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 - HAMPSHIRE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRYSMIAN CABLES (SUPERTENSION) LIMITED HAMPSHIRE Dissolved... DORMANT 27320 - Manufacture of other electronic and electric wires and cables
P & AJ LIMITED ... ACCOUNTS TYPE NOT AVA 4531 - Installation electrical wiring etc.
CABLE MAKERS PROPERTIES & SERVICES LIMITED ESHER ENGLAND Active SMALL 94120 - Activities of professional membership organizations
DRAKA U.K. LIMITED EASTLEIGH Active DORMANT 27320 - Manufacture of other electronic and electric wires and cables
PRYSMIAN CABLES & SYSTEMS LIMITED HAMPSHIRE Active FULL 27320 - Manufacture of other electronic and electric wires and cables
RODCO LIMITED LIVERPOOL ... DORMANT 74990 - Non-trading company
COMERGY LIMITED HAMPSHIRE Active DORMANT 27320 - Manufacture of other electronic and electric wires and cables
ESCALATOR HANDRAIL (UK) LIMITED EASTLEIGH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PRYSMIAN CABLES (2000) LIMITED HAMPSHIRE Active DORMANT 32990 - Other manufacturing n.e.c.
PRYSMIAN CABLES (INDUSTRIAL) LIMITED HAMPSHIRE Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
PRYSMIAN METALS LIMITED HAMPSHIRE Dissolved... FULL 99999 - Dormant Company
BAXI GROUP LIMITED WARWICK Active FULL 70100 - Activities of head offices
PRYSMIAN CABLES AND SYSTEMS INTERNATIONAL LIMITED HAMPSHIRE Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
PRYSMIAN TELECOM CABLES AND SYSTEMS UK LIMITED HAMPSHIRE Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
DRAKA COMTEQ UK LIMITED EASTLEIGH Active FULL 27320 - Manufacture of other electronic and electric wires and cables
APPROVED CABLES INITIATIVE ESHER ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
PRYSMIAN POWERLINK SERVICES LIMITED EASTLEIGH Active FULL 43999 - Other specialised construction activities n.e.c.
PRYSMIAN UK GROUP LIMITED EASTLEIGH Active FULL 70100 - Activities of head offices
CABLE MAKERS UK LIMITED ESHER ENGLAND Active NO ACCOUNTS FILED 94120 - Activities of professional membership organizations

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRAKA U.K. LIMITED EASTLEIGH Active DORMANT 27320 - Manufacture of other electronic and electric wires and cables
PRYSMIAN CABLES & SYSTEMS LIMITED HAMPSHIRE Active FULL 27320 - Manufacture of other electronic and electric wires and cables
DRAKA CARDINAL LIMITED EASTLEIGH ENGLAND Active DORMANT 3130 - Manufacture of insulated wire & cable
ESCALATOR HANDRAIL (UK) LIMITED EASTLEIGH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PRYSMIAN CABLES (2000) LIMITED HAMPSHIRE Active DORMANT 32990 - Other manufacturing n.e.c.
DRAKA COMTEQ UK LIMITED EASTLEIGH Active FULL 27320 - Manufacture of other electronic and electric wires and cables
PRYSMIAN PENSION SCHEME TRUSTEE LIMITED HAMPSHIRE Active DORMANT 82990 - Other business support service activities n.e.c.
PRYSMIAN POWERLINK SERVICES LIMITED EASTLEIGH Active FULL 43999 - Other specialised construction activities n.e.c.
PRYSMIAN UK GROUP LIMITED EASTLEIGH Active FULL 70100 - Activities of head offices