PRYSMIAN CONSTRUCTION COMPANY LIMITED
HAMPSHIRE PIRELLI CONSTRUCTION COMPANY LIMITED

Hellopages » Hampshire » Eastleigh » SO50 6YU

Company number 00775309
Status Active
Incorporation Date 27 September 1963
Company Type Private Limited Company
Address CHICKENHALL LANE, EASTLEIGH, HAMPSHIRE, SO50 6YU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Auditor's resignation; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 . The most likely internet sites of PRYSMIAN CONSTRUCTION COMPANY LIMITED are www.prysmianconstructioncompany.co.uk, and www.prysmian-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two 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.Prysmian Construction Company Limited is a Private Limited Company. The company registration number is 00775309. Prysmian Construction Company Limited has been working since 27 September 1963. The present status of the company is Active. The registered address of Prysmian Construction Company 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 PIPER, David John has been resigned. Secretary SODERBERG, John Warren has been resigned. Director ATKINSON, Paul Raymond has been resigned. Director BATTAINI, Massimo has been resigned. Director BROOKS, Peter William has been resigned. Director BROWN, Phillip Arthur Joseph has been resigned. Director COFFEY, Martyn has been resigned. Director HANNIDES, George Michael has been resigned. Director LEONI, Stefano has been resigned. Director LEWIS, John Anthony Llewelyn has been resigned. Director MAFFIOLI, Alberto has been resigned. Director NIEMAN, Hendricus Christiaan has been resigned. Director TAGLIAPIETRA, Marco, Dr has been resigned. The company operates in "Dormant Company".


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
PIPER, David John
Resigned: 01 June 2001
Secretary
SODERBERG, John Warren
Resigned: 29 November 2006
Appointed Date: 01 June 2001
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
BROOKS, Peter William
Resigned: 31 December 2000
77 years old
Director
BROWN, Phillip Arthur Joseph
Resigned: 28 March 2002
72 years old
Director
COFFEY, Martyn
Resigned: 24 March 2005
Appointed Date: 15 October 2001
63 years old
Director
HANNIDES, George Michael
Resigned: 31 October 2002
Appointed Date: 15 October 2001
69 years old
Director
LEONI, Stefano
Resigned: 01 March 2009
Appointed Date: 28 October 2005
64 years old
Director
LEWIS, John Anthony Llewelyn
Resigned: 08 July 2002
82 years old
Director
MAFFIOLI, Alberto
Resigned: 01 October 2014
Appointed Date: 01 March 2009
58 years old
Director
NIEMAN, Hendricus Christiaan
Resigned: 01 November 2009
Appointed Date: 28 March 2002
67 years old
Director
TAGLIAPIETRA, Marco, Dr
Resigned: 13 May 2005
Appointed Date: 01 November 2002
56 years old

PRYSMIAN CONSTRUCTION COMPANY LIMITED Events

20 Jan 2017
Auditor's resignation
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
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 129 more events
02 Jun 1987
Director resigned;new director appointed
16 Jun 1986
Return made up to 02/05/86; full list of members
13 May 1986
Full accounts made up to 31 December 1985
03 May 1986
Director resigned;new director appointed
27 Sep 1963
Certificate of incorporation

PRYSMIAN CONSTRUCTION COMPANY 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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