Prysmian Construction Company Limited

General information

Name:

Prysmian Construction Company Ltd

Office Address:

Chickenhall Lane Eastleigh SO50 6YU Hampshire

Number: 00775309

Incorporation date: 1963-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Hampshire with reg. no. 00775309. This firm was started in the year 1963. The headquarters of the firm is located at Chickenhall Lane Eastleigh. The zip code for this place is SO50 6YU. Its name is Prysmian Construction Company Limited. The enterprise's former associates may recognize this firm also as Pirelli Construction Company, which was used up till 2005-09-29. The enterprise's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. Its latest annual accounts were submitted for the period up to Saturday 31st December 2022 and the most current confirmation statement was submitted on Thursday 11th May 2023.

From the information we have gathered, this particular company was formed in September 1963 and has so far been guided by sixteen directors, out of whom two (Matteo B. and James S.) are still active. To provide support to the directors, this company has been utilizing the skillset of Colin B. as a secretary for the last ten years.

  • Previous company's names
  • Prysmian Construction Company Limited 2005-09-29
  • Pirelli Construction Company Limited 1963-09-27

Financial data based on annual reports

Company staff

Matteo B.

Role: Director

Appointed: 01 March 2023

Latest update: 26 April 2024

James S.

Role: Director

Appointed: 31 March 2021

Latest update: 26 April 2024

Colin B.

Role: Secretary

Appointed: 01 October 2014

Latest update: 26 April 2024

People with significant control

The companies that control this firm are as follows: Prysmian Cables & Systems Limited owns over 3/4 of company shares. This business can be reached in Eastleigh at Chickenhall Lane, SO50 6YU, Hampshire and was registered as a PSC under the registration number 958507.

Prysmian Cables & Systems Limited
Address: Prysmian Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 958507
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
60
Company Age

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