PRISM PROFILES LIMITED
HESKIN HALL FARM WOOD LANE, HESKIN, PRESTON PR7 5PA- Liquidation
- Private Limited Company
- Company No. 02368801
- Last Updated: 01 Jan 2024
Company Profile
PRISM PROFILES LIMITED was incorporated on Thursday, April 6, 1989 as a Private Limited Company with registered address in PRESTON. PRISM PROFILES LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of builders ware of plastic. This Private Limited Company has been operating for 35 years 5 months and 10 days.
| Name | PRISM PROFILES LIMITED |
|---|---|
| Company number | 02368801 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 1989 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
HESKIN HALL FARM WOOD LANE HESKIN PRESTON PR7 5PA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Manji Mavji Patel Nationality: British |
Dates: Sunday, April 1, 2018 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mukesh Dhanji Patel Nationality: British |
Dates: Sunday, April 1, 2018 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jitesh Manji Patel Nationality: British |
Dates: Sunday, April 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dhanji Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1265 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PRISM PROFILES LIMITED | 06 Apr 1989 |