Prismo Road Markings Limited CHORLEY


Prismo Road Markings started in year 2006 as Private Limited Company with registration number 05906228. The Prismo Road Markings company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Chorley at 5 Drumhead Road. Postal code: PR6 7BX.

The company has 2 directors, namely James M., Andrew J.. Of them, James M., Andrew J. have been with the company the longest, being appointed on 15 December 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the PR6 7BX postal code. The company is dealing with transport and has been registered as such. Its registration number is OC2002382 . It is located at 5 Drumhead Road, Chorley North Industrial Park, Chorley with a total of 1 cars.

Prismo Road Markings Limited Address / Contact

Office Address 5 Drumhead Road
Office Address2 Chorley North Industrial Park
Town Chorley
Post code PR6 7BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05906228
Date of Incorporation Tue, 15th Aug 2006
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

James M.

Position: Director

Appointed: 15 December 2023

Andrew J.

Position: Director

Appointed: 15 December 2023

James M.

Position: Secretary

Appointed: 01 June 2022

Resigned: 15 December 2023

Edward B.

Position: Director

Appointed: 23 December 2020

Resigned: 15 December 2023

Steven P.

Position: Director

Appointed: 23 December 2020

Resigned: 15 December 2023

Paul F.

Position: Director

Appointed: 23 December 2020

Resigned: 21 August 2023

Michael M.

Position: Director

Appointed: 01 March 2019

Resigned: 23 December 2020

Daniel L.

Position: Secretary

Appointed: 01 February 2016

Resigned: 07 June 2021

Matthew S.

Position: Director

Appointed: 07 October 2014

Resigned: 23 December 2020

Daniel L.

Position: Director

Appointed: 07 October 2014

Resigned: 23 December 2020

Robert V.

Position: Director

Appointed: 07 October 2014

Resigned: 01 March 2019

James M.

Position: Director

Appointed: 01 July 2011

Resigned: 06 January 2012

John M.

Position: Director

Appointed: 28 September 2009

Resigned: 29 June 2012

Christopher M.

Position: Director

Appointed: 28 September 2009

Resigned: 15 October 2010

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 16 December 2008

Resigned: 24 February 2015

Keith D.

Position: Director

Appointed: 13 April 2007

Resigned: 07 October 2014

Thomas H.

Position: Director

Appointed: 02 April 2007

Resigned: 28 September 2009

John A.

Position: Director

Appointed: 01 December 2006

Resigned: 01 February 2016

Warren A.

Position: Secretary

Appointed: 01 December 2006

Resigned: 01 February 2016

Warren A.

Position: Director

Appointed: 01 December 2006

Resigned: 01 February 2016

Kjell K.

Position: Director

Appointed: 16 August 2006

Resigned: 01 December 2006

Secretariat Services Limited

Position: Corporate Secretary

Appointed: 16 August 2006

Resigned: 01 December 2006

Richard E.

Position: Director

Appointed: 16 August 2006

Resigned: 01 December 2006

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 15 August 2006

Resigned: 16 August 2006

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 15 August 2006

Resigned: 16 August 2006

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Tymora Holdings Ltd from Chorley, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ennis Paint Uk Holding Company Limted that entered Chorley, England as the official address. This PSC has a legal form of "a parent company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Tymora Holdings Ltd

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
Notified on 15 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ennis Paint Uk Holding Company Limted

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
Notified on 1 June 2016
Ceased on 15 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Transport Operator Data

5 Drumhead Road
Address Chorley North Industrial Park
City Chorley
Post code PR6 7BX
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Securities allotment resolution
filed on: 14th, January 2024
Free Download (2 pages)

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