PRISM GROUP LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 1BL

Company number 05264251
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 4 HEATH SQUARE, BOLTRO ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1BL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of PRISM GROUP LIMITED are www.prismgroup.co.uk, and www.prism-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Balcombe Rail Station is 3.9 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.3 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prism Group Limited is a Private Limited Company. The company registration number is 05264251. Prism Group Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of Prism Group Limited is 4 Heath Square Boltro Road Haywards Heath West Sussex Rh16 1bl. The company`s financial liabilities are £81.98k. It is £59.15k against last year. The cash in hand is £20.86k. It is £20.81k against last year. And the total assets are £108.94k, which is £108.94k against last year. GARDNER, Sally Anne is a Secretary of the company. GARDNER, Sally Anne is a Director of the company. MOOLENAAR, Renatus Wilhelmus Johannes is a Director of the company. Secretary GREEN, Philip Leslie Wyndham has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EVANS THOMAS, Richard David Vaughan has been resigned. Director GREEN, Philip Leslie Wyndham has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


prism group Key Finiance

LIABILITIES £81.98k
+259%
CASH £20.86k
+37157%
TOTAL ASSETS £108.94k
All Financial Figures

Current Directors

Secretary
GARDNER, Sally Anne
Appointed Date: 17 October 2011
Director
GARDNER, Sally Anne
Appointed Date: 19 October 2004
60 years old
Director
MOOLENAAR, Renatus Wilhelmus Johannes
Appointed Date: 19 October 2004
63 years old

Resigned Directors

Secretary
GREEN, Philip Leslie Wyndham
Resigned: 17 October 2011
Appointed Date: 19 October 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 October 2004
Appointed Date: 19 October 2004
Director
EVANS THOMAS, Richard David Vaughan
Resigned: 30 October 2009
Appointed Date: 19 October 2004
72 years old
Director
GREEN, Philip Leslie Wyndham
Resigned: 31 October 2013
Appointed Date: 19 October 2004
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 October 2004
Appointed Date: 19 October 2004

Persons With Significant Control

Ms Sally Anne Gardner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Renatus Wilhelmus Johannes Moolenaar
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRISM GROUP LIMITED Events

07 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2016
Purchase of own shares.
25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
26 Sep 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2016
Purchase of own shares.
...
... and 52 more events
08 Nov 2004
New director appointed
08 Nov 2004
New director appointed
21 Oct 2004
Director resigned
21 Oct 2004
Secretary resigned
19 Oct 2004
Incorporation

PRISM GROUP LIMITED Charges

23 March 2007
Deed of rent deposit
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Nicholas John Provost Perkins, Sir David Graham Brook Wilkinson and John Evelyn Mark Patrick
Description: All interest from time to time standing to the credit of an…
1 November 2005
Rent deposit deed
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Basil James Burnett-Hitchcock, Andrew John Patrick Stephenson Clarke and Elizabeth Rachaelswift
Description: All monies from time to time standing to the credit of an…

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