PRISMM LIMITED
PRATTS BOTTOM

Hellopages » Greater London » Bromley » BR6 7LZ

Company number 03924303
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address LUDO HOUSE, CLARENCE COURT, RUSHMORE HILL, PRATTS BOTTOM, KENT, BR6 7LZ
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38120 - Collection of hazardous waste
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of PRISMM LIMITED are www.prismm.co.uk, and www.prismm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Prismm Limited is a Private Limited Company. The company registration number is 03924303. Prismm Limited has been working since 11 February 2000. The present status of the company is Active. The registered address of Prismm Limited is Ludo House Clarence Court Rushmore Hill Pratts Bottom Kent Br6 7lz. . JACKSON, Lesley Margaret is a Secretary of the company. JACKSON, Adrian is a Director of the company. JACKSON, Mike is a Director of the company. Secretary COCHRANE, Jennifer Jane has been resigned. Secretary SEWELL, Jill Pamela has been resigned. Director BRICK, Timothy John has been resigned. Director WILLIAMS, Richard John has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
JACKSON, Lesley Margaret
Appointed Date: 31 August 2000
Director
JACKSON, Adrian
Appointed Date: 25 February 2000
72 years old
Director
JACKSON, Mike
Appointed Date: 01 August 2011
41 years old

Resigned Directors

Secretary
COCHRANE, Jennifer Jane
Resigned: 20 October 2000
Appointed Date: 13 September 2000
Secretary
SEWELL, Jill Pamela
Resigned: 31 August 2000
Appointed Date: 11 February 2000
Director
BRICK, Timothy John
Resigned: 31 January 2007
Appointed Date: 25 February 2000
65 years old
Director
WILLIAMS, Richard John
Resigned: 25 February 2000
Appointed Date: 11 February 2000
72 years old

Persons With Significant Control

Mr Adrian Jackson
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Jackson
Notified on: 30 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRISMM LIMITED Events

13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2016
Change of share class name or designation
17 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 7,000
...
... and 55 more events
18 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Sep 2000
New secretary appointed
08 Sep 2000
New director appointed
15 Mar 2000
New director appointed
11 Feb 2000
Incorporation

PRISMM LIMITED Charges

17 March 2003
Debenture
Delivered: 25 March 2003
Status: Satisfied on 8 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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