Company number 02658661
Status Active
Incorporation Date 30 October 1991
Company Type Private Limited Company
Address HOLEHOUSE MILL, MARPLE ROAD, CHISWORTH, GLOSSOP, DERBYSHIRE, SK13 5DH
Home Country United Kingdom
Nature of Business 20120 - Manufacture of dyes and pigments
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a medium company made up to 30 November 2015; Appointment of Mr James Buckley as a director on 1 December 2015. The most likely internet sites of PRISMA COLOUR LIMITED are www.prismacolour.co.uk, and www.prisma-colour.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Ashton-under-Lyne Rail Station is 5.8 miles; to Fairfield Rail Station is 6.6 miles; to Greenfield Rail Station is 7.8 miles; to Chapel-en-le-Frith Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prisma Colour Limited is a Private Limited Company.
The company registration number is 02658661. Prisma Colour Limited has been working since 30 October 1991.
The present status of the company is Active. The registered address of Prisma Colour Limited is Holehouse Mill Marple Road Chisworth Glossop Derbyshire Sk13 5dh. . JOHNSON, Timothy Wynne is a Secretary of the company. BUCKLEY, James is a Director of the company. COLLINSON, Hayley Diane is a Director of the company. HEAP, Ryan Robert is a Director of the company. JOHNSON, Andrew Gerald is a Director of the company. JOHNSON, Timothy Wynne is a Director of the company. WOOD, Mark Howard is a Director of the company. Secretary JOHNSON, Timothy Wynne has been resigned. Secretary ROYLE, Trevor David has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director SEDDON, George has been resigned. Director UNSWORTH, Barry has been resigned. The company operates in "Manufacture of dyes and pigments".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 October 1991
Appointed Date: 30 October 1991
Director
SEDDON, George
Resigned: 01 October 1997
Appointed Date: 30 October 1991
92 years old
Director
UNSWORTH, Barry
Resigned: 01 October 1997
Appointed Date: 04 December 1991
92 years old
Persons With Significant Control
PRISMA COLOUR LIMITED Events
28 Nov 2016
Confirmation statement made on 30 October 2016 with updates
07 Sep 2016
Accounts for a medium company made up to 30 November 2015
10 Dec 2015
Appointment of Mr James Buckley as a director on 1 December 2015
10 Dec 2015
Appointment of Mr Ryan Robert Heap as a director on 1 December 2015
24 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
...
... and 74 more events
13 Dec 1991
Ad 04/12/91--------- £ si 24998@1=24998 £ ic 2/25000
13 Dec 1991
Registered office changed on 13/12/91 from: 18 longlands road, new mills, stockport, cheshire SK12 3BL
18 Nov 1991
Accounting reference date notified as 30/11
30 Oct 1991
Incorporation
7 May 2009
Debenture
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 March 2000
Legal mortgage
Delivered: 30 March 2000
Status: Satisfied
on 9 September 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a holehouse mill marple road chisworth…
17 March 2000
Mortgage debenture
Delivered: 22 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
14 November 1994
Legal mortgage
Delivered: 18 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as unit 1 dinting works (ind estate)…
16 August 1994
Mortgage debenture
Delivered: 19 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…