PRYSMIAN CONSTRUCTION COMPANY LIMITED - HAMPSHIRE
Company Profile | Company Filings |
Overview
PRYSMIAN CONSTRUCTION COMPANY LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
PRYSMIAN CONSTRUCTION COMPANY LIMITED was incorporated 60 years ago on 27/09/1963 and has the registered number: 00775309. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRYSMIAN CONSTRUCTION COMPANY LIMITED was incorporated 60 years ago on 27/09/1963 and has the registered number: 00775309. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRYSMIAN CONSTRUCTION COMPANY LIMITED - HAMPSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHICKENHALL LANE
HAMPSHIRE
SO50 6YU
This Company Originates in : United Kingdom
Previous trading names include:
PIRELLI CONSTRUCTION COMPANY LIMITED (until 29/09/2005)
PIRELLI CONSTRUCTION COMPANY LIMITED (until 29/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES SESSIONS | May 1975 | British | Director | 2021-03-31 | CURRENT |
COLIN ANTHONY BRIGGS | Secretary | 2014-10-01 | CURRENT | ||
MR MATTEO BAVARESCO | May 1975 | Italian | Director | 2023-03-01 | CURRENT |
JOHN ANTHONY LLEWELYN LEWIS | Feb 1943 | British | Director | RESIGNED | |
DR MARCO TAGLIAPIETRA | Feb 1969 | Italian | Director | 2002-11-01 UNTIL 2005-05-13 | RESIGNED |
PETER STEPHEN FARRELL | Sep 1952 | Secretary | 2006-11-29 UNTIL 2014-10-01 | RESIGNED | |
DAVID JOHN PIPER | Apr 1938 | Secretary | RESIGNED | ||
JOHN WARREN SODERBERG | Apr 1959 | American | Secretary | 2001-06-01 UNTIL 2006-11-29 | RESIGNED |
MR MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA | Feb 1969 | Italian | Director | 2018-07-27 UNTIL 2023-03-01 | RESIGNED |
MR JOHN LLYR LEWIS ROBERTS | Jul 1964 | British | Director | 2016-03-01 UNTIL 2018-07-30 | RESIGNED |
HENDRICUS CHRISTIAAN NIEMAN | Feb 1958 | Dutch | Director | 2002-03-28 UNTIL 2009-11-01 | RESIGNED |
MR ALBERTO MAFFIOLI | Mar 1967 | Italian | Director | 2009-03-01 UNTIL 2014-10-01 | RESIGNED |
MASSIMO BATTAINI | Aug 1961 | Italian | Director | 2005-04-13 UNTIL 2010-12-31 | RESIGNED |
STEFANO LEONI | Mar 1961 | Italian | Director | 2005-10-28 UNTIL 2009-03-01 | RESIGNED |
GEORGE MICHAEL HANNIDES | Dec 1956 | British | Director | 2001-10-15 UNTIL 2002-10-31 | RESIGNED |
LUCA CASERTA | Nov 1973 | Italian | Director | 2014-10-01 UNTIL 2021-03-29 | RESIGNED |
MARTYN COFFEY | Oct 1962 | British | Director | 2001-10-15 UNTIL 2005-03-24 | RESIGNED |
MR PAUL RAYMOND ATKINSON | Sep 1966 | Australian | Director | 2011-01-01 UNTIL 2016-02-29 | RESIGNED |
PHILLIP ARTHUR JOSEPH BROWN | Aug 1953 | British | Director | RESIGNED | |
PETER WILLIAM BROOKS | Nov 1948 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prysmian Cables & Systems Limited | 2016-04-06 | Eastleigh Hampshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PRYSMIAN CONSTRUCTION COMPANY LIMITED | 2021-09-02 | 31-12-2020 | £1 equity |
Dormant Company Accounts - PRYSMIAN CONSTRUCTION COMPANY LIMITED | 2021-04-02 | 31-12-2019 | £1 equity |