PRISMA INVEST LIMITED
CRANBROOK PRISMA INVESTMENT LIMITED

Hellopages » Kent » Tunbridge Wells » TN17 2BZ
Company number 07740584
Status Active
Incorporation Date 15 August 2011
Company Type Private Limited Company
Address PORKPIE FARM GRANDSHORE LANE, FRITTENDEN, CRANBROOK, KENT, TN17 2BZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 1 . The most likely internet sites of PRISMA INVEST LIMITED are www.prismainvest.co.uk, and www.prisma-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Hollingbourne Rail Station is 9.5 miles; to Bearsted Rail Station is 9.8 miles; to Etchingham Rail Station is 10.1 miles; to Robertsbridge Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prisma Invest Limited is a Private Limited Company. The company registration number is 07740584. Prisma Invest Limited has been working since 15 August 2011. The present status of the company is Active. The registered address of Prisma Invest Limited is Porkpie Farm Grandshore Lane Frittenden Cranbrook Kent Tn17 2bz. . COMPANY SECRETARIES (SOUTH) LIMITED is a Secretary of the company. BURWITZ, Cecilie is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
COMPANY SECRETARIES (SOUTH) LIMITED
Appointed Date: 15 August 2011
Director
BURWITZ, Cecilie
Appointed Date: 15 August 2011
55 years old

Persons With Significant Control

Ms Cecilie Burwitz
Notified on: 31 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PRISMA INVEST LIMITED Events

08 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 1
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
...
... and 9 more events
12 Dec 2012
Registered office address changed from Landgate Chambers 24 Landgate Rye East Sussex TN31 7LJ England on 12 December 2012
17 Sep 2012
Annual return made up to 15 August 2012 with full list of shareholders
10 Feb 2012
Director's details changed for Ms Cecilie Burwitz on 10 February 2012
19 Aug 2011
Company name changed prisma investment LIMITED\certificate issued on 19/08/11
  • RES15 ‐ Change company name resolution on 2011-08-15
  • NM01 ‐ Change of name by resolution
15 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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