Company information:
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 |