PRISMA SERVICES LIMITED
HOLMEWOOD, CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S42 5SA

Company number 02759059
Status Active
Incorporation Date 26 October 1992
Company Type Private Limited Company
Address UNIT 6 HARDWICK COURT, HARDWICK VIEW ROAD, HOLMEWOOD, CHESTERFIELD, DERBYSHIRE, S42 5SA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 4 . The most likely internet sites of PRISMA SERVICES LIMITED are www.prismaservices.co.uk, and www.prisma-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Prisma Services Limited is a Private Limited Company. The company registration number is 02759059. Prisma Services Limited has been working since 26 October 1992. The present status of the company is Active. The registered address of Prisma Services Limited is Unit 6 Hardwick Court Hardwick View Road Holmewood Chesterfield Derbyshire S42 5sa. . FISH, Margaret Anne is a Secretary of the company. FISH, Charles Peter is a Director of the company. HART, John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HART, John has been resigned. Director WHITE, Stephen Charles has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
FISH, Margaret Anne
Appointed Date: 12 November 1992

Director
FISH, Charles Peter
Appointed Date: 26 October 1992
71 years old

Director
HART, John
Appointed Date: 26 October 1992
79 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 October 1992
Appointed Date: 26 October 1992

Secretary
HART, John
Resigned: 12 November 1992
Appointed Date: 26 October 1992

Director
WHITE, Stephen Charles
Resigned: 19 February 1996
Appointed Date: 26 October 1992
76 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 October 1992
Appointed Date: 26 October 1992

Persons With Significant Control

Mr John Hart
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

Mr Charles Peter Fish
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

PRISMA SERVICES LIMITED Events

08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 4

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 4

...
... and 50 more events
02 Nov 1992
New director appointed

02 Nov 1992
Director resigned;new director appointed

02 Nov 1992
Secretary resigned;new secretary appointed;new director appointed

02 Nov 1992
Registered office changed on 02/11/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

26 Oct 1992
Incorporation

PRISMA SERVICES LIMITED Charges

8 July 2005
Legal charge
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 6 hardwick court hardwick view road holmewood…