PRISM CHEMICALS LIMITED - RUNCORN


Company Profile Company Filings

Overview

PRISM CHEMICALS LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
PRISM CHEMICALS LIMITED was incorporated 25 years ago on 29/10/1998 and has the registered number: 03659050. The accounts status is SMALL and accounts are next due on 31/01/2025.

PRISM CHEMICALS LIMITED - RUNCORN

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2M HOUSE SUTTON QUAYS BUSINESS PARK
RUNCORN
CHESHIRE
WA7 3EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANITA O'MALLEY Secretary 2023-02-01 CURRENT
MORDECHAI KESSLER Jun 1955 British Director 2004-09-01 CURRENT
MRS LIRAN MALLER Mar 1982 British Director 2021-06-01 CURRENT
MRS ANITA O'MALLEY Jan 1974 British Director 2023-02-01 CURRENT
MR DAVID ROBERT JOHN DALTON Oct 1954 British Director 2007-09-24 CURRENT
MR STUART JOHN LLOYD Feb 1945 British Director 1998-11-30 UNTIL 1999-03-31 RESIGNED
IAN SMITH FLETCHER British Secretary 2007-06-25 UNTIL 2013-08-31 RESIGNED
ALAN RAYMOND HOWARTH Oct 1961 British Secretary 1999-11-12 UNTIL 2004-08-31 RESIGNED
MR TIMOTHY IAN MCINNES Aug 1962 British Secretary 1998-11-30 UNTIL 1999-11-12 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-10-29 UNTIL 1998-11-30 RESIGNED
SUZANNE KERR Jun 1967 British Secretary 2004-08-31 UNTIL 2007-06-25 RESIGNED
MR BRIAN ROBERT PERRY Secretary 2013-09-01 UNTIL 2021-06-08 RESIGNED
DLA NOMINEES LIMITED Nominee Director 1998-10-29 UNTIL 1999-03-31 RESIGNED
IEUAN JENKIN THOMAS Jun 1935 British Director 2004-09-01 UNTIL 2012-02-22 RESIGNED
GARRY JOHN SELVAGE Oct 1953 British Director 2001-01-19 UNTIL 2003-11-14 RESIGNED
MR TIMOTHY IAN MCINNES Aug 1962 British Director 1998-11-30 UNTIL 1999-11-12 RESIGNED
MR JOSEPH PFOUNTZ Feb 1964 United States Director 2001-03-29 UNTIL 2004-09-01 RESIGNED
KEVIN HREBENAR Aug 1956 American Director 2000-06-30 UNTIL 2001-01-19 RESIGNED
ALAN RAYMOND HOWARTH Oct 1961 British Director 1999-03-31 UNTIL 2004-08-31 RESIGNED
BARBARA BREWER Jul 1949 American Director 2000-04-26 UNTIL 2000-12-12 RESIGNED
MICHAEL EDWARD HAYES Mar 1953 American Director 2001-03-29 UNTIL 2004-09-01 RESIGNED
GOEFFREY RAYMOND CROSS Mar 1934 Amercan Director 1999-11-12 UNTIL 2001-03-29 RESIGNED
MR COLIN RICHARD BOYLE Dec 1962 British Director 2004-10-06 UNTIL 2023-02-01 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-10-29 UNTIL 1998-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mordechai Kessler 2016-04-06 6/1955 Runcorn   Cheshire Significant influence or control

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