PRYSMIAN UK GROUP LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO50 6YU

Company number 08015886
Status Active
Incorporation Date 2 April 2012
Company Type Private Limited Company
Address 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 twenty-four events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of PRYSMIAN UK GROUP LIMITED are www.prysmianukgroup.co.uk, and www.prysmian-uk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight 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 Uk Group Limited is a Private Limited Company. The company registration number is 08015886. Prysmian Uk Group Limited has been working since 02 April 2012. The present status of the company is Active. The registered address of Prysmian Uk Group 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. ZANCAN, Giovanni Giorgio Angelo Arturo Maria is a Director of the company. Secretary FARRELL, Peter Stephen has been resigned. Director ATKINSON, Paul Raymond has been resigned. Director FACCHINI, Pier Francesco has been resigned. Director MAFFIOLI, Alberto 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
52 years old
Director
ROBERTS, John Llyr Lewis
Appointed Date: 01 March 2016
61 years old
Director
ZANCAN, Giovanni Giorgio Angelo Arturo Maria
Appointed Date: 01 October 2014
61 years old

Resigned Directors

Secretary
FARRELL, Peter Stephen
Resigned: 01 October 2014
Appointed Date: 02 April 2012
Director
ATKINSON, Paul Raymond
Resigned: 29 February 2016
Appointed Date: 02 April 2012
59 years old
Director
FACCHINI, Pier Francesco
Resigned: 01 October 2014
Appointed Date: 02 April 2012
58 years old
Director
MAFFIOLI, Alberto
Resigned: 01 October 2014
Appointed Date: 02 April 2012
58 years old

Persons With Significant Control

Prysmian S.P.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRYSMIAN UK GROUP LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
20 Jan 2017
Auditor's resignation
07 Sep 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 70,011,000
01 Mar 2016
Appointment of John Llyr Lewis Roberts as a director on 1 March 2016
...
... and 14 more events
03 Apr 2013
Annual return made up to 2 April 2013 with full list of shareholders
28 Jan 2013
Statement of capital following an allotment of shares on 27 December 2012
  • GBP 40,011,000
30 Apr 2012
Statement of capital following an allotment of shares on 3 April 2012
  • GBP 11,000
02 Apr 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
02 Apr 2012
Incorporation

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