PRISM AIR CONDITIONING LIMITED
MITCHAM

Hellopages » Greater London » Merton » CR4 3ND

Company number 04984777
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address 352-4 LONDON ROAD, MITCHAM, ENGLAND, CR4 3ND
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from 41 Oldfields Road Sutton Surrey SM1 2NB to 352-4 London Road Mitcham CR4 3nd on 17 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PRISM AIR CONDITIONING LIMITED are www.prismairconditioning.co.uk, and www.prism-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Prism Air Conditioning Limited is a Private Limited Company. The company registration number is 04984777. Prism Air Conditioning Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Prism Air Conditioning Limited is 352 4 London Road Mitcham England Cr4 3nd. . HUMPHRIES, Peter Paul is a Director of the company. Secretary HUMPHRIES, Jacqueline Dawn has been resigned. Secretary HUMPHRIES, Peter Paul has been resigned. Secretary A TO Z COMPANY SERVICES LTD has been resigned. Director HUMPHRIES, David John Peter has been resigned. Director HUMPHRIES, Peter Paul has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
HUMPHRIES, Peter Paul
Appointed Date: 16 October 2006
52 years old

Resigned Directors

Secretary
HUMPHRIES, Jacqueline Dawn
Resigned: 01 January 2013
Appointed Date: 16 October 2006
Secretary
HUMPHRIES, Peter Paul
Resigned: 16 October 2006
Appointed Date: 31 March 2004
Secretary
A TO Z COMPANY SERVICES LTD
Resigned: 31 March 2004
Appointed Date: 04 December 2003
Director
HUMPHRIES, David John Peter
Resigned: 30 March 2006
Appointed Date: 04 December 2003
63 years old
Director
HUMPHRIES, Peter Paul
Resigned: 21 July 2004
Appointed Date: 04 December 2003
52 years old

Persons With Significant Control

Mr Peter Paul Humphries
Notified on: 1 March 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Humphries
Notified on: 1 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRISM AIR CONDITIONING LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
17 Jan 2017
Registered office address changed from 41 Oldfields Road Sutton Surrey SM1 2NB to 352-4 London Road Mitcham CR4 3nd on 17 January 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 400
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
27 Jan 2005
Return made up to 04/12/04; full list of members
27 Jul 2004
Director resigned
02 Feb 2004
Director's particulars changed
02 Feb 2004
Director's particulars changed
04 Dec 2003
Incorporation

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