GENERAL CABLE HOLDINGS (UK) LIMITED
TRETRADE LIMITED

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 03710621
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of Mr Matti Masanovich as a director on 9 January 2017; Termination of appointment of Brian Jerome Robinson as a director on 12 August 2016. The most likely internet sites of GENERAL CABLE HOLDINGS (UK) LIMITED are www.generalcableholdingsuk.co.uk, and www.general-cable-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. General Cable Holdings Uk Limited is a Private Limited Company. The company registration number is 03710621. General Cable Holdings Uk Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of General Cable Holdings Uk Limited is 3 More London Riverside London Se1 2aq. . GARDEN, Scott is a Secretary of the company. MASANOVICH, Matti is a Director of the company. MOSER, Emerson Christopher is a Director of the company. Secretary COX, Andrew Edward has been resigned. Secretary FARRELL, Peter Stephen has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Secretary TONKS, Sarah Uny has been resigned. Director COX, Andrew Edward has been resigned. Director DOWNIE, Michael James has been resigned. Director FARRELL, Peter Stephen has been resigned. Director HANLEY, Kevin William has been resigned. Director LAWRENSON, John has been resigned. Director MATTIUZZO, Mauro has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director ROBINSON, Brian Jerome has been resigned. Director SIVERD, Robert Joseph has been resigned. Director TONKS, Sarah Uny has been resigned. Director VIRGULAK, Christopher Francis has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GARDEN, Scott
Appointed Date: 30 December 2015
Director
MASANOVICH, Matti
Appointed Date: 09 January 2017
53 years old
Director
MOSER, Emerson Christopher
Appointed Date: 01 July 2014
49 years old

Resigned Directors

Secretary
COX, Andrew Edward
Resigned: 30 December 2015
Appointed Date: 25 August 2000
Secretary
FARRELL, Peter Stephen
Resigned: 25 August 2000
Appointed Date: 14 May 1999
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 19 April 1999
Appointed Date: 10 February 1999
Secretary
TONKS, Sarah Uny
Resigned: 14 May 1999
Appointed Date: 19 April 1999
Director
COX, Andrew Edward
Resigned: 01 June 2001
Appointed Date: 14 May 1999
78 years old
Director
DOWNIE, Michael James
Resigned: 27 June 2001
Appointed Date: 14 May 1999
75 years old
Director
FARRELL, Peter Stephen
Resigned: 25 August 2000
Appointed Date: 14 May 1999
73 years old
Director
HANLEY, Kevin William
Resigned: 19 April 2001
Appointed Date: 01 August 2000
65 years old
Director
LAWRENSON, John
Resigned: 08 March 2001
Appointed Date: 01 August 2000
62 years old
Director
MATTIUZZO, Mauro
Resigned: 14 May 1999
Appointed Date: 19 April 1999
68 years old
Nominee Director
NOROSE LIMITED
Resigned: 19 April 1999
Appointed Date: 10 February 1999
Nominee Director
NORTON ROSE LIMITED
Resigned: 19 April 1999
Appointed Date: 10 February 1999
Director
ROBINSON, Brian Jerome
Resigned: 12 August 2016
Appointed Date: 31 January 2007
56 years old
Director
SIVERD, Robert Joseph
Resigned: 01 July 2014
Appointed Date: 14 May 1999
77 years old
Director
TONKS, Sarah Uny
Resigned: 14 May 1999
Appointed Date: 19 April 1999
57 years old
Director
VIRGULAK, Christopher Francis
Resigned: 31 January 2007
Appointed Date: 14 May 1999
70 years old

Persons With Significant Control

Mr Scott Garden
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

GENERAL CABLE HOLDINGS (UK) LIMITED Events

17 Mar 2017
Confirmation statement made on 10 February 2017 with updates
10 Jan 2017
Appointment of Mr Matti Masanovich as a director on 9 January 2017
28 Nov 2016
Termination of appointment of Brian Jerome Robinson as a director on 12 August 2016
13 Oct 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 20,232,054
...
... and 94 more events
23 Apr 1999
Secretary resigned;director resigned
23 Apr 1999
Director resigned
23 Apr 1999
New secretary appointed;new director appointed
23 Apr 1999
New director appointed
10 Feb 1999
Incorporation

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