GENERAL CABLE SERVICES EUROPE LIMITED
CAROL CABLE-EUROPE LIMITED

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 02326714
Status Active
Incorporation Date 8 December 1988
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Appointment of Mr Matti Masanovic as a director on 9 January 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Brian Jerome Robinson as a director on 12 August 2016. The most likely internet sites of GENERAL CABLE SERVICES EUROPE LIMITED are www.generalcableserviceseurope.co.uk, and www.general-cable-services-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. General Cable Services Europe Limited is a Private Limited Company. The company registration number is 02326714. General Cable Services Europe Limited has been working since 08 December 1988. The present status of the company is Active. The registered address of General Cable Services Europe Limited is 3 More London Riverside London Se1 2aq. . GARDEN, Scott is a Secretary of the company. MASANOVIC, Matti is a Director of the company. MOSER, Emerson Christopher is a Director of the company. Secretary CARR, George has been resigned. Secretary COX, Andrew Edward has been resigned. Secretary HADLEY, David Michael has been resigned. Secretary PEARCE, Simon Marshall has been resigned. Secretary SIVERD, Robert Joseph has been resigned. Director CHAPMAN, Stephen Peter has been resigned. Director CHAPMAN, Stephen Peter has been resigned. Director DIXON, Joseph has been resigned. Director FALCOFSKY, Thomas has been resigned. Director HORITA, Mark M has been resigned. Director JOHNSEN, William Martin has been resigned. Director JOHNSEN, William Martin Frazier has been resigned. Director KAHN, Richard has been resigned. Director KENNY, Gregory has been resigned. Director MAHON, Jodi Lower has been resigned. Director MILLER, James Christopher has been resigned. Director ROBINSON, Brian Jerome has been resigned. Director ROPER, David Alexander has been resigned. Director ROUNDHOUSE, Roger Alan has been resigned. Director SCANES, Derrick John has been resigned. Director SCANES, Rodney Blake has been resigned. Director SIVERD, Robert Joseph has been resigned. Director TALIAFERRO, Elizabeth has been resigned. Director VIRGULAK, Christopher Francis has been resigned. Director VIRGULAK, Christopher Francis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

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

Resigned Directors

Secretary
CARR, George
Resigned: 10 July 1995
Appointed Date: 01 January 1992
Secretary
COX, Andrew Edward
Resigned: 30 December 2015
Appointed Date: 24 January 2002
Secretary
HADLEY, David Michael
Resigned: 27 August 1997
Appointed Date: 12 December 1996
Secretary
PEARCE, Simon Marshall
Resigned: 12 December 1996
Appointed Date: 10 July 1995
Secretary
SIVERD, Robert Joseph
Resigned: 24 January 2002
Appointed Date: 27 August 1997
Director
CHAPMAN, Stephen Peter
Resigned: 24 January 2002
Appointed Date: 01 August 1998
70 years old
Director
CHAPMAN, Stephen Peter
Resigned: 07 July 1997
Appointed Date: 01 March 1994
70 years old
Director
DIXON, Joseph
Resigned: 27 July 1995
75 years old
Director
FALCOFSKY, Thomas
Resigned: 27 July 1995
80 years old
Director
HORITA, Mark M
Resigned: 07 July 1997
Appointed Date: 14 October 1996
62 years old
Director
JOHNSEN, William Martin
Resigned: 24 January 2002
Appointed Date: 07 July 1997
78 years old
Director
JOHNSEN, William Martin Frazier
Resigned: 27 July 1995
Appointed Date: 01 June 1993
78 years old
Director
KAHN, Richard
Resigned: 27 July 1995
Appointed Date: 30 September 1992
76 years old
Director
KENNY, Gregory
Resigned: 24 January 2002
Appointed Date: 08 July 1992
73 years old
Director
MAHON, Jodi Lower
Resigned: 01 September 1999
Appointed Date: 14 October 1996
59 years old
Director
MILLER, James Christopher
Resigned: 20 May 1997
Appointed Date: 10 July 1995
74 years old
Director
ROBINSON, Brian Jerome
Resigned: 12 August 2016
Appointed Date: 31 January 2007
56 years old
Director
ROPER, David Alexander
Resigned: 20 May 1997
Appointed Date: 10 July 1995
75 years old
Director
ROUNDHOUSE, Roger Alan
Resigned: 29 July 2002
Appointed Date: 01 September 1999
60 years old
Director
SCANES, Derrick John
Resigned: 30 April 1997
81 years old
Director
SCANES, Rodney Blake
Resigned: 27 June 1997
Appointed Date: 01 March 1994
80 years old
Director
SIVERD, Robert Joseph
Resigned: 01 July 2014
Appointed Date: 24 January 2002
77 years old
Director
TALIAFERRO, Elizabeth
Resigned: 27 July 1995
Appointed Date: 08 July 1992
69 years old
Director
VIRGULAK, Christopher Francis
Resigned: 31 January 2007
Appointed Date: 24 January 2002
70 years old
Director
VIRGULAK, Christopher Francis
Resigned: 08 July 1992
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 SERVICES EUROPE LIMITED Events

10 Jan 2017
Appointment of Mr Matti Masanovic as a director on 9 January 2017
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Nov 2016
Termination of appointment of Brian Jerome Robinson as a director on 12 August 2016
06 Oct 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,178,495
...
... and 141 more events
13 Jan 1989
Company name changed eltoncroft LIMITED\certificate issued on 16/01/89
11 Jan 1989
Nc inc already adjusted
11 Jan 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jan 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Dec 1988
Incorporation

GENERAL CABLE SERVICES EUROPE LIMITED Charges

28 April 1994
Single debenture
Delivered: 3 May 1994
Status: Satisfied on 19 October 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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