This company is commonly known as Prism Logistical Services Limited. The company was founded 18 years ago and was given the registration number 05634892. The firm's registered office is in RIPON. You can find them at Express Business Park College Park, Kearsley Road, Ripon, North Yorkshire. This company's SIC code is 71129 - Other engineering activities.
| Name | : | PRISM LOGISTICAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05634892 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2005 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Express Business Park College Park, Kearsley Road, Ripon, North Yorkshire, HG4 2RN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lloyds Bank House, Bellingham, Hexham, England, NE48 2AZ | Director | 30 November 2006 | Active |
| Lloyds Bank House, Bellingham, Hexham, England, NE48 2AZ | Director | 18 February 2011 | Active |
| 73 Hambleton Avenue, Thirsk, YO7 1EG | Secretary | 01 November 2007 | Active |
| 73 Hambleton Avenue, Thirsk, YO7 1EG | Secretary | 24 November 2005 | Active |
| 42, Agricola Gardens, Wallsend, United Kingdom, NE28 9RX | Secretary | 30 November 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 24 November 2005 | Active |
| 62 Sild Drive, Farncombe, GU4 3NZ | Director | 24 November 2005 | Active |
| Rosedene, Rainton, Thirsk, YO7 3PH | Director | 24 November 2005 | Active |
| Express Business Park, College Park, Kearsley Road, Ripon, HG4 2RN | Director | 18 February 2011 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 24 November 2005 | Active |
| Mr Philip Clarkson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Lloyds Bank House, Bellingham, Hexham, England, NE48 2AZ |
| Nature of control | : |
|
| Mrs Samantha Clarkson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lloyds Bank House, Bellingham, Hexham, England, NE48 2AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Accounts | Change account reference date company current extended. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-16 | Officers | Change person director company with change date. | Download |
| 2017-07-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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