Prismo Road Markings Limited. net worth, address, company information. Free

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Prismo Road Markings Limited (number 05906228) is a private limited company started on 2006-08-15. The firm is located at 5 Drumhead Road, Chorley North Industrial Park, Chorley PR6 7BX. Prismo Road Markings Limited operates SIC code: 32990 which means "other manufacturing n.e.c.".

Company details

Name	Prismo Road Markings Limited
Number	05906228
Date of Incorporation:	2006-08-15
End of financial year:	31 December
Address:	5 Drumhead Road, Chorley North Industrial Park, Chorley, PR6 7BX
SIC code:	32990 - Other manufacturing n.e.c.

Moving to the 2 directors that can be found in the aforementioned firm, we can name: James M. (in the company from 15 December 2023), Andrew J. (appointment date: 15 December 2023). The Companies House reports 2 persons of significant control, namely: Tymora Holdings Ltd can be found at Drumhead Road, Chorley North Industrial Park, PR6 7BX Chorley, Lancashire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ennis Paint Uk Holding Company Limted can be found at Drumhead Road, Chorley North Industrial Park, PR6 7BX Chorley. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Tymora Holdings Ltd

15 December 2023

Address	5 Drumhead Road, Chorley North Industrial Park, Chorley, Lancashire, PR6 7BX, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	15278127
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ennis Paint Uk Holding Company Limted

1 June 2016 - 15 December 2023

Address	5 Drumhead Road, Chorley North Industrial Park, Chorley, PR6 7BX, England
Legal authority	Uk
Legal form	Parent Company
Country registered	Uk
Place registered	The Registrar Of Companies For England And Wales
Registration number	05842808
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(RESOLUTIONS) Securities allotment resolution filed on: 14th, January 2024 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Securities allotment resolution filed on: 14th, January 2024 \| resolution	Free Download (2 pages)
(SH01) Capital declared on December 14, 2023: 3.00 GBP filed on: 3rd, January 2024 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, October 2023 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (25 pages)
(SH01) Capital declared on September 26, 2023: 2.00 GBP filed on: 6th, October 2023 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 5th, January 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 31st, December 2021 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 17th, August 2020 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 24th, June 2019 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 9th, July 2018 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 25th, September 2017 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 27th, April 2016 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to August 15, 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on August 17, 2015: 1.00 GBP capital
(AR01) Annual return made up to August 15, 2014 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 10th, July 2014 \| accounts	Free Download (22 pages)
(AUD) Auditor's resignation filed on: 25th, April 2014 \| auditors	Free Download (1 page)
(AR01) Annual return made up to August 15, 2013 with full list of members filed on: 12th, September 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 12, 2013: 1.00 GBP capital
(AD01) Company moved to new address on August 10, 2013. Old Address: Unit 6a and 6B South Park Way Wakefield West Yorkshire WF2 0XJ filed on: 10th, August 2013 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2012 filed on: 13th, May 2013 \| accounts	Free Download (22 pages)
(AUD) Auditor's resignation filed on: 4th, January 2013 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 7th, November 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to August 15, 2012 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 10th, January 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to August 15, 2011 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 11th, October 2010 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to August 15, 2010 with full list of members filed on: 17th, August 2010 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, April 2010 \| resolution	Free Download (27 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 18th, November 2009 \| accounts	Free Download (24 pages)
(363a) Annual return made up to August 18, 2009 filed on: 18th, August 2009 \| annual return	Free Download (5 pages)
(287) Registered office changed on 08/07/2009 from 1 park row leeds LS1 5AB filed on: 8th, July 2009 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2007 filed on: 20th, February 2009 \| accounts	Free Download (24 pages)
(287) Registered office changed on 16/02/2009 from unit 6A and unit 6B south park way wakefield west yorkshire WF2 oxj filed on: 16th, February 2009 \| address	Free Download (1 page)
(363a) Annual return made up to August 28, 2008 filed on: 28th, August 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 28/08/2008 from 1 park row leeds west yorkshire LS1 5AB filed on: 28th, August 2008 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2006 filed on: 8th, February 2008 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 8th, February 2008 \| accounts	Free Download (19 pages)
(363s) Annual return made up to November 15, 2007 filed on: 15th, November 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to November 15, 2007 filed on: 15th, November 2007 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 1 shares on September 20, 2007. Value of each share 1 £, total number of shares: 2. filed on: 28th, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on September 20, 2007. Value of each share 1 £, total number of shares: 2. filed on: 28th, September 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 21/12/06 from: meridian house the crescent york north yorkshire YO24 1AW filed on: 21st, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 21/12/06 from: meridian house the crescent york north yorkshire YO24 1AW filed on: 21st, December 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 21st, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 21st, December 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 04/09/06 from: 100 barbirolli square manchester M2 3AB filed on: 4th, September 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 4th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 4th, September 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 04/09/06 from: 100 barbirolli square manchester M2 3AB filed on: 4th, September 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, August 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 15th, August 2006 \| incorporation	Free Download (18 pages)

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