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PRISMO ROAD MARKINGS LIMITED

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

This company is commonly known as Prismo Road Markings Limited. The company was founded 17 years ago and was given the registration number 05906228. The firm's registered office is in CHORLEY. You can find them at 5 Drumhead Road, Chorley North Industrial Park, Chorley, Lancashire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PRISMO ROAD MARKINGS LIMITED
Company Number:05906228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:5 Drumhead Road, Chorley North Industrial Park, Chorley, Lancashire, PR6 7BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Drumhead Road, Chorley North Industrial Park, Chorley, PR6 7BX

Director15 December 2023Active
5, Drumhead Road, Chorley North Industrial Park, Chorley, PR6 7BX

Director15 December 2023Active
1450 Sugar Ridge Road, Ennis, Texas 75119, Usa,

Secretary01 December 2006Active
5, Drumhead Road, Chorley North Industrial Park, Chorley, PR6 7BX

Secretary01 February 2016Active
5, Drumhead Road, Chorley North Industrial Park, Chorley, PR6 7BX

Secretary01 June 2022Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary15 August 2006Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary16 December 2008Active
Meridian House, The Crescent, York, YO24 1AW

Corporate Secretary16 August 2006Active
4464, Rheims Place, Dallas, Usa, TX 75205

Director01 December 2006Active
1450 Sugar Ridge Road, Ennis, Texas 75119, Usa,

Director01 December 2006Active
5, Drumhead Road, Chorley North Industrial Park, Chorley, PR6 7BX

Director23 December 2020Active
Plcarol 10, Port Andratx, Spain,

Director13 April 2007Active
Rosemead Farm, Moor Monkton, York, YO26 8JA

Director16 August 2006Active
5, Drumhead Road, Chorley North Industrial Park, Chorley, PR6 7BX

Director23 December 2020Active
1332 Waterside Drive, Dallas, U.S.A.,

Director02 April 2007Active
Apartment 2, 110 Duffield Road, Derby, DE22 1BG

Director16 August 2006Active
5, Drumhead Road, Chorley North Industrial Park, Chorley, PR6 7BX

Director07 October 2014Active
Unit 6a And 6b, South Park Way, Wakefield, WF2 0XJ

Director01 July 2011Active
6715, Park Lane, Dallas, United States,

Director28 September 2009Active
3024, Milton Avenue, Dallas, United States,

Director28 September 2009Active
5, Drumhead Road, Chorley North Industrial Park, Chorley, PR6 7BX

Director01 March 2019Active
5, Drumhead Road, Chorley North Industrial Park, Chorley, PR6 7BX

Director23 December 2020Active
5, Drumhead Road, Chorley North Industrial Park, Chorley, PR6 7BX

Director07 October 2014Active
5, Drumhead Road, Chorley North Industrial Park, Chorley, PR6 7BX

Director07 October 2014Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director15 August 2006Active

People with Significant Control

Tymora Holdings Ltd
Notified on:15 December 2023
Status:Active
Country of residence:United Kingdom
Address:5, Drumhead Road, Chorley, United Kingdom, PR6 7BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ennis Paint Uk Holding Company Limted
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:5, Drumhead Road, Chorley North Industrial Park, Chorley, England, PR6 7BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Persons with significant control

Cessation of a person with significant control.

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2024-01-14Resolution

Resolution.

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2024-01-03Capital

Capital allotment shares.

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2024-01-02Persons with significant control

Notification of a person with significant control.

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2023-12-20Officers

Appoint person director company with name date.

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2023-12-20Officers

Appoint person director company with name date.

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2023-12-20Officers

Termination secretary company with name termination date.

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2023-12-20Officers

Termination director company with name termination date.

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2023-12-20Officers

Termination director company with name termination date.

Download
2023-10-10Resolution

Resolution.

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2023-10-06Capital

Capital allotment shares.

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2023-10-06Accounts

Accounts with accounts type full.

Download
2023-08-22Officers

Termination director company with name termination date.

Download
2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-05-05Officers

Appoint person secretary company with name date.

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2023-01-05Accounts

Accounts with accounts type full.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-07-15Officers

Termination secretary company with name termination date.

Download
2021-02-22Officers

Appoint person director company with name date.

Download
2021-02-22Officers

Appoint person director company with name date.

Download
2021-02-22Officers

Appoint person director company with name date.

Download
2021-02-22Officers

Termination director company with name termination date.

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2021-02-22Officers

Termination director company with name termination date.

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