PRYSMIAN CABLES (2000) LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

PRYSMIAN CABLES (2000) LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
PRYSMIAN CABLES (2000) LIMITED was incorporated 25 years ago on 10/02/1999 and has the registered number: 03710603. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PRYSMIAN CABLES (2000) LIMITED - HAMPSHIRE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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 CABLES (2000) LIMITED (until 29/09/2005)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

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 WARREN SODERBERG Apr 1959 American Director 2001-08-01 UNTIL 2006-11-29 RESIGNED
CHRISTOPHER FRANCIS VIRGULAK Mar 1955 American Director 1999-05-14 UNTIL 1999-06-01 RESIGNED
PETER STEPHEN FARRELL Sep 1952 Secretary 2006-11-29 UNTIL 2014-10-01 RESIGNED
PETER STEPHEN FARRELL Sep 1952 Secretary 1999-05-14 UNTIL 2000-08-25 RESIGNED
DAVID JOHN PIPER Apr 1938 Secretary 2000-08-25 UNTIL 2001-06-01 RESIGNED
SARAH UNY TONKS Aug 1968 British Secretary 1999-04-19 UNTIL 1999-05-14 RESIGNED
JOHN WARREN SODERBERG Apr 1959 American Secretary 2001-06-01 UNTIL 2006-11-29 RESIGNED
NORTON ROSE LIMITED Nominee Director 1999-02-10 UNTIL 1999-04-19 RESIGNED
NOROSE LIMITED Nominee Director 1999-02-10 UNTIL 1999-04-19 RESIGNED
NORTON ROSE LIMITED Nominee Secretary 1999-02-10 UNTIL 1999-04-19 RESIGNED
DAVID JOHN PIPER Apr 1938 Director 2000-08-25 UNTIL 2001-07-31 RESIGNED
MR PHILIP JOHN MARGRAVE Jan 1950 British Director 2000-08-25 UNTIL 2001-02-28 RESIGNED
MAURO MATTIUZZO Aug 1957 Italian Director 1999-04-19 UNTIL 1999-05-14 RESIGNED
SARAH UNY TONKS Aug 1968 British Director 1999-04-19 UNTIL 1999-05-14 RESIGNED
STEFANO LEONI Mar 1961 Italian Director 2005-10-28 UNTIL 2009-03-01 RESIGNED
MASSIMO BATTAINI Aug 1961 Italian Director 2005-04-13 UNTIL 2010-12-31 RESIGNED
MR ROBERT JOSEPH SIVERD Jul 1948 United States Director 1999-05-14 UNTIL 1999-06-01 RESIGNED
MR JOHN LLYR LEWIS ROBERTS Jul 1964 British Director 2016-03-01 UNTIL 2018-07-30 RESIGNED
DR MARCO TAGLIAPIETRA Feb 1969 Italian Director 2002-11-01 UNTIL 2005-05-13 RESIGNED
MR ALBERTO MAFFIOLI Mar 1967 Italian Director 2009-03-01 UNTIL 2014-10-01 RESIGNED
MR MICHAEL JAMES DOWNIE Jun 1950 Director 1999-05-14 UNTIL 2000-08-25 RESIGNED
MR DAVID LINDSAY HINGSTON Dec 1945 British Director 1999-05-14 UNTIL 1999-09-30 RESIGNED
GEORGE MICHAEL HANNIDES Dec 1956 British Director 2000-08-25 UNTIL 2002-10-31 RESIGNED
PETER STEPHEN FARRELL Sep 1952 Director 1999-05-14 UNTIL 2000-08-25 RESIGNED
MR PAUL RAYMOND ATKINSON Sep 1966 Australian Director 2011-01-01 UNTIL 2016-02-29 RESIGNED
MR MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA Feb 1969 Italian Director 2018-07-27 UNTIL 2023-03-01 RESIGNED
ANDREW EDWARD COX May 1947 British Director 1999-05-14 UNTIL 2000-08-25 RESIGNED
MARTYN COFFEY Oct 1962 British Director 2001-03-01 UNTIL 2005-03-24 RESIGNED
LUCA CASERTA Nov 1973 Italian Director 2014-10-01 UNTIL 2021-03-29 RESIGNED
PHILIP CRABTREE BROWN Jun 1950 British Director 2006-11-29 UNTIL 2010-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prysmian Cables & Systems Limited 2016-04-06 Eastleigh   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
CABLE MAKERS PROPERTIES & SERVICES LIMITED ESHER ENGLAND Active SMALL 94120 - Activities of professional membership organizations
PRYSMIAN CONSTRUCTION COMPANY LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
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
GENERAL CABLE SERVICES LIMITED MANCHESTER Dissolved... DORMANT 27320 - Manufacture of other electronic and electric wires and cables
GENERAL CABLE SERVICES EUROPE LIMITED BIRMINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GENERAL CABLE PROJECTS LIMITED MANCHESTER Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
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.
GENERAL CABLE FINANCE CO. LIMITED MANCHESTER Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
NVENT SOLUTIONS (UK) LIMITED WASHINGTON UNITED KINGDOM Active FULL 27320 - Manufacture of other electronic and electric wires and cables
PRYSMIAN CABLES (INDUSTRIAL) LIMITED HAMPSHIRE Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
GENERAL CABLE HOLDINGS (UK) LIMITED BIRMINGHAM Dissolved... DORMANT 70100 - Activities of head offices
GENERAL CABLE PRESCOT PROPERTY LIMITED MANCHESTER Dissolved... DORMANT 68100 - Buying and selling of own real estate
DRAKA COMTEQ UK LIMITED EASTLEIGH Active FULL 27320 - Manufacture of other electronic and electric wires and cables
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

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PRYSMIAN CABLES (2000) LIMITED 2021-09-02 31-12-2020 £1 equity
Dormant Company Accounts - PRYSMIAN CABLES (2000) LIMITED 2021-04-02 31-12-2019 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRYSMIAN CONSTRUCTION COMPANY LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
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.
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