Prism Chemicals Limited in Clifton Road, Sutton Weaver RUNCORN

Prism Chemicals Limited RUNCORN

Founded in 1998, Prism Chemicals, classified under reg no. 03659050 is an active company. Currently registered at 2m House Sutton Quays Business Park WA7 3EH, Runcorn the company has been in the business for twenty six years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Tue, 8th Dec 1998 Prism Chemicals Limited is no longer carrying the name Eclipse Chemicals.

At present there are 4 directors in the the firm, namely Anita O., Liran M. and David D. and others. In addition one secretary - Anita O. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Prism Chemicals Limited Address / Contact

Office Address	2m House Sutton Quays Business Park
Office Address2	Clifton Road, Sutton Weaver
Town	Runcorn
Post code	WA7 3EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03659050
Date of Incorporation	Thu, 29th Oct 1998
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Anita O.

Position: Secretary

Appointed: 01 February 2023

Anita O.

Position: Director

Appointed: 01 February 2023

Liran M.

Position: Director

Appointed: 01 June 2021

David D.

Position: Director

Appointed: 24 September 2007

Mordechai K.

Position: Director

Appointed: 01 September 2004

Brian P.

Position: Secretary

Appointed: 01 September 2013

Resigned: 08 June 2021

Ian F.

Position: Secretary

Appointed: 25 June 2007

Resigned: 31 August 2013

Colin B.

Position: Director

Appointed: 06 October 2004

Resigned: 01 February 2023

Ieuan T.

Position: Director

Appointed: 01 September 2004

Resigned: 22 February 2012

Suzanne K.

Position: Secretary

Appointed: 31 August 2004

Resigned: 25 June 2007

Joseph P.

Position: Director

Appointed: 29 March 2001

Resigned: 01 September 2004

Michael H.

Position: Director

Appointed: 29 March 2001

Resigned: 01 September 2004

Garry S.

Position: Director

Appointed: 19 January 2001

Resigned: 14 November 2003

Kevin H.

Position: Director

Appointed: 30 June 2000

Resigned: 19 January 2001

Barbara B.

Position: Director

Appointed: 26 April 2000

Resigned: 12 December 2000

Goeffrey C.

Position: Director

Appointed: 12 November 1999

Resigned: 29 March 2001

Alan H.

Position: Secretary

Appointed: 12 November 1999

Resigned: 31 August 2004

Alan H.

Position: Director

Appointed: 31 March 1999

Resigned: 31 August 2004

Stuart L.

Position: Director

Appointed: 30 November 1998

Resigned: 31 March 1999

Timothy M.

Position: Director

Appointed: 30 November 1998

Resigned: 12 November 1999

Timothy M.

Position: Secretary

Appointed: 30 November 1998

Resigned: 12 November 1999

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 1998

Resigned: 30 November 1998

Dla Nominees Limited

Position: Nominee Director

Appointed: 29 October 1998

Resigned: 31 March 1999

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 29 October 1998

Resigned: 30 November 1998

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Mordechai K. This PSC has significiant influence or control over this company,.

Mordechai K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Eclipse Chemicals	December 8, 1998
Broomco (1685)	November 12, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sun, 30th Apr 2023 filed on: 21st, November 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts made up to Sun, 30th Apr 2023 filed on: 21st, November 2023	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sat, 30th Apr 2022 filed on: 19th, October 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to Fri, 30th Apr 2021 filed on: 27th, October 2021	accounts	Free Download (13 pages)
AA	Small company accounts made up to Thu, 30th Apr 2020 filed on: 6th, November 2020	accounts	Free Download (14 pages)
AA	Small company accounts made up to Tue, 30th Apr 2019 filed on: 16th, October 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to Mon, 30th Apr 2018 filed on: 10th, October 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sun, 30th Apr 2017 filed on: 15th, November 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 27th, September 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Oct 2015 filed on: 18th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 18th Nov 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 6th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Oct 2014 filed on: 31st, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 31st Oct 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 30th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Oct 2013 filed on: 22nd, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 22nd Nov 2013: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 30th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Oct 2012 filed on: 30th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 18th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Oct 2011 filed on: 16th, November 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 25th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Oct 2010 filed on: 23rd, November 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 10th, November 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 11th, January 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Oct 2009 filed on: 29th, October 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 16th, January 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to Fri, 21st Nov 2008 with complete member list filed on: 21st, November 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 19th Nov 2007 with complete member list filed on: 19th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 19th Nov 2007 with complete member list filed on: 19th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (18 pages)
225	Accounting reference date extended from 31/12/07 to 30/04/08 filed on: 5th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 30/04/08 filed on: 5th, September 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 14th Nov 2006 with complete member list filed on: 14th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 14th Nov 2006 with complete member list filed on: 14th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, November 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, November 2006	accounts	Free Download (18 pages)
363s	Annual return drawn up to Thu, 24th Nov 2005 with complete member list filed on: 24th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 24th Nov 2005 with complete member list filed on: 24th, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 24th Nov 2005	annual return
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 31st, October 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 31st, October 2005	accounts	Free Download (20 pages)
363s	Annual return drawn up to Mon, 29th Nov 2004 with complete member list filed on: 29th, November 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 29th Nov 2004 with complete member list filed on: 29th, November 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, May 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, May 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 5th Nov 2003 with complete member list filed on: 5th, November 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 5th Nov 2003 with complete member list filed on: 5th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, August 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, August 2003	accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 6th Nov 2002 with complete member list filed on: 6th, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 6th Nov 2002 with complete member list filed on: 6th, November 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 6th Nov 2002	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 15th, August 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 15th, August 2002	accounts	Free Download (17 pages)
363s	Annual return drawn up to Fri, 16th Nov 2001 with complete member list filed on: 16th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 16th Nov 2001	annual return
363s	Annual return drawn up to Fri, 16th Nov 2001 with complete member list filed on: 16th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 16th Nov 2001	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 17th, May 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 17th, May 2001	accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 8th Nov 2000 with complete member list filed on: 8th, November 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 8th Nov 2000 with complete member list filed on: 8th, November 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 12th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 12th, October 2000	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 12th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 12th, July 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 4th Nov 1999 with complete member list filed on: 4th, November 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 4th Nov 1999 with complete member list filed on: 4th, November 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 3rd, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 3rd, December 1998	accounts	Free Download (1 page)

Prism Chemicals Limited RUNCORN

Prism Chemicals Limited Address / Contact

Company Information / Profile

Company staff

Anita O.

Anita O.

Liran M.

David D.

Mordechai K.

Brian P.

Ian F.

Colin B.

Ieuan T.

Suzanne K.

Joseph P.

Michael H.

Garry S.

Kevin H.

Barbara B.

Goeffrey C.

Alan H.

Alan H.

Stuart L.

Timothy M.

Timothy M.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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