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PRISM CONSTRUCTION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prism Construction Services Limited. The company was founded 5 years ago and was given the registration number 11946098. The firm's registered office is in BIRMINGHAM. You can find them at The Colmore Building, 20 Colmore Circus Queensway, Birmingham, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:PRISM CONSTRUCTION SERVICES LIMITED
Company Number:11946098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Rose Gardens, Willenhall, United Kingdom,

Director01 February 2020Active
2, Draper Close, Grays, United Kingdom, RM20 4BJ

Director15 April 2019Active

People with Significant Control

Mr Charanjit Singh
Notified on:01 February 2020
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:16a The Pressworks, 36 - 38 Berry Street, Wolverhampton, England, WV1 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Sanjeev Chauhan
Notified on:15 April 2019
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:9, Rose Gardens, Wolverhampton, United Kingdom, WV13 3BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved compulsory.

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2021-06-15Gazette

Gazette notice compulsory.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2021-02-15Address

Change registered office address company with date old address new address.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-11-02Address

Change registered office address company with date old address new address.

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2020-10-25Persons with significant control

Notification of a person with significant control.

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2020-10-25Persons with significant control

Cessation of a person with significant control.

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2020-10-25Address

Change registered office address company with date old address new address.

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2020-08-17Officers

Appoint person director company with name date.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2020-08-14Officers

Termination director company with name termination date.

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2019-04-15Incorporation

Incorporation company.

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