Prism Chemicals Limited
03659050
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
Confirmation statement
Last: 29/10/2025
Due 12/11/2026
Industry
Officers
director · Since 01/09/2004
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 19 other boards
director · Since 24/09/2007
COMPLIANCE DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 6 other boards
director · Since 01/06/2021
CHAIR PERSON
BRITISH · UNITED KINGDOM · Age 44
Also on 8 other boards
secretary · Since 31/07/2025
director · Since 31/07/2025
GROUP CFO
BRITISH · ENGLAND · Age 55
Also on 29 other boards
director · Since 05/02/2026
BRITISH · ENGLAND · Age 67
Also on 22 other boards
secretary · Since 31/07/2025
Former
corporate nominee director · Resigned 30/11/1998
corporate nominee secretary · Resigned 30/11/1998
corporate nominee director · Resigned 31/03/1999
director · Resigned 31/03/1999
secretary · Resigned 12/11/1999
director · Resigned 12/11/1999
director · Resigned 12/12/2000
director · Resigned 19/01/2001
director · Resigned 29/03/2001
director · Resigned 14/11/2003
director · Resigned 31/08/2004
secretary · Resigned 31/08/2004
director · Resigned 01/09/2004
director · Resigned 01/09/2004
secretary · Resigned 25/06/2007
director · Resigned 22/02/2012
secretary · Resigned 31/08/2013
secretary · Resigned 08/06/2021
director · Resigned 01/02/2023
director · Resigned 18/04/2025
secretary · Resigned 18/04/2025
Persons with Significant Control
Banner Chemicals Ltd
2m House, Clifton Road, Runcorn, WA7 3EH
Reg: 00072727 · England And Wales · Limited Company
Notified 25/11/2018
Former PSCs
Mr Mordechai Kessler
Ceased 25/11/2018
Charges2 outstanding
HSBC INVOICE FINANCE (UK) LIMITED
HSBC UK BANK PLC
INVESTEC BANK PLC
IEUAN JENKIN THOMAS
Change History
Active
Private Limited Company
2M HOUSE SUTTON QUAYS BUSINESS PARK
RUNCORN