CABLE MAKERS PROPERTIES & SERVICES LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2ST

Company number 00459364
Status Active
Incorporation Date 30 September 1948
Company Type Private Limited Company
Address 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Termination of appointment of Clive John Sharp as a director on 22 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of CABLE MAKERS PROPERTIES & SERVICES LIMITED are www.cablemakerspropertiesservices.co.uk, and www.cable-makers-properties-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and two months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cable Makers Properties Services Limited is a Private Limited Company. The company registration number is 00459364. Cable Makers Properties Services Limited has been working since 30 September 1948. The present status of the company is Active. The registered address of Cable Makers Properties Services Limited is 100a High Street Hampton Middlesex Tw12 2st. . SMEETH, Peter Mark Anthony is a Secretary of the company. ANCELL, Neil is a Director of the company. BURET, Pierre Emmanuel is a Director of the company. HINGSTON, David Lindsay is a Director of the company. ROBERTS, John Llyr Lewis is a Director of the company. SAMUEL, Kevin Ian is a Director of the company. THOMAS, Emyr Glyn is a Director of the company. Secretary RUDGE, Cyril Godfray George has been resigned. Director ATKINSON, Paul Raymond has been resigned. Director BATTAINI, Massimo has been resigned. Director BEETLES, Gerald has been resigned. Director BIBBY, Peter has been resigned. Director COFFEY, Martyn has been resigned. Director CROSS, Derek has been resigned. Director CULLEN, Anthony Norman has been resigned. Director DAKIN, Christopher John has been resigned. Director DAVIES, Bryan has been resigned. Director DAWES, Alan William has been resigned. Director DUFFY, James Patrick has been resigned. Director ELLIS, Stephen John has been resigned. Director GALLETLY, Robert Milner has been resigned. Director GEORGE, Ronnie has been resigned. Director GIDNEY, Alan has been resigned. Director GODBOLD, William Kenneth has been resigned. Director GODDARD, Richard Dudley has been resigned. Director GONZALEZ, Fernando has been resigned. Director GOULDSTONE, Roger Philip has been resigned. Director HINDLEY, Roy has been resigned. Director HOLLICK, Donald Alfred has been resigned. Director JOHNSON, Kenneth John has been resigned. Director JOHNSON, Oliver Saunders has been resigned. Director KNIGHT, Christopher Stuart has been resigned. Director KNIGHT, Christopher Stuart has been resigned. Director MANSFIELD, Derek Steven has been resigned. Director MARGRAVE, Philip John has been resigned. Director NELSON, Paul has been resigned. Director PERROTT, Andrew Charles has been resigned. Director POWELL, Richard Herbert has been resigned. Director RICE, Ian Patrick has been resigned. Director SAMUEL, Kevin Ian has been resigned. Director SEARLE, Nicholas Quintin has been resigned. Director SHARP, Clive John has been resigned. Director SHAW, Paul David has been resigned. Director SIMMS, Michael Geoffrey has been resigned. Director WATTS, Richard has been resigned. Director WEBSTER, Stanley Brian has been resigned. Director WORRALL, Peter William has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
SMEETH, Peter Mark Anthony
Appointed Date: 01 April 1999
Director
ANCELL, Neil
Appointed Date: 27 September 2012
73 years old
Director
BURET, Pierre Emmanuel
Appointed Date: 09 June 2016
67 years old
Director
HINGSTON, David Lindsay
Appointed Date: 22 April 2010
79 years old
Director
ROBERTS, John Llyr Lewis
Appointed Date: 01 March 2016
61 years old
Director
SAMUEL, Kevin Ian
Appointed Date: 09 June 2016
67 years old
Director
THOMAS, Emyr Glyn
Appointed Date: 27 September 2012
62 years old

Resigned Directors

Secretary
RUDGE, Cyril Godfray George
Resigned: 31 March 1999
Director
ATKINSON, Paul Raymond
Resigned: 01 March 2016
Appointed Date: 01 January 2011
59 years old
Director
BATTAINI, Massimo
Resigned: 31 December 2010
Appointed Date: 28 April 2005
64 years old
Director
BEETLES, Gerald
Resigned: 31 March 1994
84 years old
Director
BIBBY, Peter
Resigned: 08 January 1999
Appointed Date: 01 April 1993
79 years old
Director
COFFEY, Martyn
Resigned: 24 March 2005
Appointed Date: 29 March 2001
63 years old
Director
CROSS, Derek
Resigned: 31 March 1999
89 years old
Director
CULLEN, Anthony Norman
Resigned: 30 June 2000
78 years old
Director
DAKIN, Christopher John
Resigned: 31 August 1993
94 years old
Director
DAVIES, Bryan
Resigned: 30 September 1997
Appointed Date: 16 June 1993
90 years old
Director
DAWES, Alan William
Resigned: 16 June 1993
Appointed Date: 03 December 1991
84 years old
Director
DUFFY, James Patrick
Resigned: 04 October 2011
Appointed Date: 12 March 2008
75 years old
Director
ELLIS, Stephen John
Resigned: 20 March 2012
Appointed Date: 06 June 2008
62 years old
Director
GALLETLY, Robert Milner
Resigned: 16 June 1993
81 years old
Director
GEORGE, Ronnie
Resigned: 12 March 2008
Appointed Date: 08 March 2005
56 years old
Director
GIDNEY, Alan
Resigned: 19 March 2003
Appointed Date: 30 June 2000
78 years old
Director
GODBOLD, William Kenneth
Resigned: 20 August 1991
92 years old
Director
GODDARD, Richard Dudley
Resigned: 31 December 1995
Appointed Date: 13 December 1991
77 years old
Director
GONZALEZ, Fernando
Resigned: 03 December 1991
85 years old
Director
GOULDSTONE, Roger Philip
Resigned: 08 April 2005
Appointed Date: 30 June 2000
72 years old
Director
HINDLEY, Roy
Resigned: 30 March 2010
Appointed Date: 30 June 2000
88 years old
Director
HOLLICK, Donald Alfred
Resigned: 01 September 1997
Appointed Date: 21 March 1996
88 years old
Director
JOHNSON, Kenneth John
Resigned: 01 September 1997
Appointed Date: 31 January 1995
85 years old
Director
JOHNSON, Oliver Saunders
Resigned: 31 March 1993
98 years old
Director
KNIGHT, Christopher Stuart
Resigned: 05 June 2008
Appointed Date: 30 June 2000
73 years old
Director
KNIGHT, Christopher Stuart
Resigned: 16 June 1993
73 years old
Director
MANSFIELD, Derek Steven
Resigned: 03 September 2007
Appointed Date: 03 July 2006
61 years old
Director
MARGRAVE, Philip John
Resigned: 28 February 2001
Appointed Date: 30 June 2000
75 years old
Director
NELSON, Paul
Resigned: 29 September 2006
Appointed Date: 08 June 2004
66 years old
Director
PERROTT, Andrew Charles
Resigned: 01 May 2016
Appointed Date: 12 December 2011
62 years old
Director
POWELL, Richard Herbert
Resigned: 31 January 1995
Appointed Date: 01 September 1993
89 years old
Director
RICE, Ian Patrick
Resigned: 16 September 2011
Appointed Date: 01 February 2010
65 years old
Director
SAMUEL, Kevin Ian
Resigned: 01 February 2010
Appointed Date: 12 March 2008
67 years old
Director
SEARLE, Nicholas Quintin
Resigned: 01 June 2006
Appointed Date: 19 March 2003
70 years old
Director
SHARP, Clive John
Resigned: 22 March 2017
Appointed Date: 27 September 2012
61 years old
Director
SHAW, Paul David
Resigned: 26 October 2011
Appointed Date: 22 April 2010
63 years old
Director
SIMMS, Michael Geoffrey
Resigned: 13 June 2012
Appointed Date: 21 June 2007
75 years old
Director
WATTS, Richard
Resigned: 30 June 2000
79 years old
Director
WEBSTER, Stanley Brian
Resigned: 09 June 2005
Appointed Date: 30 June 2000
85 years old
Director
WORRALL, Peter William
Resigned: 04 September 2012
Appointed Date: 12 December 2011
69 years old

Persons With Significant Control

Mr Neil Ancell
Notified on: 4 August 2016
73 years old
Nature of control: Right to appoint and remove directors
Mr Pierre Emmanuel Buret
Notified on: 4 August 2016
67 years old
Nature of control: Right to appoint and remove directors
Mr David Lindsay Hingston
Notified on: 4 August 2016
79 years old
Nature of control: Right to appoint and remove directors
Mr John Llyr Lewis Roberts
Notified on: 4 August 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Kevin Ian Samuel
Notified on: 4 August 2016
67 years old
Nature of control: Right to appoint and remove directors
Mr Clive John Sharp
Notified on: 4 August 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Peter Mark Anthony Smeeth
Notified on: 4 August 2016
77 years old
Nature of control: Right to appoint and remove directors
Mr Emyr Glyn Thomas
Notified on: 4 August 2016
62 years old
Nature of control: Right to appoint and remove directors
Prysmian Cables & Systems Ltd
Notified on: 4 August 2016
Nature of control: Ownership of shares – 75% or more

CABLE MAKERS PROPERTIES & SERVICES LIMITED Events

22 Mar 2017
Termination of appointment of Clive John Sharp as a director on 22 March 2017
08 Sep 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 4 August 2016 with updates
12 Jul 2016
Appointment of Mr Kevin Ian Samuel as a director on 9 June 2016
04 Jul 2016
Appointment of Mr Pierre Emmanuel Buret as a director on 9 June 2016
...
... and 133 more events
01 Dec 1987
Return made up to 08/07/87; full list of members
18 Feb 1987
Return made up to 09/07/86; full list of members
21 Jan 1987
Full accounts made up to 31 December 1985
13 May 1986
Secretary resigned;new secretary appointed
30 Sep 1948
Incorporation

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