PRISM PRINT AND PROMOTIONS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1EH

Company number 05054833
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 17 WATERLOO ROAD, NORWICH, NORFOLK, NR3 1EH
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Audit exemption statement of guarantee by parent company for period ending 31/12/15; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PRISM PRINT AND PROMOTIONS LIMITED are www.prismprintandpromotions.co.uk, and www.prism-print-and-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Prism Print and Promotions Limited is a Private Limited Company. The company registration number is 05054833. Prism Print and Promotions Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Prism Print and Promotions Limited is 17 Waterloo Road Norwich Norfolk Nr3 1eh. . HIGH, Elizabeth Ann is a Secretary of the company. HIGH, Adrian Arthur is a Director of the company. HIGH, Elizabeth Anne is a Director of the company. HIGH, Robin Daren is a Director of the company. Secretary TUBBY, Elizabeth Joyce has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director TUBBY, Elizabeth Joyce has been resigned. Director TUBBY, Peter Walter has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
HIGH, Elizabeth Ann
Appointed Date: 27 April 2012
Director
HIGH, Adrian Arthur
Appointed Date: 27 April 2012
75 years old
Director
HIGH, Elizabeth Anne
Appointed Date: 27 April 2012
74 years old
Director
HIGH, Robin Daren
Appointed Date: 27 April 2012
47 years old

Resigned Directors

Secretary
TUBBY, Elizabeth Joyce
Resigned: 27 April 2012
Appointed Date: 04 March 2004
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 04 March 2004
Appointed Date: 25 February 2004
Director
TUBBY, Elizabeth Joyce
Resigned: 27 April 2012
Appointed Date: 04 March 2004
75 years old
Director
TUBBY, Peter Walter
Resigned: 27 April 2012
Appointed Date: 04 March 2004
75 years old
Director
CREDITREFORM LIMITED
Resigned: 04 March 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Mr Robin High
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Adrian Arthur High
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mrs Elizabeth Ann High
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
A&B High Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRISM PRINT AND PROMOTIONS LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
28 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
22 Oct 2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
...
... and 40 more events
10 Mar 2004
New secretary appointed;new director appointed
10 Mar 2004
New director appointed
04 Mar 2004
Secretary resigned
04 Mar 2004
Director resigned
25 Feb 2004
Incorporation

PRISM PRINT AND PROMOTIONS LIMITED Charges

30 April 2012
Debenture
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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