PRISM POWER LTD
WATFORD

Hellopages » Hertfordshire » Watford » WD18 8RH

Company number 04858593
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address CAXTON COURT CAXTON WAY, WATFORD BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8RH
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of PRISM POWER LTD are www.prismpower.co.uk, and www.prism-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prism Power Ltd is a Private Limited Company. The company registration number is 04858593. Prism Power Ltd has been working since 06 August 2003. The present status of the company is Active. The registered address of Prism Power Ltd is Caxton Court Caxton Way Watford Business Park Watford Hertfordshire Wd18 8rh. . HOGG, Richard is a Secretary of the company. HALL, Keith Antony is a Director of the company. HOGG, Richard is a Director of the company. SHARPLES, Stephen John is a Director of the company. TAVINOR, Andrew Mark is a Director of the company. Secretary BREED, Leyton Clifford has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director APPADU, Jaysan has been resigned. Director BITTERLIN, Ian Francois has been resigned. Director CALVIN, David Charles has been resigned. Director CROOK, Dean Karl has been resigned. Director LAXTON, Gary Malcolm has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
HOGG, Richard
Appointed Date: 10 April 2007
Director
HALL, Keith Antony
Appointed Date: 24 October 2005
68 years old
Director
HOGG, Richard
Appointed Date: 03 August 2015
40 years old
Director
SHARPLES, Stephen John
Appointed Date: 24 October 2005
65 years old
Director
TAVINOR, Andrew Mark
Appointed Date: 24 October 2005
56 years old

Resigned Directors

Secretary
BREED, Leyton Clifford
Resigned: 10 April 2007
Appointed Date: 24 October 2005
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 12 October 2005
Appointed Date: 06 August 2003
Director
APPADU, Jaysan
Resigned: 01 August 2004
Appointed Date: 06 August 2003
55 years old
Director
BITTERLIN, Ian Francois
Resigned: 30 April 2011
Appointed Date: 25 August 2008
74 years old
Director
CALVIN, David Charles
Resigned: 25 September 2007
Appointed Date: 24 October 2005
66 years old
Director
CROOK, Dean Karl
Resigned: 12 November 2010
Appointed Date: 20 February 2008
51 years old
Director
LAXTON, Gary Malcolm
Resigned: 01 April 2015
Appointed Date: 24 October 2005
69 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 12 October 2005
Appointed Date: 01 August 2004
Director
UK INCORPORATIONS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Spkgas Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PRISM POWER LTD Events

17 Sep 2016
Accounts for a small company made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
24 Sep 2015
Accounts for a small company made up to 31 December 2014
02 Sep 2015
Appointment of Mr Richard Hogg as a director on 3 August 2015
28 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
...
... and 66 more events
05 Aug 2004
Return made up to 01/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 05/08/04
26 Nov 2003
Director resigned
19 Nov 2003
Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA
19 Nov 2003
New director appointed
06 Aug 2003
Incorporation

PRISM POWER LTD Charges

13 August 2015
Charge code 0485 8593 0007
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
23 January 2015
Charge code 0485 8593 0006
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance(UK) LTD
Description: Contains fixed charge…
17 December 2014
Charge code 0485 8593 0005
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 September 2008
Charge of deposit
Delivered: 9 September 2008
Status: Satisfied on 7 January 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to the account…
3 January 2008
Fixed and floating charge
Delivered: 4 January 2008
Status: Satisfied on 14 April 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 April 2006
All assets debenture
Delivered: 27 April 2006
Status: Satisfied on 25 November 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 January 2006
Stakeholder security deposit deed
Delivered: 25 January 2006
Status: Satisfied on 25 November 2014
Persons entitled: Cppf Jersey Nominee 1(A) Limited and Cppf Jersey Nominee 1(B) Limited
Description: The company's interest in the bank account to hold an…

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