This company is commonly known as Prism Foods Limited. The company was founded 17 years ago and was given the registration number 06234874. The firm's registered office is in TURNFORD, BROXBOURNE. You can find them at 2nd Floor, Building B Turnford, Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire. This company's SIC code is 46320 - Wholesale of meat and meat products.
| Name | : | PRISM FOODS LIMITED |
|---|---|---|
| Company Number | : | 06234874 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 2007 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor, Building B Turnford, Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire, EN10 6NH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Building B Turnford, Place, Great Cambridge Road, Turnford, Broxbourne, EN10 6NH | Secretary | 02 August 2010 | Active |
| Bury Lodge Bury Lane, Epping, CM16 5HF | Director | 22 June 2007 | Active |
| Reevehurst, 25 Eastbury Road, Northwood, HA6 3AJ | Director | 22 June 2007 | Active |
| 81 The Elms, Hertford, SG13 7UY | Secretary | 22 June 2007 | Active |
| Dumfries House, Dumfries Place, Cardiff, CF10 3ZF | Corporate Secretary | 02 May 2007 | Active |
| Dumfries House, Dumfries Place, Cardiff, CF10 3ZF | Corporate Director | 02 May 2007 | Active |
| Mr Mark Bernard Ryder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Address | : | 2nd Floor, Building B Turnford, Turnford, Broxbourne, EN10 6NH |
| Nature of control | : |
|
| Mr Colin Richard Dicker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Address | : | 2nd Floor, Building B Turnford, Turnford, Broxbourne, EN10 6NH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-19 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-12 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-23 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-09-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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