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ESCALATOR HANDRAIL (UK) LIMITED

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

This company is commonly known as Escalator Handrail (uk) Limited. The company was founded 26 years ago and was given the registration number 03531486. The firm's registered office is in MILTON KEYNES. You can find them at 68a High Street, Stony Stratford, Milton Keynes, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ESCALATOR HANDRAIL (UK) LIMITED
Company Number:03531486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:68a High Street, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary08 January 2021Active
Prysmian Cables & Systems Limited, Chickenhall Lane, Eastleigh, England, SO50 6YU

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

Director31 March 2021Active
516 Fralicks Beach Road Port Perry, L9l 1b6 Ontario, Canada, FOREIGN

Secretary20 March 1998Active
6, Menzelweg, 52531 Ubach Palenberg, Germany,

Secretary03 March 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary20 March 1998Active
4 Manor Road Rr 2 Cameron Kom 1g0, Ontario, Canada, FOREIGN

Director20 March 1998Active
Prysmian Cables & Systems Limited, Chickenhall Lane, Eastleigh, England, SO50 6YU

Director08 January 2021Active
Prysmian Cables & Systems Limited, Chickenhall Lane, Eastleigh, England, SO50 6YU

Director08 January 2021Active
516 Fralicks Beach Road Port Perry, L9l 1b6 Ontario, Canada, FOREIGN

Director20 March 1998Active
120 East Road, London, N1 6AA

Nominee Director20 March 1998Active
Prysmian Cables & Systems Limited, Chickenhall Lane, Eastleigh, England, SO50 6YU

Director08 January 2021Active
Prysmian Cables & Systems Limited, Chickenhall Lane, Eastleigh, England, SO50 6YU

Director20 March 1998Active
Baesweiler 52499, Nrw, German,

Director20 March 1998Active

People with Significant Control

Prysmian S.P.A.
Notified on:08 January 2021
Status:Active
Country of residence:Italy
Address:Prysmian Spa, Via Chiese 6, Milan, Italy, 20126
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Norman Rosnersky
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:German
Country of residence:England
Address:Prysmian Cables & Systems Limited, Chickenhall Lane, Eastleigh, England, SO50 6YU
Nature of control:
  • Significant influence or control
Mr Ronald Ball
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:Canadian
Address:68a High Street, Milton Keynes, MK11 1AQ
Nature of control:
  • Significant influence or control
Mr Jeno Eppel
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:Canadian
Address:68a High Street, Milton Keynes, MK11 1AQ
Nature of control:
  • Significant influence or control
Mr George Yan
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:Canadian
Country of residence:England
Address:Prysmian Cables & Systems Limited, Chickenhall Lane, Eastleigh, England, SO50 6YU
Nature of control:
  • Significant influence or control as trust
Mr William Callery
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:Canadian
Address:68a High Street, Milton Keynes, MK11 1AQ
Nature of control:
  • Significant influence or control as trust

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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