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DRAKA U.K. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Draka U.k. Limited. The company was founded 55 years ago and was given the registration number 00939069. The firm's registered office is in EASTLEIGH. You can find them at Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, Hampshire. This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.

Company Information

Name:DRAKA U.K. LIMITED
Company Number:00939069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1968
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27320 - Manufacture of other electronic and electric wires and cables

Office Address & Contact

Registered Address:Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, SO50 6YU

Secretary01 October 2014Active
Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, SO50 6YU

Director01 March 2023Active
Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, SO50 6YU

Director17 March 2021Active
10 Leawood Croft, Holloway, Matlock, DE4 5BD

Secretary-Active
6 Wellcroft Grange, Stanton, DE6 2DA

Secretary25 October 2007Active
7 Oakover Close, Highwood Park, Uttoxeter, ST14 8XZ

Secretary29 December 1995Active
Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, England, SO50 6YU

Secretary15 September 2011Active
Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, England, SO50 6YU

Director15 September 2011Active
10 Leawood Croft, Holloway, Matlock, DE4 5BD

Director-Active
Chapel House East View, Helmington Row, Crook, DL15 0RR

Director29 December 1995Active
6 Wellcroft Grange, Stanton, DE6 2DA

Director25 October 2007Active
Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, SO50 6YU

Director01 October 2014Active
30 Kellington Lane, Eggborough, Goole, DN14 0LB

Director06 August 1999Active
27, Rietganslaan, 1343 Ap Almere, Netherlands, 1343 AP

Director27 March 2009Active
Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, SO50 6YU

Director27 July 2018Active
PO BOX 6500, Alfreton Road, Derby Derbyshire, DE21 4ZH

Director25 March 2010Active
7 Oakover Close, Highwood Park, Uttoxeter, ST14 8XZ

Director03 January 1995Active
23 Furrows Drive, Burton On Trent, DE13 0RH

Director06 August 1999Active
Nieuwes Graveland Seweg, 64b 1406 Nh, Bussum, Netherlands,

Director-Active
Brown Edge Barn, Stubbs Lane, Stanton, Ashbourne, DE6 2BY

Director06 August 1999Active
25 Riverside, Southwell, NG25 0HA

Director-Active
17 Breamish Drive, Rickleton, Washington, NE38 9HS

Director03 January 1995Active
PO BOX 6500, Alfreton Road, Derby Derbyshire, DE21 4ZH

Director26 March 2010Active
Hardings 25 Crocker End, Nettlebed, Henley On Thames, RG9 5BJ

Director-Active
16 Hope Shield, Rickleton, Washington, NE38 9JF

Director25 September 1992Active
Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, England, SO50 6YU

Director15 September 2011Active
15 Bleaklow Close, Wigan, WN3 5PJ

Director14 November 2000Active
2 Stanton Barns, Wards Lane Stanton By Bridge, Derby, DE73 7HX

Director25 October 2007Active
Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, SO50 6YU

Director01 March 2016Active
46 Derwent Road, Burton On Trent, DE15 9FR

Director06 August 1999Active
16 Aspen Close, Walesby, Newark, NG22 9WA

Director25 October 2007Active
14, Madeira, Purmerend, Netherlands, 1448 PP

Director27 March 2009Active
2, Irenelaan, Bergen, Netherlands, 1862 EB

Director27 March 2009Active
7 Clarkson Court, Hartlepool, TS25 5HP

Director01 June 2004Active
Tjasker 23, 1444 Gr Purmerend, Netherlands,

Director-Active

People with Significant Control

Prysmian Uk Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Prysmian, Chickenhall Lane, Eastleigh, England, SO50 6YU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2023-08-23Accounts

Accounts with accounts type dormant.

Download
2023-04-27Officers

Change person director company with change date.

Download
2023-03-01Officers

Termination director company with name termination date.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Accounts

Accounts with accounts type dormant.

Download
2022-05-23Mortgage

Mortgage satisfy charge full.

Download
2021-10-14Officers

Change person director company with change date.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Accounts

Accounts with accounts type dormant.

Download
2021-03-22Officers

Appoint person director company with name date.

Download
2021-03-22Accounts

Accounts with accounts type dormant.

Download
2021-03-17Officers

Termination director company with name termination date.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Officers

Change person director company with change date.

Download
2019-10-01Accounts

Accounts with accounts type dormant.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type dormant.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-04Officers

Change person director company with change date.

Download
2018-09-03Officers

Change person director company with change date.

Download
2018-08-02Officers

Appoint person director company with name date.

Download
2018-08-02Officers

Termination director company with name termination date.

Download
2017-10-03Accounts

Accounts with accounts type dormant.

Download

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