About

Registered Number: 08015886
Date of Incorporation: 02/04/2012 (12 years and 2 months ago)
Company Status: Active
Registered Address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU

 

Prysmian Uk Group Ltd was founded on 02 April 2012 with its registered office in Eastleigh, Hampshire, it has a status of "Active". We don't currently know the number of employees at this business. The current directors of this company are listed as Briggs, Colin Anthony, Zancan, Giovanni Giorgio Angelo Arturo Maria, Farrell, Peter Stephen, Facchini, Pier Francesco in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZANCAN, Giovanni Giorgio Angelo Arturo Maria 01 October 2014 - 1
FACCHINI, Pier Francesco 02 April 2012 01 October 2014 1
Secretary Name Appointed Resigned Total Appointments
BRIGGS, Colin Anthony 01 October 2014 - 1
FARRELL, Peter Stephen 02 April 2012 01 October 2014 1

Filing History

Document Type Date
CH01 - Change of particulars for director 29 July 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 15 April 2019
CH01 - Change of particulars for director 04 September 2018
CH01 - Change of particulars for director 03 September 2018
AA - Annual Accounts 29 August 2018
TM01 - Termination of appointment of director 02 August 2018
AP01 - Appointment of director 02 August 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 10 August 2017
CS01 - N/A 04 April 2017
AUD - Auditor's letter of resignation 20 January 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 05 April 2016
AP01 - Appointment of director 01 March 2016
TM01 - Termination of appointment of director 01 March 2016
RESOLUTIONS - N/A 06 January 2016
SH01 - Return of Allotment of shares 06 January 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 14 April 2015
AP01 - Appointment of director 10 October 2014
AP01 - Appointment of director 10 October 2014
AP03 - Appointment of secretary 10 October 2014
TM02 - Termination of appointment of secretary 10 October 2014
TM01 - Termination of appointment of director 10 October 2014
TM01 - Termination of appointment of director 10 October 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 03 April 2013
SH01 - Return of Allotment of shares 28 January 2013
SH01 - Return of Allotment of shares 30 April 2012
AA01 - Change of accounting reference date 02 April 2012
NEWINC - New incorporation documents 02 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.