COMERGY LIMITED
HAMPSHIRE BURGINHALL 977 LIMITED

Hellopages » Hampshire » Eastleigh » SO50 6YU

Company number 03378200
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address CHICKENHALL LANE, EASTLEIGH, HAMPSHIRE, SO50 6YU
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Auditor's resignation; Statement of capital on 5 January 2017 GBP 1 . The most likely internet sites of COMERGY LIMITED are www.comergy.co.uk, and www.comergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Shawford Rail Station is 4.1 miles; to Redbridge Rail Station is 6.3 miles; to Swanwick Rail Station is 6.9 miles; to Fareham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comergy Limited is a Private Limited Company. The company registration number is 03378200. Comergy Limited has been working since 30 May 1997. The present status of the company is Active. The registered address of Comergy Limited is Chickenhall Lane Eastleigh Hampshire So50 6yu. . BRIGGS, Colin Anthony is a Secretary of the company. CASERTA, Luca is a Director of the company. ROBERTS, John Llyr Lewis is a Director of the company. Secretary FARRELL, Peter Stephen has been resigned. Secretary SODERBERG, John Warren has been resigned. Secretary SYKES, Jeremy Patrick Nelson has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director ATKINSON, Paul Raymond has been resigned. Director BAKER, Michelle has been resigned. Director BATTAINI, Massimo has been resigned. Director BROWN, Philip Crabtree has been resigned. Director COFFEY, Martyn has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director DOLTON, Gary Howard has been resigned. Director HUDSON, Paul Geoffrey has been resigned. Director LEONI, Stefano has been resigned. Director MAFFIOLI, Alberto has been resigned. Director SODERBERG, John Warren has been resigned. Director TAGLIAPIETRA, Marco, Dr has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
BRIGGS, Colin Anthony
Appointed Date: 01 October 2014
Director
CASERTA, Luca
Appointed Date: 01 October 2014
52 years old
Director
ROBERTS, John Llyr Lewis
Appointed Date: 01 March 2016
61 years old

Resigned Directors

Secretary
FARRELL, Peter Stephen
Resigned: 01 October 2014
Appointed Date: 29 November 2006
Secretary
SODERBERG, John Warren
Resigned: 29 November 2006
Appointed Date: 14 April 2003
Secretary
SYKES, Jeremy Patrick Nelson
Resigned: 14 April 2003
Appointed Date: 01 July 1997
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 01 July 1997
Appointed Date: 30 May 1997
Director
ATKINSON, Paul Raymond
Resigned: 29 February 2016
Appointed Date: 01 January 2011
59 years old
Director
BAKER, Michelle
Resigned: 14 April 2003
Appointed Date: 11 September 1997
61 years old
Director
BATTAINI, Massimo
Resigned: 31 December 2010
Appointed Date: 13 April 2005
64 years old
Director
BROWN, Philip Crabtree
Resigned: 05 July 2010
Appointed Date: 29 November 2006
75 years old
Director
COFFEY, Martyn
Resigned: 24 March 2005
Appointed Date: 14 April 2003
63 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 01 July 1997
Appointed Date: 30 May 1997
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 01 July 1997
Appointed Date: 30 May 1997
Director
DOLTON, Gary Howard
Resigned: 01 December 2008
Appointed Date: 01 July 1997
66 years old
Director
HUDSON, Paul Geoffrey
Resigned: 14 April 2003
Appointed Date: 11 September 1997
68 years old
Director
LEONI, Stefano
Resigned: 01 March 2009
Appointed Date: 28 October 2005
64 years old
Director
MAFFIOLI, Alberto
Resigned: 01 October 2014
Appointed Date: 01 March 2009
58 years old
Director
SODERBERG, John Warren
Resigned: 29 November 2006
Appointed Date: 14 April 2003
66 years old
Director
TAGLIAPIETRA, Marco, Dr
Resigned: 13 May 2005
Appointed Date: 14 April 2003
56 years old

Persons With Significant Control

Prysmian Spa
Notified on: 6 April 2016
Nature of control: Has significant influence or control

COMERGY LIMITED Events

12 May 2017
Confirmation statement made on 10 May 2017 with updates
20 Jan 2017
Auditor's resignation
05 Jan 2017
Statement of capital on 5 January 2017
  • GBP 1
21 Dec 2016
Statement by Directors
21 Dec 2016
Solvency Statement dated 20/12/16
...
... and 94 more events
08 Jul 1997
Director resigned
08 Jul 1997
Director resigned
08 Jul 1997
Secretary resigned
02 Jul 1997
Company name changed burginhall 977 LIMITED\certificate issued on 02/07/97
30 May 1997
Incorporation

COMERGY LIMITED Charges

8 September 2006
A deed of accession
Delivered: 22 September 2006
Status: Satisfied on 14 May 2007
Persons entitled: Banca Intesa S.P.a (The Security Agent)
Description: Any f/h or l/h property all plant machinery computers…

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