PRYSMIAN CONSTRUCTION COMPANY LIMITED
Non-Trading
General Information
NAME
PRYSMIAN CONSTRUCTION COMPANY LIMITED
COMPANY NUMBER
00775309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/09/1963
(61 years and 1 months old)
WEBSITE
www.prysmian.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/09/1963
29/09/2005
PIRELLI CONSTRUCTION COMPANY LIMITED
HAMPSHIRE
SO50 6YU
Telephone: 08705133143
TPS: No
49 Orton Place
Glasgow
Lanarkshire
G51 2HF
Telephone: 6381151
Chickenhall Lane
Eastleigh
Hampshire
SO50 6YU
Telephone: 6381151
Pepper Road
Leeds
West Yorkshire
LS10 2EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRYSMIAN CONSTRUCTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRYSMIAN CONSTRUCTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRYSMIAN CONSTRUCTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
11/05/1988 - 11/05/1988 (0 months) Born in Sep 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRYSMIAN SPA | N/A | N/A |
| GK TECHNOLOGIES INC | N/A | N/A |
| GENERAL CABLE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| GENERAL CABLE SERVICES EUROPE LIMITED | Company is dissolved | View Report |
| NORDDEUTSCHE SEEKABELWERKE GMBH | N/A | N/A |
| NSW TECHNOLOGY LIMITED | Company is dissolved | View Report |
| PRYSMIAN CAVI E SISTEMI SRL | N/A | N/A |
| COMERGY LIMITED | Non-Trading | View Report |
| PRYSMIAN PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 16/05/2023 | New Board Member Matteo Bavaresco (930667489) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Board Member Matteo Bavaresco (930617995) Appointed |
| 03/03/2023 | Marcello Maria Giuseppe Ambrogio Del Brenna (924906888) has left the board |
| 31/08/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member James Sessions (928104795) Appointed |
| 09/04/2021 | New Board Member James Sessions (928172246) Appointed |
| 09/04/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 14/08/2018 | New Board Member Marcello Maria Giuseppe Ambrogio Del Brenna (924906888) Appointed |
| 14/08/2018 | Marcello Maria Giuseppe Ambrogio Del Brenna (924906905) has left the board |
| 06/08/2018 | New Board Member Marcello Maria Giuseppe Ambrogio Del Brenna (924906905) Appointed |
| 06/08/2018 | John Llyr Lewis Roberts (920561832) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 19/05/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 03/03/2016 | New Accounts filed |
| 03/03/2016 | Paul Raymond Atkinson (915684999) has left the board |
| 03/03/2016 | New Board Member John Llyr Lewis Roberts (920561832) Appointed |
| 16/05/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 14/10/2014 | New Company Secretary Colin Anthony Briggs (919168018) Appointed |
| 14/10/2014 | New Board Member Luca Caserta (919162695) Appointed |
| 14/10/2014 | Alberto Maffioli (913686977) has left the board |
| 14/10/2014 | Peter Stephen Farrell (906433206) has left the board |
| 17/05/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 16/05/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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