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 - CANTERBURY

This company is listed in the following categories:
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

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