PRISMATICAL LIMITED
MIDDLESBROUGH WR PLANNING GROUP LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS5 6HA

Company number 08245318
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address 384 LINTHORPE ROAD, MIDDLESBROUGH, TS5 6HA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRISMATICAL LIMITED are www.prismatical.co.uk, and www.prismatical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Prismatical Limited is a Private Limited Company. The company registration number is 08245318. Prismatical Limited has been working since 09 October 2012. The present status of the company is Active. The registered address of Prismatical Limited is 384 Linthorpe Road Middlesbrough Ts5 6ha. . HARRISON, Victoria Chantel is a Director of the company. LAVERICK, Graham Bernard is a Director of the company. MACKENZIE, Gillian Elizabeth is a Director of the company. Director SLIMMINGS, Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HARRISON, Victoria Chantel
Appointed Date: 01 April 2013
46 years old

Director
LAVERICK, Graham Bernard
Appointed Date: 01 April 2013
70 years old

Director
MACKENZIE, Gillian Elizabeth
Appointed Date: 01 April 2013
57 years old

Resigned Directors

Director
SLIMMINGS, Anthony
Resigned: 13 November 2015
Appointed Date: 09 October 2012
61 years old

Persons With Significant Control

Mr Graham Bernard Laverick
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRISMATICAL LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 9 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,510

28 Nov 2015
Termination of appointment of Anthony Barrington Slimmings as a director on 13 November 2015
...
... and 9 more events
31 Oct 2013
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100

18 Apr 2013
Appointment of Mrs Gillian Elizabeth Mackenzie as a director
16 Apr 2013
Appointment of Mr Graham Bernard Laverick as a director
16 Apr 2013
Appointment of Mrs Victoria Chantel Harrison as a director
09 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted