PRISMEX ECO LTD

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Profile PRISMEX ECO LTD

Actual on 01.08.2023
Company name
PRISMEX ECO LTD
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Company number
13413030
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 21 May 2021
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Accounts

Actual

First accounts made up to 31.05.2023 due by 21.05.2023

Confirmation statement

Actual

Next statement date Thursday, 15 June 2023 due by Wednesday, 28 June 2023

Last statement dated Wednesday, 15 June 2022

Nature of business (SIC)
74901 - Environmental consulting activities
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Registered office address
88A GEORGE LANE, ENGLAND, LONDON, E18 1JJ
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PSC and Officers PRISMEX ECO LTD

Officers

(as of 23.08.2022)

DEOL, Lakhvir Singh
Status: Active
Appointed on: Wednesday, 15 June 2022
Correspondence address: 88a George Lane, London, England, E18 1JJ
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Director
Country of residence: England
KALYAN, Zax
Status: Not active
Appointed on: Friday, 25 June 2021
Resigned on: Wednesday, 15 June 2022
Correspondence address: 35 Lavidge Road, Mottingham, United Kingdom, SE9 3NE
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Director
Country of residence: England
SEKHON, Ratanamol Singh
Status: Not active
Appointed on: Friday, 21 May 2021
Resigned on: Wednesday, 15 June 2022
Correspondence address: 35 Lavidge Road, Mottingham, United Kingdom, SE9 3NE
Nationality: British
Date of birth: November 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Lakhvir Singh Deol
Status: Active
Notified on: Wednesday, 15 June 2022
Correspondence address: 88a George Lane, London, England, E18 1JJ
Nationality: British
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Lakhvir Singh Deol
Status: Active
Notified on: Wednesday, 15 June 2022
Correspondence address: 88a George Lane, London, England, E18 1JJ
Nationality: British
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Ratanamol Singh Sekhon
Status: Not active
Notified on: Friday, 21 May 2021
Correspondence address: 35 Lavidge Road, Mottingham, United Kingdom, SE9 3NE
Nationality: British
Date of birth: November 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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