PRISMAFLEX UK LIMITED - CANTERBURY
Company Profile | Company Filings |
Overview
PRISMAFLEX UK LIMITED is a Private Limited Company from CANTERBURY UNITED KINGDOM and has the status: Active.
PRISMAFLEX UK LIMITED was incorporated 23 years ago on 30/03/2001 and has the registered number: 04190807. The accounts status is FULL and accounts are next due on 31/12/2024.
PRISMAFLEX UK LIMITED was incorporated 23 years ago on 30/03/2001 and has the registered number: 04190807. The accounts status is FULL and accounts are next due on 31/12/2024.
PRISMAFLEX UK LIMITED - CANTERBURY
This company is listed in the following categories:
18130 - Pre-press and pre-media services
18130 - Pre-press and pre-media services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CAMBURGH HOUSE
CANTERBURY
KENT
CT1 3DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PIERRE HENRY BASSOULS | Mar 1962 | French | Director | 2001-03-30 | CURRENT |
MR STEVEN SWANEPOEL | Feb 1971 | South African | Director | 2020-03-27 | CURRENT |
FREDERIC MARIE JEAN MARC ZADEO | Feb 1962 | Director | 2001-03-30 UNTIL 2003-01-06 | RESIGNED | |
CHRISTOPHER ALAN CARR | Sep 1970 | British | Director | 2003-01-20 UNTIL 2010-03-31 | RESIGNED |
JOHN ALEXANDER ROSS COOK | Jan 1937 | British | Director | 2013-03-12 UNTIL 2017-07-12 | RESIGNED |
SAM KIMBER ROSS COOK | Aug 1969 | British | Director | 2012-02-28 UNTIL 2017-07-12 | RESIGNED |
FRANCISCO JOSE LASSO ARRIOLS | Dec 1964 | Spanish | Director | 2010-03-31 UNTIL 2020-03-27 | RESIGNED |
ROBERT ANDREW CACCAVALE | Nov 1955 | British | Director | 2003-10-21 UNTIL 2006-05-20 | RESIGNED |
VINCENT GABRIEL JACQUES BES | Sep 1970 | French | Director | 2001-03-30 UNTIL 2008-03-14 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-03-30 UNTIL 2001-03-30 | RESIGNED | ||
VINCENT GABRIEL JACQUES BES | Sep 1970 | French | Secretary | 2003-01-20 UNTIL 2008-03-14 | RESIGNED |
FREDERIC MARIE JEAN MARC ZADEO | Feb 1962 | Secretary | 2001-03-30 UNTIL 2003-01-06 | RESIGNED | |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-30 UNTIL 2001-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prismaflex International Sa | 2016-11-24 | Haute-Rivoire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |