PRISM GLASS LIMITED
UNIT 9, 193 GARTH ROAD, MORDEN SM4 4LZ- Active
- Private Limited Company
- Company No. 06725149
- Last Updated: 01 Mar 2024
Company Profile
PRISM GLASS LIMITED was incorporated on Wednesday, October 15, 2008 as a Private Limited Company with registered address in MORDEN. PRISM GLASS LIMITED has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 15 years 11 months and 5 days.
| Name | PRISM GLASS LIMITED |
|---|---|
| Company number | 06725149 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 193 GARTH ROAD MORDEN SM4 4LZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Hercules Van Heerden Nationality: South African |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Marta Van Heerden Nationality: Polish |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRISM GLASS LIMITED | 15 Oct 2008 |