PRISMA ADMINISTRATION LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 07184518
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Micro company accounts made up to 31 December 2015; Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016. The most likely internet sites of PRISMA ADMINISTRATION LTD are www.prismaadministration.co.uk, and www.prisma-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prisma Administration Ltd is a Private Limited Company. The company registration number is 07184518. Prisma Administration Ltd has been working since 10 March 2010. The present status of the company is Active. The registered address of Prisma Administration Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. GELLER, Werner is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD has been resigned. Director GELLER, Torsten has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 February 2016
Director
GELLER, Werner
Appointed Date: 05 May 2011
94 years old

Resigned Directors

Secretary
PRIMARY SECRETARY SERVICES LTD
Resigned: 01 February 2016
Appointed Date: 10 March 2010
Director
GELLER, Torsten
Resigned: 05 May 2011
Appointed Date: 10 March 2010
63 years old

Persons With Significant Control

Mr Matthias Geller
Notified on: 6 June 2016
40 years old
Nature of control: Ownership of shares – 75% or more

PRISMA ADMINISTRATION LTD Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
09 Feb 2016
Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
09 Feb 2016
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016
09 Feb 2016
Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016
...
... and 20 more events
02 Nov 2011
Secretary's details changed for Primary Secretary Services Ltd on 5 May 2011
06 Jan 2011
Annual return made up to 6 January 2011 with full list of shareholders
06 Jan 2011
Registered office address changed from 4 / Accountancy House Priory Road Kenilworth Warwickshire CV8 1LL England on 6 January 2011
06 Jan 2011
Secretary's details changed for Primary Secretary Services Ltd on 1 October 2010
10 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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