Prismaflex UK Limited
- Company number
- 04190807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2001
- Nature of business
- Pre-press and pre-media services
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 30 Mar 2001 | 30 Mar 2001 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 30 Mar 2001 | 30 Mar 2001 |
| ZADEO, Frederic Marie Jean Marc | Director | 30 Mar 2001 | 6 Jan 2003 |
| ZADEO, Frederic Marie Jean Marc | Secretary | 30 Mar 2001 | 6 Jan 2003 |
| CACCAVALE, Robert Andrew | Director | 21 Oct 2003 | 20 May 2006 |
| BES, Vincent Gabriel Jacques | Secretary | 20 Jan 2003 | 14 Mar 2008 |
| BES, Vincent Gabriel Jacques | Director | 30 Mar 2001 | 14 Mar 2008 |
| CARR, Christopher Alan | Director | 20 Jan 2003 | 31 Mar 2010 |
| COOK, John Alexander Ross | Director | 12 Mar 2013 | 12 Jul 2017 |
| COOK, Sam Kimber Ross | Director | 28 Feb 2012 | 12 Jul 2017 |
| LASSO ARRIOLS, Francisco Jose | Director | 31 Mar 2010 | 27 Mar 2020 |
| SWANEPOEL, Steven | Director | 27 Mar 2020 | |
| BASSOULS, Pierre-Henri | Director | 30 Mar 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prismaflex International Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2016 |
Accounts
Connections
Controls
- Prismatronic UK Limited (04243703)
Directors’ other companies
- SWANEPOEL, Steven - Director at Prismatronic UK Limited
Registered address
1,071 companies are registered at this address - likely a registration agent.