DRAKA U.K. GROUP LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO50 6YU

Company number 02403845
Status Active
Incorporation Date 13 July 1989
Company Type Private Limited Company
Address PRYSMIAN CABLES & SYSTEMS LIMITED, CHICKENHALL LANE, EASTLEIGH, HAMPSHIRE, SO50 6YU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of DRAKA U.K. GROUP LIMITED are www.drakaukgroup.co.uk, and www.draka-u-k-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three 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 U K Group Limited is a Private Limited Company. The company registration number is 02403845. Draka U K Group Limited has been working since 13 July 1989. The present status of the company is Active. The registered address of Draka U K Group Limited is Prysmian Cables Systems Limited 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 BAGULEY, Robert Harold has been resigned. Secretary CARTER, Alexander Edward Jolyon has been resigned. Secretary DEW, Ian has been resigned. Secretary FARRELL, Peter Stephen has been resigned. Director ATKINSON, Paul Raymond has been resigned. Director BAGULEY, Robert Harold has been resigned. Director BEETLES, Gerald has been resigned. Director CARTER, Alexander Edward Jolyon has been resigned. Director GEORGE, Ronnie Arthur has been resigned. Director GORISSEN, Hendrik Leonardus has been resigned. Director GOULDSTONE, Roger Philip has been resigned. Director HORN, Frits has been resigned. Director KRANSE, Adrianus has been resigned. Director MAFFIOLI, Alberto has been resigned. Director RICE, Ian Patrick has been resigned. Director SAMUEL, Kevin Ian has been resigned. Director SCHULZ, Ingolf Hans has been resigned. Director VAN DE KIEFT, Linda Jeane-Marie has been resigned. Director VAN KESTEREN, Sacharias Johannes has been resigned. Director WATTS, Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

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

Resigned Directors

Secretary
BAGULEY, Robert Harold
Resigned: 29 December 1995
Secretary
CARTER, Alexander Edward Jolyon
Resigned: 15 September 2011
Appointed Date: 25 October 2007
Secretary
DEW, Ian
Resigned: 26 October 2007
Appointed Date: 29 December 1995
Secretary
FARRELL, Peter Stephen
Resigned: 01 October 2014
Appointed Date: 15 September 2011
Director
ATKINSON, Paul Raymond
Resigned: 29 February 2016
Appointed Date: 15 September 2011
58 years old
Director
BAGULEY, Robert Harold
Resigned: 27 August 1992
Appointed Date: 10 August 1992
90 years old
Director
BEETLES, Gerald
Resigned: 31 March 1994
Appointed Date: 02 April 1992
84 years old
Director
CARTER, Alexander Edward Jolyon
Resigned: 30 June 2012
Appointed Date: 25 October 2007
56 years old
Director
GEORGE, Ronnie Arthur
Resigned: 26 October 2007
Appointed Date: 01 March 2005
55 years old
Director
GORISSEN, Hendrik Leonardus
Resigned: 31 January 2001
84 years old
Director
GOULDSTONE, Roger Philip
Resigned: 09 March 2005
Appointed Date: 03 July 2000
72 years old
Director
HORN, Frits
Resigned: 16 June 1996
109 years old
Director
KRANSE, Adrianus
Resigned: 31 December 1998
Appointed Date: 25 September 1992
84 years old
Director
MAFFIOLI, Alberto
Resigned: 01 October 2014
Appointed Date: 15 September 2011
58 years old
Director
RICE, Ian Patrick
Resigned: 15 September 2011
Appointed Date: 25 October 2007
65 years old
Director
SAMUEL, Kevin Ian
Resigned: 31 January 2010
Appointed Date: 25 October 2007
67 years old
Director
SCHULZ, Ingolf Hans
Resigned: 26 October 2007
Appointed Date: 01 March 2005
76 years old
Director
VAN DE KIEFT, Linda Jeane-Marie
Resigned: 14 August 1992
Appointed Date: 12 August 1992
69 years old
Director
VAN KESTEREN, Sacharias Johannes
Resigned: 01 March 2005
84 years old
Director
WATTS, Richard
Resigned: 31 October 2002
Appointed Date: 14 May 1999
79 years old

Persons With Significant Control

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

DRAKA U.K. GROUP LIMITED Events

20 Jan 2017
Auditor's resignation
07 Sep 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
01 Mar 2016
Appointment of John Llyr Lewis Roberts as a director on 1 March 2016
01 Mar 2016
Termination of appointment of Paul Raymond Atkinson as a director on 29 February 2016
...
... and 125 more events
06 Sep 1989
Registered office changed on 06/09/89 from: 35 basinghall street london EC2V 5DB
06 Sep 1989
Accounting reference date notified as 31/12
05 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1989
Company name changed trushelfco (no. 1474) LIMITED\certificate issued on 31/08/89
13 Jul 1989
Incorporation

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