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Prysmian Construction Company Limited (No: 00775309)

Address: CHICKENHALL LANE, EASTLEIGH, HAMPSHIRE, SO50 6YU

Status: Active

Incorporated: 27-Sep-1963

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-May-2024

Industry Class: 99999 - Dormant Company

Current Director: MATTEO BAVARESCO ( DOB: May-1975   From: Mar-2023  )

Current Director: MATTEO BAVARESCO ( DOB: May-1975   From: Mar-2023  )

Current Director: MATTEO BAVARESCO ( DOB: May-1975   From: Mar-2023  )

Current Director: LUCA CASERTA ( DOB: Nov-1973   From: Oct-2014  )

Current Director: MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA ( DOB: Feb-1969   From: Jul-2018  )

Current Director: JAMES SESSIONS ( DOB: May-1975   From: Mar-2021  )

Current Secretary: COLIN ANTHONY BRIGGS (   From: Oct-2014  )

Resigned Director: PAUL RAYMOND ATKINSON ( DOB: Sep-1966   From: Jan-2011   To: Feb-2016  )

Resigned Director: MASSIMO BATTAINI ( DOB: Aug-1961   From: Apr-2005   To: Dec-2010  )

Resigned Director: PETER WILLIAM BROOKS ( DOB: Nov-1948   From: May-1992   To: Dec-2000  )

Resigned Director: PHILLIP ARTHUR JOSEPH BROWN ( DOB: Aug-1953   From: May-1992   To: Mar-2002  )

Resigned Director: MARTYN COFFEY ( DOB: Oct-1962   From: Oct-2001   To: Mar-2005  )

Resigned Director: MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA ( DOB: Feb-1969   From: Jul-2018   To: Mar-2023  )

Resigned Director: GEORGE MICHAEL HANNIDES ( DOB: Dec-1956   From: Oct-2001   To: Oct-2002  )

Resigned Director: STEFANO LEONI ( DOB: Mar-1961   From: Oct-2005   To: Mar-2009  )

Resigned Director: JOHN ANTHONY LLEWELYN LEWIS ( DOB: Feb-1943   From: May-1992   To: Jul-2002  )

Resigned Director: ALBERTO MAFFIOLI ( DOB: Mar-1967   From: Mar-2009   To: Oct-2014  )

Resigned Director: HENDRICUS CHRISTIAAN NIEMAN ( DOB: Feb-1958   From: Mar-2002   To: Nov-2009  )

Resigned Director: JOHN LLYR LEWIS ROBERTS ( DOB: Jul-1964   From: Mar-2016   To: Jul-2018  )

Resigned Director: MARCO TAGLIAPIETRA ( DOB: Feb-1969   From: Nov-2002   To: May-2005  )

Resigned Secretary: PETER STEPHEN FARRELL ( DOB: Sep-1952   From: Nov-2006   To: Oct-2014  )

Resigned Secretary: DAVID JOHN PIPER ( DOB: Apr-1938   From: May-1992   To: Jun-2001  )

Resigned Secretary: JOHN WARREN SODERBERG ( DOB: Apr-1959   From: Jun-2001   To: Nov-2006  )

Persons of Significant Control:

Prysmian Cables & Systems Limited, Prysmian Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2018 2019 2020 2022 2023 Chart
Called up share capital not paid, not expressed as current asset 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0
Net assets (liabilities) 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0
Equity / share capital and reserves 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0
History Chart

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