PRISM PROTECTION LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 9BL

Company number 04959592
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address PO BOX 501, THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL
Home Country United Kingdom
Nature of Business 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of PRISM PROTECTION LIMITED are www.prismprotection.co.uk, and www.prism-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Prism Protection Limited is a Private Limited Company. The company registration number is 04959592. Prism Protection Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Prism Protection Limited is Po Box 501 The Nexus Building Broadway Letchworth Garden City Herts Sg6 9bl. . STEVENSON, Emma Patricia is a Director of the company. STEVENSON, Stuart Alan is a Director of the company. Secretary STAPELY HUNT LIMITED has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary WKH COMPANY SERVICES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other building and industrial cleaning activities".


Current Directors

Director
STEVENSON, Emma Patricia
Appointed Date: 06 April 2006
56 years old

Director
STEVENSON, Stuart Alan
Appointed Date: 11 November 2003
60 years old

Resigned Directors

Secretary
STAPELY HUNT LIMITED
Resigned: 13 October 2005
Appointed Date: 11 November 2003

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003

Secretary
WKH COMPANY SERVICES LIMITED
Resigned: 31 December 2011
Appointed Date: 13 October 2005

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Mrs Emma Patricia Stevenson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart Alan Stevenson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRISM PROTECTION LIMITED Events

15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2

02 Jul 2015
Total exemption small company accounts made up to 30 November 2014
13 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

...
... and 36 more events
04 Dec 2003
New secretary appointed
04 Dec 2003
New director appointed
04 Dec 2003
Secretary resigned
04 Dec 2003
Director resigned
11 Nov 2003
Incorporation