Appointment of a man as Director 6759...
Registry Feb 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2012 Change of registered office address Change of registered office address
Registry Feb 17, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 17, 2012 Resignation of one Director Resignation of one Director
Registry Feb 17, 2012 Resignation of one Director 6759... Resignation of one Director 6759...
Registry Feb 15, 2012 Change of name certificate Change of name certificate
Registry Feb 15, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 15, 2012 Company name change Company name change
Registry Feb 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 8, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Feb 8, 2012 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Feb 2, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 4, 2012 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Annual return Annual return
Registry Oct 12, 2010 Change of accounting reference date Change of accounting reference date
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Apr 27, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 26, 2010 Memorandum of association Memorandum of association
Registry Apr 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 23, 2009 Annual return Annual return
Registry Oct 30, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 29, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Jul 13, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 10, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 27, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 26, 2008 Register of members Register of members
Registry Nov 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 26, 2008 Resignation of a director Resignation of a director
Registry Nov 26, 2008 Resignation of a director 6759... Resignation of a director 6759...
Registry Nov 26, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 2008 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Registry Nov 26, 2008 Resignation of one Director Resignation of one Director

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