Company number SC327478
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address 16-18 WEIR STREET, FALKIRK, FK1 1RA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PRISMA PROJECTS LIMITED are www.prismaprojects.co.uk, and www.prisma-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Prisma Projects Limited is a Private Limited Company.
The company registration number is SC327478. Prisma Projects Limited has been working since 10 July 2007.
The present status of the company is Active. The registered address of Prisma Projects Limited is 16 18 Weir Street Falkirk Fk1 1ra. . LOPEZ MARTIN, Hannah is a Secretary of the company. LOPEZ MARTIN, Manuel is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 10 July 2007
Appointed Date: 10 July 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 10 July 2007
Appointed Date: 10 July 2007
Persons With Significant Control
Mr Manuel Lopez Martin
Notified on: 10 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRISMA PROJECTS LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 16 more events
18 Jul 2007
New director appointed
12 Jul 2007
Director resigned
12 Jul 2007
Secretary resigned
12 Jul 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Jul 2007
Incorporation