PRISMAFLEX UK LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 8EY
Company number 04190807
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Director's details changed for Sam Kimber Ross Cook on 10 September 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-28 GBP 300,000 . The most likely internet sites of PRISMAFLEX UK LIMITED are www.prismaflexuk.co.uk, and www.prismaflex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prismaflex Uk Limited is a Private Limited Company. The company registration number is 04190807. Prismaflex Uk Limited has been working since 30 March 2001. The present status of the company is Active. The registered address of Prismaflex Uk Limited is Langley House Park Road East Finchley London N2 8ey. . BASSOULS, Pierre Henry is a Director of the company. COOK, John Alexander Ross is a Director of the company. COOK, Sam Kimber Ross is a Director of the company. LASSO ARRIOLS, Francisco Jose is a Director of the company. Secretary BES, Vincent Gabriel Jacques has been resigned. Secretary ZADEO, Frederic Marie Jean Marc has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BES, Vincent Gabriel Jacques has been resigned. Director CACCAVALE, Robert Andrew has been resigned. Director CARR, Christopher Alan has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director ZADEO, Frederic Marie Jean Marc has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Director
BASSOULS, Pierre Henry
Appointed Date: 30 March 2001
63 years old
Director
COOK, John Alexander Ross
Appointed Date: 12 March 2013
89 years old
Director
COOK, Sam Kimber Ross
Appointed Date: 28 February 2012
56 years old
Director
LASSO ARRIOLS, Francisco Jose
Appointed Date: 31 March 2010
61 years old

Resigned Directors

Secretary
BES, Vincent Gabriel Jacques
Resigned: 14 March 2008
Appointed Date: 20 January 2003
Secretary
ZADEO, Frederic Marie Jean Marc
Resigned: 06 January 2003
Appointed Date: 30 March 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001
Director
BES, Vincent Gabriel Jacques
Resigned: 14 March 2008
Appointed Date: 30 March 2001
55 years old
Director
CACCAVALE, Robert Andrew
Resigned: 20 May 2006
Appointed Date: 21 October 2003
70 years old
Director
CARR, Christopher Alan
Resigned: 31 March 2010
Appointed Date: 20 January 2003
55 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001
Director
ZADEO, Frederic Marie Jean Marc
Resigned: 06 January 2003
Appointed Date: 30 March 2001
64 years old

PRISMAFLEX UK LIMITED Events

11 Jan 2017
Accounts for a small company made up to 31 March 2016
13 Sep 2016
Director's details changed for Sam Kimber Ross Cook on 10 September 2016
28 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 300,000
28 May 2016
Director's details changed for Pierre Henry Bassouls on 5 January 2016
12 Jan 2016
Director's details changed for Sam Kimber Ross Cook on 1 August 2015
...
... and 63 more events
23 May 2001
New director appointed
23 May 2001
New secretary appointed;new director appointed
06 Apr 2001
Director resigned
06 Apr 2001
Secretary resigned
30 Mar 2001
Incorporation

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