COPPER CABLE COMPANY LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1TX

Company number 02493261
Status Active
Incorporation Date 18 April 1990
Company Type Private Limited Company
Address 3 DROMINTEE ROAD DROMINTEE ROAD, HILLTOP INDUSTRIAL ESTATE, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Statement of capital following an allotment of shares on 2 November 2016 GBP 6,098,263 ; Termination of appointment of Wojciech Wiltowski as a director on 30 November 2016. The most likely internet sites of COPPER CABLE COMPANY LIMITED are www.coppercablecompany.co.uk, and www.copper-cable-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Narborough Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Copper Cable Company Limited is a Private Limited Company. The company registration number is 02493261. Copper Cable Company Limited has been working since 18 April 1990. The present status of the company is Active. The registered address of Copper Cable Company Limited is 3 Dromintee Road Dromintee Road Hilltop Industrial Estate Bardon Hill Coalville Leicestershire Le67 1tx. . WALKER, Mary Ann is a Secretary of the company. SKOCZYLAS, Wojciech Piotr is a Director of the company. WACLAWSKI, Przemyslaw Piotr is a Director of the company. ZGRYZEK, Bartlomiej is a Director of the company. Secretary CONNOLLY, Aidan Joseph has been resigned. Secretary PLESTER, Colin William Paterson has been resigned. Director BA BAS, Andrzej has been resigned. Director BACH, Robert, Dr has been resigned. Director BURDZY, Janusz Ryszard has been resigned. Director BURDZY, Janusz Ryszard has been resigned. Director BURDZY, Jerzy has been resigned. Director BURDZY, Jurek has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director CUPIAK, Boguskan has been resigned. Director GDRKA, Witold has been resigned. Director GREBOSZ, Alojzy has been resigned. Director HATAKKA, Tuomo J has been resigned. Director HONEK, Leszek has been resigned. Director HONEK, Leszek has been resigned. Director HUGHES, Darren David has been resigned. Director KARAS, Henryk has been resigned. Director KASTELIK, Miroslaw Janvsz has been resigned. Director KEANEY, John Alistair has been resigned. Director LIPIEC, Aleksandra Joanna has been resigned. Director MCKAY, Colin Stuart has been resigned. Director MCKAY, Colin has been resigned. Director OSINSKA, Jolanta has been resigned. Director PILCH, Ryszard has been resigned. Director PRASKI CWIOK, Hubert has been resigned. Director RESZCZYNSKI, Ireneusz has been resigned. Director ROMANOWSKI, Jaroslaw has been resigned. Director RYBCZYNSKI, Janek has been resigned. Director SALATA, Darius has been resigned. Director SERWATKA, Mirostaw has been resigned. Director SKOWRONSKI, Andrzej has been resigned. Director SZYMANSKI, Marcin Andrzej has been resigned. Director TYSZKO, Weodzimierz has been resigned. Director URYGA, Boleslaw has been resigned. Director URYGA, Boleslaw has been resigned. Director WIELUNSKI, Janusz has been resigned. Director WILTOWSKI, Wojciech has been resigned. Director ZLEZARCZYK, Robert has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WALKER, Mary Ann
Appointed Date: 27 May 1997
Director
SKOCZYLAS, Wojciech Piotr
Appointed Date: 17 November 2015
45 years old
Director
WACLAWSKI, Przemyslaw Piotr
Appointed Date: 24 March 2014
47 years old
Director
ZGRYZEK, Bartlomiej
Appointed Date: 06 February 2006
48 years old

Resigned Directors

Secretary
CONNOLLY, Aidan Joseph
Resigned: 27 May 1997
Appointed Date: 01 June 1993
Secretary
PLESTER, Colin William Paterson
Resigned: 01 June 1993
Director
BA BAS, Andrzej
Resigned: 16 April 2003
Appointed Date: 21 March 2002
68 years old
Director
BACH, Robert, Dr
Resigned: 31 January 2011
Appointed Date: 01 October 2010
61 years old
Director
BURDZY, Janusz Ryszard
Resigned: 31 December 2014
Appointed Date: 01 September 2014
69 years old
Director
BURDZY, Janusz Ryszard
Resigned: 17 May 2013
Appointed Date: 21 March 2002
69 years old
Director
BURDZY, Jerzy
Resigned: 15 November 1998
73 years old
Director
BURDZY, Jurek
Resigned: 16 April 2003
Appointed Date: 21 March 2002
73 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 27 May 1997
Appointed Date: 01 April 1994
68 years old
Director
CUPIAK, Boguskan
Resigned: 17 May 2004
Appointed Date: 16 April 2003
69 years old
Director
GDRKA, Witold
Resigned: 13 May 2008
Appointed Date: 06 February 2006
59 years old
Director
GREBOSZ, Alojzy
Resigned: 17 September 2003
Appointed Date: 21 March 2002
56 years old
Director
HATAKKA, Tuomo J
Resigned: 21 March 2002
Appointed Date: 08 January 2001
68 years old
Director
HONEK, Leszek
Resigned: 31 July 2002
Appointed Date: 27 May 1997
84 years old
Director
HONEK, Leszek
Resigned: 31 August 1993
84 years old
Director
HUGHES, Darren David
Resigned: 31 August 2014
Appointed Date: 17 May 2013
60 years old
Director
KARAS, Henryk
Resigned: 29 October 2003
Appointed Date: 16 April 2003
77 years old
Director
KASTELIK, Miroslaw Janvsz
Resigned: 13 August 2010
Appointed Date: 04 August 2009
57 years old
Director
KEANEY, John Alistair
Resigned: 15 September 2015
Appointed Date: 05 January 2015
68 years old
Director
LIPIEC, Aleksandra Joanna
Resigned: 03 December 2008
Appointed Date: 06 February 2006
48 years old
Director
MCKAY, Colin Stuart
Resigned: 17 November 2015
Appointed Date: 15 September 2015
65 years old
Director
MCKAY, Colin
Resigned: 31 July 2010
Appointed Date: 01 October 1995
65 years old
Director
OSINSKA, Jolanta
Resigned: 08 September 2005
Appointed Date: 17 May 2004
74 years old
Director
PILCH, Ryszard
Resigned: 21 March 2002
Appointed Date: 12 April 2001
56 years old
Director
PRASKI CWIOK, Hubert
Resigned: 17 May 2004
Appointed Date: 16 April 2003
64 years old
Director
RESZCZYNSKI, Ireneusz
Resigned: 17 May 2004
Appointed Date: 16 April 2003
66 years old
Director
ROMANOWSKI, Jaroslaw
Resigned: 07 February 2006
Appointed Date: 17 May 2004
53 years old
Director
RYBCZYNSKI, Janek
Resigned: 20 October 2000
Appointed Date: 17 December 1994
89 years old
Director
SALATA, Darius
Resigned: 08 September 2005
Appointed Date: 17 May 2004
67 years old
Director
SERWATKA, Mirostaw
Resigned: 16 April 2003
Appointed Date: 11 July 2002
53 years old
Director
SKOWRONSKI, Andrzej
Resigned: 21 March 2002
78 years old
Director
SZYMANSKI, Marcin Andrzej
Resigned: 04 February 2015
Appointed Date: 01 February 2011
51 years old
Director
TYSZKO, Weodzimierz
Resigned: 21 March 2002
Appointed Date: 08 February 2001
80 years old
Director
URYGA, Boleslaw
Resigned: 21 March 2002
Appointed Date: 09 March 1998
77 years old
Director
URYGA, Boleslaw
Resigned: 25 May 1997
Appointed Date: 10 April 1995
77 years old
Director
WIELUNSKI, Janusz
Resigned: 20 October 2000
Appointed Date: 17 December 1994
82 years old
Director
WILTOWSKI, Wojciech
Resigned: 30 November 2016
Appointed Date: 04 February 2015
48 years old
Director
ZLEZARCZYK, Robert
Resigned: 05 August 2010
Appointed Date: 04 August 2009
53 years old

Persons With Significant Control

Tele-Fonika Kable S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COPPER CABLE COMPANY LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Jan 2017
Statement of capital following an allotment of shares on 2 November 2016
  • GBP 6,098,263
02 Dec 2016
Termination of appointment of Wojciech Wiltowski as a director on 30 November 2016
30 Jun 2016
Satisfaction of charge 024932610004 in full
08 Jun 2016
Full accounts made up to 31 December 2015
...
... and 174 more events
17 May 1990
Secretary resigned;new secretary appointed
17 May 1990
Director resigned;new director appointed
14 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1990
Memorandum and Articles of Association
18 Apr 1990
Incorporation

COPPER CABLE COMPANY LIMITED Charges

16 October 2015
Charge code 0249 3261 0005
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Mbank S.A.
Description: 24 kay close, coalville, leicestershire LE67 4GE…
1 July 2014
Charge code 0249 3261 0004
Delivered: 10 July 2014
Status: Satisfied on 30 June 2016
Persons entitled: Mbank S.A. (As Security Agent)
Description: Freehold land at 24 kay close, coalville, leicestershire…
15 August 2008
Charge of deposit
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
1 June 2005
Legal charge
Delivered: 2 June 2005
Status: Satisfied on 23 April 2009
Persons entitled: National Westminster Bank PLC
Description: 24 kay close coalville leicestershire. By way of fixed…
23 January 1995
Mortgage debenture
Delivered: 26 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 16 the burrows narborough leicester t/no:…

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