This company is commonly known as Prism Glass Limited. The company was founded 15 years ago and was given the registration number 06725149. The firm's registered office is in MORDEN. You can find them at Unit 9, 193 Garth Road, Morden, . This company's SIC code is 43342 - Glazing.
| Name | : | PRISM GLASS LIMITED |
|---|---|---|
| Company Number | : | 06725149 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 9, 193 Garth Road, Morden, England, SM4 4LZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 9, 193 Garth Road, Morden, England, SM4 4LZ | Director | 01 April 2016 | Active |
| Unit 9, 193 Garth Road, Morden, England, SM4 4LZ | Director | 15 October 2008 | Active |
| 45, Smithy Lane, Lower Kingswood, Tadworth, England, KT20 6TZ | Director | 15 October 2008 | Active |
| Unit 9, 193 Garth Road, Morden, England, SM4 4LZ | Director | 01 June 2014 | Active |
| 41, Oldfields Road, Sutton, England, SM1 2NB | Secretary | 15 October 2008 | Active |
| Office 2, 36a, Wimbledon Hill Road, London, England, SW19 7PA | Director | 01 April 2016 | Active |
| Unit 9, 193 Garth Road, Morden, England, SM4 4LZ | Director | 26 February 2018 | Active |
| Flat 23, 104 Green Lane, Morden, United Kingdom, SM4 6FE | Director | 15 October 2008 | Active |
| Mr Hercules Van Heerden | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | Unit 9, 193 Garth Road, Morden, England, SM4 4LZ |
| Nature of control | : |
|
| Mrs Marta Van Heerden | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | Unit 9, 193 Garth Road, Morden, England, SM4 4LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Resolution | Resolution. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Officers | Appoint person director company with name date. | Download |
| 2017-09-20 | Officers | Termination director company with name termination date. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-20 | Officers | Appoint person director company with name date. | Download |
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