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PRYSMIAN UK GROUP LIMITED

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

This company is commonly known as Prysmian Uk Group Limited. The company was founded 12 years ago and was given the registration number 08015886. The firm's registered office is in EASTLEIGH. You can find them at Chickenhall Lane, , Eastleigh, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PRYSMIAN UK GROUP LIMITED
Company Number:08015886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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, SO50 6YU

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

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

Director17 March 2021Active
Chickenhall Lane, Eastleigh, SO50 6YU

Director01 October 2014Active
Prysmian Cables & Systems Limited, Chickenhall Lane, Eastleigh, United Kingdom, SO50 6YU

Secretary02 April 2012Active
Prysmian Cables & Systems Limited, Chickenhall Lane, Eastleigh, United Kingdom, SO50 6YU

Director02 April 2012Active
Chickenhall Lane, Eastleigh, SO50 6YU

Director01 October 2014Active
Chickenhall Lane, Eastleigh, SO50 6YU

Director27 July 2018Active
Prysmian Cables & Systems Limited, Chickenhall Lane, Eastleigh, United Kingdom, SO50 6YU

Director02 April 2012Active
Prysmian Cables & Systems Limited, Chickenhall Lane, Eastleigh, United Kingdom, SO50 6YU

Director02 April 2012Active
Chickenhall Lane, Eastleigh, SO50 6YU

Director01 March 2016Active

People with Significant Control

Prysmian S.P.A.
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:Prysmian Spa, Via Chiese 6, Milano 20126, Italy,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-07-15Accounts

Accounts with accounts type full.

Download
2023-04-27Officers

Change person director company with change date.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2023-03-01Officers

Termination director company with name termination date.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2022-06-29Accounts

Accounts with accounts type full.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Officers

Change person director company with change date.

Download
2021-07-28Accounts

Accounts with accounts type full.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Officers

Appoint person director company with name date.

Download
2021-02-26Officers

Termination director company with name termination date.

Download
2021-01-12Accounts

Accounts with accounts type full.

Download
2020-07-29Officers

Change person director company with change date.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type full.

Download
2019-04-15Confirmation 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
2018-08-29Accounts

Accounts with accounts type full.

Download
2018-08-02Officers

Termination director company with name termination date.

Download
2018-08-02Officers

Appoint person director company with name date.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2017-08-10Accounts

Accounts with accounts type full.

Download

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