PRISM MOULDINGS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS17 7BQ

Company number 04579692
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address 16 ALWOODLEY GARDENS, ALWOODLEY, LEEDS, WEST YORKSHIRE, LS17 7BQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 1,000 . The most likely internet sites of PRISM MOULDINGS LIMITED are www.prismmouldings.co.uk, and www.prism-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Cottingley Rail Station is 6.3 miles; to Pannal Rail Station is 7.1 miles; to Starbeck Rail Station is 10.1 miles; to Batley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prism Mouldings Limited is a Private Limited Company. The company registration number is 04579692. Prism Mouldings Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Prism Mouldings Limited is 16 Alwoodley Gardens Alwoodley Leeds West Yorkshire Ls17 7bq. . BRIGHTEN, Michael William is a Secretary of the company. BRIGHTEN, Michael William is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WOOD, Rodney has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BRIGHTEN, Michael William
Appointed Date: 01 November 2002
Director
BRIGHTEN, Michael William
Appointed Date: 01 November 2002
75 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Director
WOOD, Rodney
Resigned: 31 December 2006
Appointed Date: 01 November 2002
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr Michael William Brighten
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PRISM MOULDINGS LIMITED Events

04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
28 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 1,000
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
...
... and 28 more events
07 Nov 2002
Registered office changed on 07/11/02 from: 12 york place leeds west yorkshire LS1 2DS
07 Nov 2002
New secretary appointed;new director appointed
07 Nov 2002
Secretary resigned
07 Nov 2002
Director resigned
01 Nov 2002
Incorporation

PRISM MOULDINGS LIMITED Charges

25 November 2002
Debenture
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 2002
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Skipton Business Finance LTD
Description: By way of fixed charge all specified debts and other debts…

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