PRYSMIAN POWERLINK SERVICES LIMITED
EASTLEIGH GLOBAL MARINE SYSTEMS ENERGY LIMITED

Hellopages » Hampshire » Eastleigh » SO50 6YU

Company number 07656179
Status Active
Incorporation Date 2 June 2011
Company Type Private Limited Company
Address PRYSMIAN, CHICKENHALL LANE, EASTLEIGH, HAMPSHIRE, SO50 6YU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 46,000,100 . The most likely internet sites of PRYSMIAN POWERLINK SERVICES LIMITED are www.prysmianpowerlinkservices.co.uk, and www.prysmian-powerlink-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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.Prysmian Powerlink Services Limited is a Private Limited Company. The company registration number is 07656179. Prysmian Powerlink Services Limited has been working since 02 June 2011. The present status of the company is Active. The registered address of Prysmian Powerlink Services Limited is Prysmian Chickenhall Lane Eastleigh Hampshire So50 6yu. . BRIGGS, Colin Anthony is a Secretary of the company. BATTAINI, Massimo is a Director of the company. BOCCHI, Fabio is a Director of the company. CASERTA, Luca is a Director of the company. FRASCADORE, Paolo Alberto is a Director of the company. ROBERTS, John Llyr Lewis is a Director of the company. Secretary FARRELL, Peter Stephen has been resigned. Secretary NEILSON WATTS, Beverley has been resigned. Secretary BRIDGE HOUSE SECRETARIES LIMITED has been resigned. Director ATKINSON, Paul Raymond has been resigned. Director DEL BRENNA, Marcello Maria Giuseppe Ambrogio has been resigned. Director GRAMPA, Renato Giorgio Maria has been resigned. Director GUNN, Gillian Ruth has been resigned. Director MAFFIOLI, Alberto has been resigned. Director MCNALLY, Simon John has been resigned. Director RUHAN, Gabriel Martin has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BRIGGS, Colin Anthony
Appointed Date: 01 October 2014
Director
BATTAINI, Massimo
Appointed Date: 01 October 2014
64 years old
Director
BOCCHI, Fabio
Appointed Date: 26 January 2015
65 years old
Director
CASERTA, Luca
Appointed Date: 01 October 2014
52 years old
Director
FRASCADORE, Paolo Alberto
Appointed Date: 02 April 2014
65 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: 15 November 2012
Secretary
NEILSON WATTS, Beverley
Resigned: 15 November 2012
Appointed Date: 31 January 2012
Secretary
BRIDGE HOUSE SECRETARIES LIMITED
Resigned: 31 January 2012
Appointed Date: 02 June 2011
Director
ATKINSON, Paul Raymond
Resigned: 29 February 2016
Appointed Date: 15 November 2012
59 years old
Director
DEL BRENNA, Marcello Maria Giuseppe Ambrogio
Resigned: 01 October 2014
Appointed Date: 15 November 2012
56 years old
Director
GRAMPA, Renato Giorgio Maria
Resigned: 26 January 2015
Appointed Date: 02 April 2014
60 years old
Director
GUNN, Gillian Ruth
Resigned: 15 November 2012
Appointed Date: 13 July 2011
52 years old
Director
MAFFIOLI, Alberto
Resigned: 01 October 2014
Appointed Date: 15 November 2012
58 years old
Director
MCNALLY, Simon John
Resigned: 08 September 2011
Appointed Date: 02 June 2011
54 years old
Director
RUHAN, Gabriel Martin
Resigned: 15 November 2012
Appointed Date: 13 July 2011
61 years old

PRYSMIAN POWERLINK SERVICES LIMITED Events

20 Jan 2017
Auditor's resignation
07 Sep 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 46,000,100
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 42 more events
06 Feb 2012
Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE on 6 February 2012
15 Sep 2011
Termination of appointment of Simon Mcnally as a director
22 Jul 2011
Appointment of Mr Gabriel Martin Ruhan as a director
22 Jul 2011
Appointment of Ms Gillian Ruth Gunn as a director
02 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PRYSMIAN POWERLINK SERVICES LIMITED Charges

31 October 2012
General assignment
Delivered: 9 November 2012
Status: Satisfied on 20 November 2012
Persons entitled: Bank of London and the Middle East PLC
Description: Each of the assignors assigns all rights and interests…
31 October 2012
Deed of covenant
Delivered: 9 November 2012
Status: Satisfied on 20 November 2012
Persons entitled: Bank of London and the Middle East PLC
Description: The purchaser mortgages the vessel and its interest in the…
31 October 2012
Mortgage
Delivered: 9 November 2012
Status: Satisfied on 20 November 2012
Persons entitled: Bank of London and the Middle East PLC
Description: 64/64TH shares which the mortgagor owns in the ship.
7 February 2012
Deed of assignment
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Technical & General Guarantee Company Sa
Description: All rights benefits interest insurance monies or proceeds…

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