PRISM GLASS & CHINA LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1UJ

Company number 04554216
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address 100 CHURCH STREET, BRIGHTON, UNITED KINGDOM, BN1 1UJ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Registered office address changed from 100 Church Street Brighton BN1 1UJ to 100 Church Street Brighton BN1 1UJ on 24 June 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PRISM GLASS & CHINA LIMITED are www.prismglasschina.co.uk, and www.prism-glass-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Prism Glass China Limited is a Private Limited Company. The company registration number is 04554216. Prism Glass China Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Prism Glass China Limited is 100 Church Street Brighton United Kingdom Bn1 1uj. The company`s financial liabilities are £0.98k. It is £-2.68k against last year. The cash in hand is £0.67k. It is £0.67k against last year. And the total assets are £33.79k, which is £-3.87k against last year. BUTLER, Adrian Christopher is a Director of the company. SALMI, Tapio Antero is a Director of the company. Secretary BUTLER, Adrian Christopher has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


prism glass & china Key Finiance

LIABILITIES £0.98k
-74%
CASH £0.67k
TOTAL ASSETS £33.79k
-11%
All Financial Figures

Current Directors

Director
BUTLER, Adrian Christopher
Appointed Date: 04 October 2002
66 years old
Director
SALMI, Tapio Antero
Appointed Date: 04 October 2002
64 years old

Resigned Directors

Secretary
BUTLER, Adrian Christopher
Resigned: 01 January 2011
Appointed Date: 04 October 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Adrian Christopher Butler
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tapio Antero Salmi
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRISM GLASS & CHINA LIMITED Events

05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
24 Jun 2016
Registered office address changed from 100 Church Street Brighton BN1 1UJ to 100 Church Street Brighton BN1 1UJ on 24 June 2016
23 May 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
04 Oct 2002
New secretary appointed;new director appointed
04 Oct 2002
Secretary resigned
04 Oct 2002
Director resigned
04 Oct 2002
Registered office changed on 04/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Oct 2002
Incorporation

PRISM GLASS & CHINA LIMITED Charges

11 July 2003
Debenture
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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