DRAKA COMTEQ UK LIMITED
EASTLEIGH EVER 2313 LIMITED

Hellopages » Hampshire » Eastleigh » SO50 6YU

Company number 05040573
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address PRYSMIAN CABLES & SYSTEMS LTD, 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 sixty-four events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 11 February 2017 with updates. The most likely internet sites of DRAKA COMTEQ UK LIMITED are www.drakacomtequk.co.uk, and www.draka-comteq-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten 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.Draka Comteq Uk Limited is a Private Limited Company. The company registration number is 05040573. Draka Comteq Uk Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Draka Comteq Uk Limited is Prysmian Cables Systems Ltd 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 DEW, Ian has been resigned. Secretary FARRELL, Peter Stephen has been resigned. Secretary HAYES, Bryan Philip has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director ATKINSON, Paul Raymond has been resigned. Director GOULDSTONE, Roger Philip has been resigned. Director MAFFIOLI, Alberto has been resigned. Director SHAW, Paul David has been resigned. Director DRAKA COMTEQ SERVICES BV has been resigned. Nominee Director EVERDIRECTOR LIMITED 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
DEW, Ian
Resigned: 15 October 2004
Appointed Date: 20 May 2004
Secretary
FARRELL, Peter Stephen
Resigned: 01 October 2014
Appointed Date: 02 September 2011
Secretary
HAYES, Bryan Philip
Resigned: 02 September 2011
Appointed Date: 15 October 2004
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 20 May 2004
Appointed Date: 11 February 2004
Director
ATKINSON, Paul Raymond
Resigned: 29 February 2016
Appointed Date: 15 September 2011
59 years old
Director
GOULDSTONE, Roger Philip
Resigned: 15 October 2004
Appointed Date: 20 May 2004
72 years old
Director
MAFFIOLI, Alberto
Resigned: 01 October 2014
Appointed Date: 15 September 2011
58 years old
Director
SHAW, Paul David
Resigned: 15 September 2011
Appointed Date: 15 October 2004
63 years old
Director
DRAKA COMTEQ SERVICES BV
Resigned: 15 September 2011
Appointed Date: 27 February 2007
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 20 May 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Prysmian Uk Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRAKA COMTEQ UK LIMITED Events

14 Mar 2017
Statement of company's objects
14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
20 Jan 2017
Auditor's resignation
07 Sep 2016
Full accounts made up to 31 December 2015
...
... and 54 more events
08 Jun 2004
Secretary resigned
08 Jun 2004
Registered office changed on 08/06/04 from: eversheds LLP 1 royal standard place nottingham NG1 6FZ
26 May 2004
Memorandum and Articles of Association
21 May 2004
Company name changed ever 2313 LIMITED\certificate issued on 21/05/04
11 Feb 2004
Incorporation

DRAKA COMTEQ UK LIMITED Charges

3 April 2006
Deed of charge over credit balances
Delivered: 8 April 2006
Status: Satisfied on 1 April 2009
Persons entitled: Barclays Bank PLC
Description: The charged account being: barclays bank PLC re draka…

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