PRISM AUDIO LIMITED
WEST YORKSHIRE

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Company number 03281575
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address 41A ILKLEY ROAD, OTLEY, WEST YORKSHIRE, LS21 3LP
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 960 . The most likely internet sites of PRISM AUDIO LIMITED are www.prismaudio.co.uk, and www.prism-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Crossflatts Rail Station is 6.5 miles; to Bingley Rail Station is 6.6 miles; to Bradford Forster Square Rail Station is 7.6 miles; to Bradford Interchange Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prism Audio Limited is a Private Limited Company. The company registration number is 03281575. Prism Audio Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of Prism Audio Limited is 41a Ilkley Road Otley West Yorkshire Ls21 3lp. . MERRICK, Michael John is a Secretary of the company. ALLINSON, Stephen John is a Director of the company. MERRICK, Michael John is a Director of the company. Secretary WIKINSON, Brian has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WIKINSON, Brian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
MERRICK, Michael John
Appointed Date: 01 October 1999
Director
ALLINSON, Stephen John
Appointed Date: 01 October 1999
55 years old
Director
MERRICK, Michael John
Appointed Date: 20 November 1996
55 years old

Resigned Directors

Secretary
WIKINSON, Brian
Resigned: 30 September 1999
Appointed Date: 20 November 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 November 1996
Appointed Date: 20 November 1996
Director
WIKINSON, Brian
Resigned: 30 September 1999
Appointed Date: 20 November 1996
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 November 1996
Appointed Date: 20 November 1996

Persons With Significant Control

Mr Michael John Merrick
Notified on: 1 October 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRISM AUDIO LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 September 2016
18 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 960
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
05 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 960
...
... and 49 more events
18 Mar 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
Registered office changed on 18/03/97 from: 12 york place leeds west yorkshire LS1 2DS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 1996
Incorporation

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