Company information:
Prismm Limited (No: 03924303)
Address: KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD, ENGLAND
Status: Active
Incorporated: 02-Nov-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 38110 - Collection of non-hazardous waste
Current Director: PAUL ANTHONY COX ( DOB: Aug-1968 From: Apr-2019 )
Current Director: JOHN TERENCE SULLIVAN ( DOB: Jan-1965 From: Apr-2019 )
Current Director: GUY RICHARD WAKELEY ( DOB: May-1970 From: Feb-2023 )
Current Director: GUY RICHARD WAKELEY ( DOB: May-1970 From: Feb-2023 )
Current Secretary: JOHN TERENCE SULLIVAN ( From: Apr-2019 )
Resigned Director: TIMOTHY JOHN BRICK ( DOB: Sep-1960 From: Feb-2000 To: Jan-2007 )
Resigned Director: ADRIAN JACKSON ( DOB: Jun-1953 From: Feb-2000 To: Apr-2019 )
Resigned Director: MIKE JACKSON ( From: Aug-2011 To: Apr-2019 )
Resigned Director: RICHARD JOHN WILLIAMS ( DOB: Jul-1953 From: Feb-2000 To: Feb-2000 )
Resigned Secretary: JENNIFER JANE COCHRANE ( From: Sep-2000 To: Oct-2000 )
Resigned Secretary: LESLEY MARGARET JACKSON ( DOB: Jun-1954 From: Aug-2000 To: Apr-2019 )
Resigned Secretary: JILL PAMELA SEWELL ( DOB: Apr-1948 From: Feb-2000 To: Aug-2000 )
Persons of Significant Control:
Reconomy (Uk) Limited, Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-05)
Mr Adrian Jackson, Rushmore Hill, Pratts Bottom, Kent, BR6 7LZ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2019-04-05)
Mr Michael James Jackson, Rushmore Hill, Pratts Bottom, Kent, BR6 7LZ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2019-04-05)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 85,517 | 122,471 | 103,733 | 85517.0,122471.0,103733.0 |
| Fixed assets / Intangible assets | 22,727 | 9,026 | 0.0,22727.0,9026.0 | |
| Fixed assets / Property, plant and equipment | 85,517 | 99,744 | 94,707 | 85517.0,99744.0,94707.0 |
| Current assets | 2,143,133 | 2,289,152 | 2,134,678 | 2143133.0,2289152.0,2134678.0 |
| Current assets / Cash at bank and on hand | 753,895 | 860,061 | 1,115,829 | 753895.0,860061.0,1115829.0 |
| Net current assets (liabilities) | 540,645 | 718,284 | 994,145 | 540645.0,718284.0,994145.0 |
| Total assets less current liabilities | 626,162 | 840,755 | 1,097,878 | 626162.0,840755.0,1097878.0 |
| Net assets (liabilities) | 626,162 | 840,755 | 1,097,878 | 626162.0,840755.0,1097878.0 |
| Equity / share capital and reserves | 626,162 | 840,755 | 1,097,878 | 626162.0,840755.0,1097878.0 |