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PRYSMIAN CONSTRUCTION COMPANY LIMITED

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

This company is commonly known as Prysmian Construction Company Limited. The company was founded 60 years ago and was given the registration number 00775309. The firm's registered office is in HAMPSHIRE. You can find them at Chickenhall Lane, Eastleigh, Hampshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PRYSMIAN CONSTRUCTION COMPANY LIMITED
Company Number:00775309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU

Secretary01 October 2014Active
Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU

Director01 March 2023Active
Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU

Director31 March 2021Active
37 Ramillies Avenue, Cheadle Hulme, Stockport, SK8 7AQ

Secretary29 November 2006Active
Cherry Tree Cottage, Highmoor, Henley On Thames, RG9 5DH

Secretary-Active
36 Netherhall Gardens, Flat 3 Hampstead, London, NW3 5TP

Secretary01 June 2001Active
4, Holly Meadows, Stockbridge Road, Winchester, SO22 5FQ

Director01 January 2011Active
4 Holly Meadow, Stockbridge Road, Winchester, SO22 5FQ

Director13 April 2005Active
The Mews, Corhampton House, Corhampton, SO32 3NB

Director-Active
1 Hollybrook Gardens, Locks Heath, Southampton, SO31 6WH

Director-Active
Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU

Director01 October 2014Active
4 Leydene Park, East Meon, GU32 1HF

Director15 October 2001Active
Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU

Director27 July 2018Active
7 Great North Rd, Brookmans Park, Hatfield, AL96AB

Director15 October 2001Active
34 Newitt Place, Bassett, Southampton, SO16 7FA

Director28 October 2005Active
Woodlands 16 Grove Road, Shawford, Winchester, SO21 2DD

Director-Active
34, Newitt Place, Bassett, Southampton, SO16 7FA

Director01 March 2009Active
Via Lepanto 6 20125, Milano, FOREIGN

Director28 March 2002Active
Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU

Director01 March 2016Active
1 Holly Meadows, Winchester, SO22 5FQ

Director01 November 2002Active

People with Significant Control

Prysmian Cables & Systems 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
2023-08-23Accounts

Accounts with accounts type dormant.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

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
2022-08-26Accounts

Accounts with accounts type dormant.

Download
2022-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Officers

Change person director company with change date.

Download
2021-09-01Accounts

Accounts with accounts type dormant.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Officers

Appoint person director company with name date.

Download
2021-04-02Officers

Termination director company with name termination date.

Download
2021-04-01Accounts

Accounts with accounts type dormant.

Download
2020-07-29Officers

Change person director company with change date.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type dormant.

Download
2019-05-24Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type dormant.

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
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Accounts

Accounts with accounts type dormant.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

Download

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