Prismo Road Markings Limited

Active05906228 Private limited company
Incorporated
15 August 2006 (20 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
James Patrick Robert Moore
Accounts type
Full
Region
North West
Address
5 Drumhead Road
Chorley North Industrial Park
Chorley
PR6 7BX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2023
British
Born February 1980 (46)
Moore, James Patrick Robert
Director · Appointed 15 December 2023
British
Born March 1975 (51)
Officer history (23 former)
15 December 2023
Resigned Pocock, Steven Dennis as Director
15 December 2023
Appointed Moore, James Patrick Robert as Director
15 December 2023
Resigned Moore, James Patrick Robert as Secretary
15 December 2023
Resigned Baiden, Edward as Director
15 December 2023
Appointed Jourdain, Andrew Robert as Director
21 August 2023
Resigned Fagley, Paul Joseph as Director
1 June 2022
Appointed Moore, James Patrick Robert as Secretary
7 June 2021
Resigned Lang, Daniel Louis as Secretary
23 December 2020
Appointed Fagley, Paul Joseph as Director
23 December 2020
Resigned Lang, Daniel Louis as Director
23 December 2020
Resigned Soule, Matthew Lewis as Director
23 December 2020
Resigned Murren, Michael Thomas as Director
23 December 2020
Appointed Pocock, Steven Dennis as Director
23 December 2020
Appointed Baiden, Edward as Director
1 March 2019
Appointed Murren, Michael Thomas as Director
1 March 2019
Resigned Vetter, Robert Steven as Director
1 February 2016
Resigned Anderson, Warren Bryce as Secretary
1 February 2016
Resigned Anderson, John Bryce as Director
1 February 2016
Appointed Lang, Daniel Louis as Secretary
1 February 2016
Resigned Anderson, Warren Bryce as Director
24 February 2015
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
7 October 2014
Appointed Vetter, Robert Steven as Director
7 October 2014
Appointed Soule, Matthew Lewis as Director
7 October 2014
Appointed Lang, Daniel Louis as Director
7 October 2014
Resigned Dawson, Keith James as Director
29 June 2012
Resigned Midea Jr, John as Director
6 January 2012
Resigned Maclennan, James Alexander, Mr. as Director
1 July 2011
Appointed Maclennan, James Alexander, Mr. as Director
15 October 2010
Resigned Micklas, Christopher M. as Director
28 September 2009
Appointed Midea Jr, John as Director
28 September 2009
Resigned Hoolan, Thomas J as Director
28 September 2009
Appointed Micklas, Christopher M. as Director
16 December 2008
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
13 April 2007
Appointed Dawson, Keith James as Director
2 April 2007
Appointed Hoolan, Thomas J as Director
1 December 2006
Resigned Entwistle, Richard William as Director
1 December 2006
Appointed Anderson, Warren Bryce as Secretary
1 December 2006
Appointed Anderson, John Bryce as Director
1 December 2006
Appointed Anderson, Warren Bryce as Director
1 December 2006
Resigned Secretariat Services Limited as Corporate Secretary
1 December 2006
Resigned Karlsen, Kjell Konrad as Director
16 August 2006
Appointed Secretariat Services Limited as Corporate Secretary
16 August 2006
Appointed Karlsen, Kjell Konrad as Director
16 August 2006
Appointed Entwistle, Richard William as Director
16 August 2006
Resigned A G Secretarial Limited as Corporate Secretary
16 August 2006
Resigned Inhoco Formations Limited as Corporate Nominee Director
15 August 2006
Appointed A G Secretarial Limited as Corporate Secretary
15 August 2006
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 15278127
Former controllers (1)
15 December 2023
Ceased Ennis Paint UK Holding Company Limted — Owns 75–100% of shares

Filings 127

DateDescriptionMade Up ToPagesPDF
25 August 2026Registration of a charge
25 August 2026Confirmation statement with no updates15 August 2026
17 November 2025Full accounts31 December 2024
11 September 2025Confirmation statement with no updates15 August 2025
12 May 2025Insolvency filing
Show all 127 filings

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