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PRYSMIAN CONSTRUCTION COMPANY LIMITED

Learn more about PRYSMIAN CONSTRUCTION COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHICKENHALL LANE, EASTLEIGH, HAMPSHIRE, SO50 6YU

PRYSMIAN CONSTRUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00775309
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.27
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.11
documents available: 1

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR APPOINTED JOHN LLYR LEWIS ROBERTS
Form type: AP01
Date: 2016.03.01
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APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON
Form type: TM01
Date: 2016.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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DIRECTOR APPOINTED LUCA CASERTA
Form type: AP01
Date: 2014.10.10
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SECRETARY APPOINTED COLIN ANTHONY BRIGGS
Form type: AP03
Date: 2014.10.10
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APPOINTMENT TERMINATED, DIRECTOR ALBERTO MAFFIOLI
Form type: TM01
Date: 2014.10.10
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APPOINTMENT TERMINATED, SECRETARY PETER FARRELL
Form type: TM02
Date: 2014.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.03
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.26
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.22
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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DIRECTOR APPOINTED PAUL RAYMOND ATKINSON
Form type: AP01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR MASSIMO BATTAINI
Form type: TM01
Date: 2011.01.18
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.08
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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SOLVENCY STATEMENT DATED 09/12/09
Form type: CAP-SS
Date: 2009.12.19
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19/12/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2009.12.19
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ADOPT ARTICLES 09/12/2009
Form type: RES01
Date: 2009.12.19
Child documents:
Document type: ANNOTATION
Date: 2009.12.19
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 09/12/2009
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APPOINTMENT TERMINATED, DIRECTOR HENDRICUS NIEMAN
Form type: TM01
Date: 2009.11.12
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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DIRECTOR APPOINTED ALBERTO MAFFIOLI
Form type: 288a
Date: 2009.03.10
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APPOINTMENT TERMINATED DIRECTOR STEFANO LEONI
Form type: 288b
Date: 2009.03.10
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.05
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
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RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.02
Child documents:
Document type: ANNOTATION
Date: 2007.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
Child documents:
Document type: ANNOTATION
Date: 2006.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.22
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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REGISTERED OFFICE CHANGED ON 04/10/05 FROM:, 15 GROSVENOR STREET, LONDON, W1K 4QZ
Form type: 287
Date: 2005.10.04
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COMPANY NAME CHANGED, PIRELLI CONSTRUCTION COMPANY LIM, ITED, CERTIFICATE ISSUED ON 29/09/05
Form type: CERTNM
Date: 2005.09.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.19
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.08.19
Order cannot be placed (digitalisation not planned)
VARIOUS AGREEMENTS 28/07/05
Form type: RES13
Date: 2005.08.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 11/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.02

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Company directors and board members:

COLIN ANTHONY BRIGGS (current)
Secretary, 2014.10.01
CHICKENHALL LANE EASTLEIGH , HAMPSHIRE
SO50 6YU
LUCA CASERTA (current)
Director, CFO, 2014.10.01
CHICKENHALL LANE EASTLEIGH , HAMPSHIRE
SO50 6YU
JOHN LLYR LEWIS ROBERTS (current)
Director, EXECUTIVE, 2016.03.01
CHICKENHALL LANE EASTLEIGH , HAMPSHIRE
SO50 6YU
PETER STEPHEN FARRELL (resigned)
Secretary, 2006.11.29 - 2014.10.01
37 RAMILLIES AVENUE CHEADLE HULME , STOCKPORT
SK8 7AQ, CHESHIRE
DAVID JOHN PIPER (resigned)
Secretary, 1992.05.11 - 2001.06.01
CHERRY TREE COTTAGE HIGHMOOR , HENLEY ON THAMES
RG9 5DH, OXFORDSHIRE
JOHN WARREN SODERBERG (resigned)
Secretary, 2001.06.01 - 2006.11.29
36 NETHERHALL GARDENS FLAT 3 HAMPSTEAD , LONDON
NW3 5TP
PAUL RAYMOND ATKINSON (resigned)
Director, EXECUTIVE, 2011.01.01 - 2016.02.29
4 HOLLY MEADOWS STOCKBRIDGE ROAD , WINCHESTER
SO22 5FQ, HAMPSHIRE
MASSIMO BATTAINI (resigned)
Director, EXECUTIVE, 2005.04.13 - 2010.12.31
4 HOLLY MEADOW STOCKBRIDGE ROAD , WINCHESTER
SO22 5FQ, HAMPSHIRE
PETER WILLIAM BROOKS (resigned)
Director, EXECUTIVE, 1992.05.11 - 2000.12.31
THE MEWS CORHAMPTON HOUSE , CORHAMPTON
SO32 3NB, HAMPSHIRE
PHILLIP ARTHUR JOSEPH BROWN (resigned)
Director, EXECUTIVE, 1992.05.11 - 2002.03.28
1 HOLLYBROOK GARDENS LOCKS HEATH , SOUTHAMPTON
SO31 6WH, HAMPSHIRE
MARTYN COFFEY (resigned)
Director, EXECUTIVE, 2001.10.15 - 2005.03.24
4 LEYDENE PARK , EAST MEON
GU32 1HF, HAMPSHIRE
GEORGE MICHAEL HANNIDES (resigned)
Director, EXECUTIVE, 2001.10.15 - 2002.10.31
7 GREAT NORTH RD BROOKMANS PARK , HATFIELD
AL96AB, HERTFORDSHIRE
STEFANO LEONI (resigned)
Director, EXECUTIVE, 2005.10.28 - 2009.03.01
34 NEWITT PLACE BASSETT , SOUTHAMPTON
SO16 7FA, HAMPSHIRE
JOHN ANTHONY LLEWELYN LEWIS (resigned)
Director, EXECUTIVE, 1992.05.11 - 2002.07.08
WOODLANDS 16 GROVE ROAD SHAWFORD , WINCHESTER
SO21 2DD, HAMPSHIRE
ALBERTO MAFFIOLI (resigned)
Director, EXECUTIVE, 2009.03.01 - 2014.10.01
34 NEWITT PLACE BASSETT , SOUTHAMPTON
SO16 7FA, HAMPSHIRE
HENDRICUS CHRISTIAAN NIEMAN (resigned)
Director, MANAGER, 2002.03.28 - 2009.11.01
VIA LEPANTO 6 20125 , MILANO
FOREIGN, ITALY
MARCO TAGLIAPIETRA (resigned)
Director, EXECUTIVE, 2002.11.01 - 2005.05.13
1 HOLLY MEADOWS , WINCHESTER
SO22 5FQ, HAMPSHIRE

Companies near to PRYSMIAN CONSTRUCTION COMPANY ltd.

Information about the Private Limited Company PRYSMIAN CONSTRUCTION COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data