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 26 years ago on 29/10/1998 and has the registered number: 03659050. The accounts status is SMALL and accounts are next due on 31/01/2026.
PRISM CHEMICALS LIMITED was incorporated 26 years ago on 29/10/1998 and has the registered number: 03659050. The accounts status is SMALL and accounts are next due on 31/01/2026.
PRISM CHEMICALS LIMITED - RUNCORN
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
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 | 30/04/2024 | 31/01/2026 |
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 |
|---|---|
| 29/10/2024 | 12/11/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LIRAN MALLER | Mar 1982 | British | Director | 2021-06-01 | CURRENT |
| MORDECHAI KESSLER | Jun 1955 | British | Director | 2004-09-01 | CURRENT |
| MRS ANITA O'MALLEY | Secretary | 2023-02-01 | 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 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-10-29 UNTIL 1998-11-30 | RESIGNED | ||
| IAN SMITH FLETCHER | British | Secretary | 2007-06-25 UNTIL 2013-08-31 | RESIGNED | |
| SUZANNE KERR | Jun 1967 | British | Secretary | 2004-08-31 UNTIL 2007-06-25 | RESIGNED |
| MR TIMOTHY IAN MCINNES | British | Secretary | 1998-11-30 UNTIL 1999-11-12 | RESIGNED | |
| MR BRIAN ROBERT PERRY | Secretary | 2013-09-01 UNTIL 2021-06-08 | RESIGNED | ||
| ALAN RAYMOND HOWARTH | Oct 1961 | British | Director | 1999-03-31 UNTIL 2004-08-31 | 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 JOSEPH PFOUNTZ | Feb 1964 | United States | Director | 2001-03-29 UNTIL 2004-09-01 | RESIGNED |
| MR TIMOTHY IAN MCINNES | British | Director | 1998-11-30 UNTIL 1999-11-12 | RESIGNED | |
| ALAN RAYMOND HOWARTH | Oct 1961 | British | Secretary | 1999-11-12 UNTIL 2004-08-31 | RESIGNED |
| KEVIN HREBENAR | Aug 1956 | American | Director | 2000-06-30 UNTIL 2001-01-19 | 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 Secretary | 1998-10-29 UNTIL 1998-11-30 | RESIGNED | ||
| DLA NOMINEES LIMITED | Corporate Nominee Director | 1998-10-29 UNTIL 1999-03-31 | 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 |