PRISM PROJECTS (NEWMARKET) LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 5NE

Company number 04104856
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address THE OLD BAKERY, 35 HIGH STREET, BASSINGBOURN, ROYSTON, HERTFORDSHIRE, SG8 5NE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management, 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of PRISM PROJECTS (NEWMARKET) LIMITED are www.prismprojectsnewmarket.co.uk, and www.prism-projects-newmarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Prism Projects Newmarket Limited is a Private Limited Company. The company registration number is 04104856. Prism Projects Newmarket Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of Prism Projects Newmarket Limited is The Old Bakery 35 High Street Bassingbourn Royston Hertfordshire Sg8 5ne. . CATHERALL, Paul Michael Anselm is a Secretary of the company. CATHERALL, Janet is a Director of the company. CATHERALL, Paul Michael Anselm is a Director of the company. DOWSON, Kevin Clifford is a Director of the company. TYLER, Margaret Rowena is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CATHERALL, Paul Michael Anselm
Appointed Date: 09 November 2000

Director
CATHERALL, Janet
Appointed Date: 09 November 2000
74 years old

Director
CATHERALL, Paul Michael Anselm
Appointed Date: 09 November 2000
73 years old

Director
DOWSON, Kevin Clifford
Appointed Date: 09 November 2000
76 years old

Director
TYLER, Margaret Rowena
Appointed Date: 09 November 2000
74 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 09 November 2000
Appointed Date: 09 November 2000

Nominee Director
GRAEME, Lesley Joyce
Resigned: 09 November 2000
Appointed Date: 09 November 2000
71 years old

Persons With Significant Control

Mr Paul Michael Anselm Catherall
Notified on: 9 November 2016
73 years old
Nature of control: Has significant influence or control

PRISM PROJECTS (NEWMARKET) LIMITED Events

15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100

...
... and 34 more events
21 Nov 2000
New director appointed
21 Nov 2000
New director appointed
21 Nov 2000
New secretary appointed
21 Nov 2000
Registered office changed on 21/11/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
09 Nov 2000
Incorporation

PRISM PROJECTS (NEWMARKET) LIMITED Charges

2 September 2003
Legal charge
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 exeter road newmarket forest heath suffolk title number…