PRISM - THE DEVELOPMENT CONSULTANCY LIMITED

Profile PRISM - THE DEVELOPMENT CONSULTANCY LIMITED

Actual on 01.07.2021
Company name
PRISM - THE DEVELOPMENT CONSULTANCY LIMITED
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Company number
04959696
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 November 2003
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
78300 - Human resources provision and management of human resources functions
85590 - Other education n.e.c.
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Registered office address
9 FINBURY CLOSE, WEST MIDLANDS, OLTON, B92 8DH
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PSC and Officers PRISM - THE DEVELOPMENT CONSULTANCY LIMITED

Officers

(as of 19.09.2020)

BURGESS, Barbara Maria
Status: Active
Appointed on: Tuesday, 11 November 2003
Correspondence address: 9 Finbury Close, Olton Solihull, West Midlands, B92 8DH
Role: Secretary
BURGESS, Barbara Maria
Status: Active
Appointed on: Tuesday, 11 November 2003
Correspondence address: 9 Finbury Close, Olton Solihull, West Midlands, B92 8DH
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Development Consultant
Country of residence: United Kingdom
BURGESS, Gerard Anthony
Status: Active
Appointed on: Tuesday, 01 April 2008
Correspondence address: 9 Finbury Close, Olton, Solihull, West Midlands, B92 8DH
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Railway Manager
Country of residence: United Kingdom
BURGESS, Gerard Anthony
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Friday, 30 October 2015
Correspondence address: 9 Finbury Close, Olton, Solihull, West Midlands, B92 8DH
Nationality: British
Role: Secretary
BARRETT, Adrian Roger
Status: Not active
Appointed on: Tuesday, 11 November 2003
Resigned on: Monday, 31 March 2008
Correspondence address: Court Farm, Court Farm Lane, Beckford, Evesham, Gloucestershire, GL20 7AA
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Development Consultant
PUGH, Robin Ford
Status: Not active
Appointed on: Tuesday, 11 November 2003
Resigned on: Monday, 31 March 2008
Correspondence address: 105 Oakwood Drive, Ulverston, Cumbria, LA12 9JU
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Development Consultant
Country of residence: England
DENTON, Ursula Ann
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Thursday, 22 February 2018
Correspondence address: Bryn Smithy Cuddington Lane, Cuddington, Uk, Cheshire, CW8 2SX
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director Of Finance
Country of residence: United Kingdom
BURGESS, Gerard Anthony
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Tuesday, 01 April 2008
Correspondence address: 9 Finbury Close, Olton, Solihull, West Midlands, B92 8DH
Role: Secretary
DENTON, Ursula Ann
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Tuesday, 01 April 2008
Correspondence address: Bryn Smithy Cuddington Lane, Cuddington, Uk, Cheshire, CW8 2SX
Role: Secretary
AR NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 11 November 2003
Resigned on: Tuesday, 11 November 2003
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Director
ASHBURTON REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 11 November 2003
Resigned on: Tuesday, 11 November 2003
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mrs Barbara Maria Burgess
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Olton, West Midlands
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent