About

Registered Number: 06069012
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Ty Bronudd, Nash, Cowbridge, Vale Of Glamorgan, CF71 7NS

 

Established in 2007, Prism 58 Ltd are based in Vale Of Glamorgan, it's status at Companies House is "Active". This company has 4 directors listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Charles Phillip 01 July 2013 - 1
WELLARD, Neil Vincent, Dr 26 January 2007 - 1
WELLARD, Glynis Kathleen 26 January 2007 29 October 2012 1
Secretary Name Appointed Resigned Total Appointments
WELLARD, Neil Vincent, Dr 29 October 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Neil Vincent Wellard/
1957-02
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 26 October 2019
AA01 - Change of accounting reference date 26 October 2019
CS01 - N/A 13 January 2019
AA - Annual Accounts 13 October 2018
CS01 - N/A 13 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 05 February 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 31 January 2016
AA - Annual Accounts 11 October 2015
AR01 - Annual Return 22 February 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 25 February 2014
AP01 - Appointment of director 21 October 2013
AA - Annual Accounts 19 October 2013
AR01 - Annual Return 12 March 2013
TM01 - Termination of appointment of director 18 January 2013
AP03 - Appointment of secretary 18 January 2013
TM02 - Termination of appointment of secretary 18 January 2013
AA - Annual Accounts 27 October 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 23 October 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 13 September 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 21 February 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.