PRISM LOGISTICAL SERVICES LIMITED
RIPON 4 WHEELS LIMITED PLAN-IT RETAIL LIMITED

Hellopages » North Yorkshire » Harrogate » HG4 2RN

Company number 05634892
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address EXPRESS BUSINESS PARK COLLEGE PARK, KEARSLEY ROAD, RIPON, NORTH YORKSHIRE, HG4 2RN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of PRISM LOGISTICAL SERVICES LIMITED are www.prismlogisticalservices.co.uk, and www.prism-logistical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Prism Logistical Services Limited is a Private Limited Company. The company registration number is 05634892. Prism Logistical Services Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Prism Logistical Services Limited is Express Business Park College Park Kearsley Road Ripon North Yorkshire Hg4 2rn. . CLARKSON, Philip is a Director of the company. GILLIE, Christopher is a Director of the company. Secretary THOMPSON, Keith has been resigned. Secretary THOMPSON, Keith has been resigned. Secretary WINDER, Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOWARD, Paul has been resigned. Director MORTLOCK, Peter has been resigned. Director WHITE, Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
CLARKSON, Philip
Appointed Date: 30 November 2006
59 years old
Director
GILLIE, Christopher
Appointed Date: 18 February 2011
55 years old

Resigned Directors

Secretary
THOMPSON, Keith
Resigned: 01 October 2009
Appointed Date: 01 November 2007
Secretary
THOMPSON, Keith
Resigned: 30 November 2006
Appointed Date: 24 November 2005
Secretary
WINDER, Robert
Resigned: 01 November 2007
Appointed Date: 30 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Director
HOWARD, Paul
Resigned: 30 November 2006
Appointed Date: 24 November 2005
62 years old
Director
MORTLOCK, Peter
Resigned: 30 November 2006
Appointed Date: 24 November 2005
62 years old
Director
WHITE, Richard
Resigned: 21 December 2011
Appointed Date: 18 February 2011
43 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Persons With Significant Control

Mr Philip Clarkson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Clarkson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRISM LOGISTICAL SERVICES LIMITED Events

30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
09 Jul 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
...
... and 42 more events
16 Dec 2005
New director appointed
16 Dec 2005
New secretary appointed
16 Dec 2005
Secretary resigned
16 Dec 2005
Director resigned
24 Nov 2005
Incorporation

PRISM LOGISTICAL SERVICES LIMITED Charges

1 August 2012
Debenture
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2011
Legal charge
Delivered: 7 December 2011
Status: Satisfied on 12 December 2012
Persons entitled: National Westminster Bank PLC
Description: 12 princess road ripon north yorkshire t/no NYK97639 any…
17 October 2011
Debenture
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2009
All assets debenture
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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