This company is commonly known as Prism Group Limited. The company was founded 19 years ago and was given the registration number 05264251. The firm's registered office is in HAYWARDS HEATH. You can find them at 4 Heath Square, Boltro Road, , Haywards Heath, West Sussex. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | PRISM GROUP LIMITED |
|---|---|---|
| Company Number | : | 05264251 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2004 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Perrymount Road, Haywards Heath, England, RH16 3TP | Director | 19 October 2004 | Active |
| 21, Perrymount Road, Haywards Heath, England, RH16 3TP | Secretary | 17 October 2011 | Active |
| The Old Sawmill, Copyhold Lane, Lindfield, Haywards Heath, RH16 1XT | Secretary | 19 October 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 19 October 2004 | Active |
| The Old Sawmill, Copyhold Lane, Lindfield, Haywards Heath, RH16 1XT | Director | 19 October 2004 | Active |
| 21, Perrymount Road, Haywards Heath, England, RH16 3TP | Director | 19 October 2004 | Active |
| 4, Heath Square, Boltro Road, Haywards Heath, United Kingdom, RH16 1BL | Director | 19 October 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 19 October 2004 | Active |
| Mrs Sally Anne Gardner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Perrymount Road, Haywards Heath, England, RH16 3TP |
| Nature of control | : |
|
| Mr Renatus Wilhelmus Johannes Moolenaar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 21, Perrymount Road, Haywards Heath, England, RH16 3TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-11 | Change of name | Certificate change of name company. | Download |
| 2023-05-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-28 | Resolution | Resolution. | Download |
| 2023-04-28 | Capital | Capital name of class of shares. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-25 | Resolution | Resolution. | Download |
| 2018-01-23 | Capital | Capital name of class of shares. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-07 | Resolution | Resolution. | Download |
| 2016-11-07 | Capital | Capital return purchase own shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.