PRYSMIAN METALS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03896724. The registration start date is December 20, 1999. The current status is Active - Proposal to Strike off.
Company Number | 03896724 |
Company Name | PRYSMIAN METALS LIMITED |
Registered Address |
Chickenhall Lane Eastleigh Hampshire SO50 6YU |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1999-12-20 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2016 |
Accounts Last Update | 31/12/2014 |
Returns Due Date | 17/01/2017 |
Returns Last Update | 20/12/2015 |
Confirmation Statement Due Date | 03/01/2018 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
CHICKENHALL LANE EASTLEIGH |
Post Town | HAMPSHIRE |
Post Code | SO50 6YU |
Entity Name | Office Address |
---|---|
COMERGY LIMITED | Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU |
PRYSMIAN PENSION SCHEME TRUSTEE LIMITED | Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU |
PRYSMIAN TELECOM CABLES AND SYSTEMS UK LIMITED | Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU |
PRYSMIAN CABLES (2000) LIMITED | Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU |
PRYSMIAN CABLES & SYSTEMS LIMITED | Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU |
PRYSMIAN CONSTRUCTION COMPANY LIMITED | Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU |
PRYSMIAN CABLES AND SYSTEMS INTERNATIONAL LIMITED | Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU |
Entity Name | Office Address |
---|---|
PRYSMIAN POWERLINK SERVICES LIMITED | Prysmian, Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU |
TOTAL TAX MANAGEMENT LIMITED | Corporate Offices Prysmian Cables Site, Chickenhall Lane, Bishopstoke, Hampshire, SO50 6YU, United Kingdom |
DRAKA U.K. GROUP LIMITED | Prysmian Cables & Systems Limited, Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU |
DRAKA CARDINAL LIMITED | Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU, England |
DRAKA COMTEQ UK LIMITED | Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU |
DRAKA U.K. LIMITED | Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU |
DRAKA DISTRIBUTION ABERDEEN LIMITED | Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BRIGGS, Colin Anthony | Secretary () | Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU | / 1 October 2014 |
/ |
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ANGELINI, Giancarlo | Director () | Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU | February 1960 / 1 June 2012 |
Italian / Italy |
Executive |
CASERTA, Luca | Director () | Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU | November 1973 / 1 October 2014 |
Italian / United Kingdom |
Cfo |
ROBERTS, John Llyr Lewis | Director () | Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU | July 1964 / 1 March 2016 |
British / Wales |
Executive |
FARRELL, Peter Stephen | Secretary (Resigned) | 37 Ramillies Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7AQ | / 29 November 2006 |
/ |
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FARRELL, Peter Stephen | Secretary (Resigned) | 37 Ramillies Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7AQ | / 22 December 1999 |
/ |
|
PIPER, David John | Secretary (Resigned) | Cherry Tree Cottage, Highmoor, Henley On Thames, Oxfordshire, RG9 5DH | / 25 August 2000 |
/ |
|
SODERBERG, John Warren | Secretary (Resigned) | 36 Netherhall Gardens, Flat 3 Hampstead, London, NW3 5TP | / 1 June 2001 |
/ |
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THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary (Resigned) | 83 Leonard Street, London, EC2A 4QS | / 20 December 1999 |
/ |
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ANIK, Mahmut Tayfun | Director (Resigned) | Via Del Riccio 12, 22060 Carimate (Co), Italy | March 1953 / 20 October 2003 |
German / Italy |
Manager |
ATKINSON, Paul Raymond | Director (Resigned) | 4 Holly Meadows, Stockbridge Road, Winchester, Hampshire, SO22 5FQ | September 1966 / 1 January 2011 |
Australian / United Kingdom |
Executive |
BATTAINI, Massimo | Director (Resigned) | 4 Holly Meadow, Stockbridge Road, Winchester, Hampshire, SO22 5FQ | August 1961 / 13 April 2005 |
Italian / |
Executive |
BROWN, Philip Crabtree | Director (Resigned) | Oak Apples, Eastworth Road, Verwood, Dorset, BH31 7PJ | June 1950 / 29 November 2006 |
British / |
Executive |
COFFEY, Martyn | Director (Resigned) | 4 Leydene Park, East Meon, Hampshire, GU32 1HF | October 1962 / 1 March 2001 |
British / |
Executive |
COX, Andrew Edward | Director (Resigned) | 4 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LX | May 1947 / 22 December 1999 |
British / |
Finance Director |
DOWNIE, Michael James | Director (Resigned) | 21 Leycester Road, Knutsford, Cheshire, WA16 8QR | June 1950 / 22 December 1999 |
British / United Kingdom |
Managing Director |
FARRELL, Peter Stephen | Director (Resigned) | 37 Ramillies Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7AQ | September 1952 / 22 December 1999 |
British / |
Company Lawyer |
HANNIDES, George Michael | Director (Resigned) | 7 Great North Rd, Brookmans Park, Hatfield, Hertfordshire, AL96AB | December 1956 / 25 August 2000 |
British / England |
Executive |
LEONI, Stefano | Director (Resigned) | 34 Newitt Place, Bassett, Southampton, Hampshire, SO16 7FA | March 1961 / 28 October 2005 |
Italian / |
Executive |
LUCIENE JAMES LIMITED | Nominee Director (Resigned) | 83 Leonard Street, London, EC2A 4QS | July 1991 / 20 December 1999 |
/ |
|
MAFFIOLI, Alberto | Director (Resigned) | 34 Newitt Place, Bassett, Southampton, Hampshire, SO16 7FA | March 1967 / 1 March 2009 |
Italian / United Kingdom |
Executive |
MARGRAVE, Philip John | Director (Resigned) | 9 Marquis Way, Aldwick, Bognor Regis, West Sussex, PO21 4AT | January 1950 / 25 August 2000 |
British / England |
Executive |
PALEARI, Claudio | Director (Resigned) | Via Buonarroti 1, Carate Brianza, 20048 Milan, Italy, FOREIGN | December 1948 / 17 June 2002 |
Italian / |
Executive |
PALOU CASADEVALL, Jose Maria | Director (Resigned) | Residence Fogazzaro, Via Fogazzaro 2, Monza, 20052, Italy | September 1957 / 12 November 2001 |
Spanish / |
Executive |
PIPER, David John | Director (Resigned) | Cherry Tree Cottage, Highmoor, Henley On Thames, Oxfordshire, RG9 5DH | April 1938 / 25 August 2000 |
British / |
Executive |
PLUMMER, Ian Richard | Director (Resigned) | Gravel Farmhouse, Barthomley Road, Crewe, Cheshire, England, CW1 5UH | December 1953 / 22 December 1999 |
British / England |
Operations Director |
SODERBERG, John Warren | Director (Resigned) | 36 Netherhall Gardens, Flat 3 Hampstead, London, NW3 5TP | April 1959 / 1 August 2001 |
American / United Kingdom |
Executive |
SPEAFICO, Germanio | Director (Resigned) | Viale Europe 12, Oggiono, Milan, Italy, FOREIGN | September 1952 / 1 March 2001 |
Italian / |
Executive |
TAGLIAPIETRA, Marco, Dr | Director (Resigned) | 1 Holly Meadows, Winchester, Hampshire, SO22 5FQ | February 1969 / 1 November 2002 |
Italian / |
Executive |
Post Town | HAMPSHIRE |
Post Code | SO50 6YU |
SIC Code | 99999 - Dormant Company |
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