PRYSMIAN CABLES (2000) LIMITED
HAMPSHIRE PIRELLI CABLES (2000) LIMITED BICC GENERAL UK CABLES LIMITED SIBTRADE LIMITED

Hellopages » Hampshire » Eastleigh » SO50 6YU

Company number 03710603
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address CHICKENHALL LANE, EASTLEIGH, HAMPSHIRE, SO50 6YU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Auditor's resignation; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PRYSMIAN CABLES (2000) LIMITED are www.prysmiancables2000.co.uk, and www.prysmian-cables-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve 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.Prysmian Cables 2000 Limited is a Private Limited Company. The company registration number is 03710603. Prysmian Cables 2000 Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of Prysmian Cables 2000 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 FARRELL, Peter Stephen has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Secretary PIPER, David John has been resigned. Secretary SODERBERG, John Warren has been resigned. Secretary TONKS, Sarah Uny has been resigned. Director ATKINSON, Paul Raymond has been resigned. Director BATTAINI, Massimo has been resigned. Director BROWN, Philip Crabtree has been resigned. Director COFFEY, Martyn has been resigned. Director COX, Andrew Edward has been resigned. Director DOWNIE, Michael James has been resigned. Director FARRELL, Peter Stephen has been resigned. Director HANNIDES, George Michael has been resigned. Director HINGSTON, David Lindsay has been resigned. Director LEONI, Stefano has been resigned. Director MAFFIOLI, Alberto has been resigned. Director MARGRAVE, Philip John has been resigned. Director MATTIUZZO, Mauro has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director PIPER, David John has been resigned. Director SIVERD, Robert Joseph has been resigned. Director SODERBERG, John Warren has been resigned. Director TAGLIAPIETRA, Marco, Dr has been resigned. Director TONKS, Sarah Uny has been resigned. Director VIRGULAK, Christopher Francis has been resigned. The company operates in "Other manufacturing n.e.c.".


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
FARRELL, Peter Stephen
Resigned: 25 August 2000
Appointed Date: 14 May 1999
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 19 April 1999
Appointed Date: 10 February 1999
Secretary
PIPER, David John
Resigned: 01 June 2001
Appointed Date: 25 August 2000
Secretary
SODERBERG, John Warren
Resigned: 29 November 2006
Appointed Date: 01 June 2001
Secretary
TONKS, Sarah Uny
Resigned: 14 May 1999
Appointed Date: 19 April 1999
Director
ATKINSON, Paul Raymond
Resigned: 29 February 2016
Appointed Date: 01 January 2011
59 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: 01 March 2001
63 years old
Director
COX, Andrew Edward
Resigned: 25 August 2000
Appointed Date: 14 May 1999
78 years old
Director
DOWNIE, Michael James
Resigned: 25 August 2000
Appointed Date: 14 May 1999
75 years old
Director
FARRELL, Peter Stephen
Resigned: 25 August 2000
Appointed Date: 14 May 1999
73 years old
Director
HANNIDES, George Michael
Resigned: 31 October 2002
Appointed Date: 25 August 2000
69 years old
Director
HINGSTON, David Lindsay
Resigned: 30 September 1999
Appointed Date: 14 May 1999
80 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
MARGRAVE, Philip John
Resigned: 28 February 2001
Appointed Date: 25 August 2000
76 years old
Director
MATTIUZZO, Mauro
Resigned: 14 May 1999
Appointed Date: 19 April 1999
68 years old
Nominee Director
NOROSE LIMITED
Resigned: 19 April 1999
Appointed Date: 10 February 1999
Nominee Director
NORTON ROSE LIMITED
Resigned: 19 April 1999
Appointed Date: 10 February 1999
Director
PIPER, David John
Resigned: 31 July 2001
Appointed Date: 25 August 2000
87 years old
Director
SIVERD, Robert Joseph
Resigned: 01 June 1999
Appointed Date: 14 May 1999
77 years old
Director
SODERBERG, John Warren
Resigned: 29 November 2006
Appointed Date: 01 August 2001
66 years old
Director
TAGLIAPIETRA, Marco, Dr
Resigned: 13 May 2005
Appointed Date: 01 November 2002
56 years old
Director
TONKS, Sarah Uny
Resigned: 14 May 1999
Appointed Date: 19 April 1999
57 years old
Director
VIRGULAK, Christopher Francis
Resigned: 01 June 1999
Appointed Date: 14 May 1999
70 years old

Persons With Significant Control

Prysmian Cables & Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRYSMIAN CABLES (2000) LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
20 Jan 2017
Auditor's resignation
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
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 118 more events
23 Apr 1999
New director appointed
22 Apr 1999
Secretary resigned;director resigned
22 Apr 1999
Director resigned
22 Apr 1999
New secretary appointed;new director appointed
10 Feb 1999
Incorporation

PRYSMIAN CABLES (2000) LIMITED Charges

14 December 2005
Debenture
Delivered: 22 December 2005
Status: Satisfied on 14 May 2007
Persons entitled: Banca Intesa S.P.A. as Agent and Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
28 July 2005
An accession deed to a debenture dated 28 july 2005
Delivered: 8 August 2005
Status: Satisfied on 29 December 2005
Persons entitled: Banca Intesa S.P.A. as Security Agent
Description: Fixed and floating charges over the undertaking and all…

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