0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DRAKA U.K. LIMITED

Learn more about DRAKA U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRYSMIAN CABLES & SYSTEMS LTD, CHICKENHALL LANE, EASTLEIGH, HAMPSHIRE, SO50 6YU

DRAKA U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00939069
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.19
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27320 - Manufacture of other electronic and electric wires and cables

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: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

Mortgages:

ING COMMERCIAL FINANCE B.V.
ENGLISH FACTORING AND SERVICES AGREEMENT (AND MASTER DEED OF TRANSFER AND/OR PLEDGE) - Outstanding on 2009.10.17

List of company documents:

buy all documents
Find out more information about DRAKA U.K. LIMITED. Our website makes it possible to view other available documents related to DRAKA U.K. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED JOHN LLYR LEWIS ROBERTS
Form type: AP01
Date: 2016.03.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON
Form type: TM01
Date: 2016.03.01
£2.95
Add to cart
ADOPT ARTICLES 12/11/2015
Form type: RES01
Date: 2015.11.26
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.11.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
£2.95
Add to cart
13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.01.21
£2.95
Add to cart
21/01/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.01.21
£2.95
Add to cart
REDUCE ISSUED CAPITAL 14/01/2015
Form type: RES06
Date: 2015.01.21
£2.95
Add to cart
SOLVENCY STATEMENT DATED 14/01/15
Form type: CAP-SS
Date: 2015.01.21
Order cannot be placed (digitalisation not planned)
SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE CANCELLED 14/01/2015
Form type: RES13
Date: 2015.01.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALBERTO MAFFIOLI
Form type: TM01
Date: 2014.10.08
£2.95
Add to cart
DIRECTOR APPOINTED LUCA CASERTA
Form type: AP01
Date: 2014.10.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PETER FARRELL
Form type: TM02
Date: 2014.10.08
£2.95
Add to cart
SECRETARY APPOINTED COLIN ANTHONY BRIGGS
Form type: AP03
Date: 2014.10.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
£2.95
Add to cart
13/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.21
£2.95
Add to cart
13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
Add to cart
13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CARTER
Form type: TM01
Date: 2012.08.01
£2.95
Add to cart
13/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/09/2011 FROM, PO BOX 6500, ALFRETON ROAD, DERBY DERBYSHIRE, DE21 4ZH
Form type: AD01
Date: 2011.09.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN RICE
Form type: TM01
Date: 2011.09.15
£2.95
Add to cart
DIRECTOR APPOINTED ALBERTO MAFFIOLI
Form type: AP01
Date: 2011.09.15
£2.95
Add to cart
DIRECTOR APPOINTED PAUL RAYMOND ATKINSON
Form type: AP01
Date: 2011.09.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ALEXANDER CARTER
Form type: TM02
Date: 2011.09.15
£2.95
Add to cart
SECRETARY APPOINTED PETER STEPHEN FARRELL
Form type: AP03
Date: 2011.09.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CASPER WILLEMS
Form type: TM01
Date: 2011.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAN SCHUTTEN
Form type: TM01
Date: 2011.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILHELMUS HENDRIKX
Form type: TM01
Date: 2011.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KENNETH DENT
Form type: TM01
Date: 2011.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT DE RUIJTER
Form type: TM01
Date: 2011.01.04
£2.95
Add to cart
13/09/10 FULL LIST
Form type: AR01
Date: 2010.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CASPER RUDOLPH JOHANNES WILLEMS / 13/09/2010
Form type: CH01
Date: 2010.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAN HENDRIK SCHUTTEN / 13/09/2010
Form type: CH01
Date: 2010.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DE RUIJTER / 13/09/2010
Form type: CH01
Date: 2010.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHANNES SIEBRING
Form type: TM01
Date: 2010.03.26
£2.95
Add to cart
DIRECTOR APPOINTED MR WILHELMUS GERARDUS ELEONORA HENDRIKX
Form type: AP01
Date: 2010.03.26
£2.95
Add to cart
DIRECTOR APPOINTED MR KENNETH DENT
Form type: AP01
Date: 2010.03.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEVIN SAMUEL
Form type: TM01
Date: 2010.02.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.10.17
£2.95
Add to cart
RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
Add to cart
ADOPT ARTICLES 26/03/2009
Form type: RES01
Date: 2009.04.04
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT DE RUIJTER
Form type: 288a
Date: 2009.03.31
£2.95
Add to cart
DIRECTOR APPOINTED MR JAN HENDRIK SCHUTTEN
Form type: 288a
Date: 2009.03.30
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHANNES GEERT SIEBRING
Form type: 288a
Date: 2009.03.30
£2.95
Add to cart
DIRECTOR APPOINTED MR CASPER RUDOLPH JOHANNES WILLEMS
Form type: 288a
Date: 2009.03.30
£2.95
Add to cart
RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.02
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

COLIN ANTHONY BRIGGS (current)
Secretary, 2014.10.01
PRYSMIAN CABLES & SYSTEMS LTD CHICKENHALL LANE , EASTLEIGH
SO50 6YU, HAMPSHIRE
LUCA CASERTA (current)
Director, CFO, 2014.10.01
PRYSMIAN CABLES & SYSTEMS LTD CHICKENHALL LANE , EASTLEIGH
SO50 6YU, HAMPSHIRE
JOHN LLYR LEWIS ROBERTS (current)
Director, EXECUTIVE, 2016.03.01
PRYSMIAN CABLES & SYSTEMS LTD CHICKENHALL LANE , EASTLEIGH
SO50 6YU, HAMPSHIRE
ROBERT HAROLD BAGULEY (resigned)
Secretary, 1992.09.13 - 1995.12.29
10 LEAWOOD CROFT HOLLOWAY , MATLOCK
DE4 5BD, DERBYSHIRE
ALEXANDER EDWARD JOLYON CARTER (resigned)
Secretary, FINANCE DIRECTOR, 2007.10.25 - 2011.09.15
6 WELLCROFT GRANGE , STANTON
DE6 2DA, STAFFORDSHIRE
IAN DEW (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.12.29 - 2007.10.26
7 OAKOVER CLOSE HIGHWOOD PARK , UTTOXETER
ST14 8XZ, STAFFORDSHIRE
PETER STEPHEN FARRELL (resigned)
Secretary, 2011.09.15 - 2014.10.01
PRYSMIAN CABLES & SYSTEMS LTD CHICKENHALL LANE , EASTLEIGH
SO50 6YU, HAMPSHIRE
ENGLAND
PAUL RAYMOND ATKINSON (resigned)
Director, EXECUTIVE, 2011.09.15 - 2016.02.29
PRYSMIAN CABLES & SYSTEMS LTD CHICKENHALL LANE , EASTLEIGH
SO50 6YU, HAMPSHIRE
ENGLAND
ROBERT HAROLD BAGULEY (resigned)
Director, COMPANY DIRECTOR, 1992.09.13 - 1995.01.03
10 LEAWOOD CROFT HOLLOWAY , MATLOCK
DE4 5BD, DERBYSHIRE
STEPHEN BELL (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1995.12.29 - 2004.05.24
CHAPEL HOUSE EAST VIEW HELMINGTON ROW , CROOK
DL15 0RR, CO DURHAM
ALEXANDER EDWARD JOLYON CARTER (resigned)
Director, FINANCE DIRECTOR, 2007.10.25 - 2012.06.30
6 WELLCROFT GRANGE , STANTON
DE6 2DA, STAFFORDSHIRE
NOEL DALY (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1999.08.06 - 2001.01.31
30 KELLINGTON LANE EGGBOROUGH , GOOLE
DN14 0LB, YORKSHIRE
ROBERT DE RUIJTER (resigned)
Director, DIRECTOR BUSINESS SUPPORT E&I EUROP, 2009.03.27 - 2010.12.31
27 RIETGANSLAAN , 1343 AP ALMERE
1343 AP, FLEVOLAND
NETHERLANDS
KENNETH DENT (resigned)
Director, ACCOUNTANT, 2010.03.25 - 2010.12.31
PO BOX 6500 ALFRETON ROAD , DERBY DERBYSHIRE
DE21 4ZH
IAN DEW (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.03 - 2007.10.26
7 OAKOVER CLOSE HIGHWOOD PARK , UTTOXETER
ST14 8XZ, STAFFORDSHIRE
RONNIE ARTHUR GEORGE (resigned)
Director, MANAGING DIRECTOR, 1999.08.06 - 2007.10.26
23 FURROWS DRIVE , BURTON ON TRENT
DE13 0RH, STAFFORDSHIRE
HENDRIK LEONARDUS GORISSEN (resigned)
Director, COMPANY DIRECTOR, 1992.09.13 - 1992.09.25
NIEUWES GRAVELAND SEWEG 64B 1406 NH , BUSSUM
NETHERLANDS
ROGER PHILIP GOULDSTONE (resigned)
Director, MANAGING DIRECTOR, 1999.08.06 - 2005.03.09
BROWN EDGE BARN STUBBS LANE, STANTON , ASHBOURNE
DE6 2BY, DERBYSHIRE
IAN PAUL GREENAWAY (resigned)
Director, COMPANY DIRECTOR, 1992.09.13 - 1995.11.27
25 RIVERSIDE , SOUTHWELL
NG25 0HA, NOTTINGHAMSHIRE
MICHAEL HALL (resigned)
Director, 1995.01.03 - 1999.08.06
17 BREAMISH DRIVE RICKLETON , WASHINGTON
NE38 9HS, TYNE & WEAR
WILHELMUS GERARDUS ELEONORA HENDRIKX (resigned)
Director, VICE PRESIDENT OPERATIONS, 2010.03.26 - 2010.12.31
PO BOX 6500 ALFRETON ROAD , DERBY DERBYSHIRE
DE21 4ZH
FRITS HORN (resigned)
Director, COMPANY DIRECTOR, 1992.09.13 - 1992.09.25
HARDINGS 25 CROCKER END NETTLEBED , HENLEY ON THAMES
RG9 5BJ, OXFORDSHIRE
ADRIANUS KRANSE (resigned)
Director, DUTCH, 1992.09.25 - 1998.12.31
16 HOPE SHIELD RICKLETON , WASHINGTON
NE38 9JF, TYNE & WEAR
ALBERTO MAFFIOLI (resigned)
Director, EXECUTIVE, 2011.09.15 - 2014.10.01
PRYSMIAN CABLES & SYSTEMS LTD CHICKENHALL LANE , EASTLEIGH
SO50 6YU, HAMPSHIRE
ENGLAND
REGINALD WILLIAM NASH (resigned)
Director, 2000.11.14 - 2005.02.28
15 BLEAKLOW CLOSE , WIGAN
WN3 5PJ, LANCASHIRE
IAN PATRICK RICE (resigned)
Director, OPERATIONS DIRECTOR, 2007.10.25 - 2011.09.15
2 STANTON BARNS WARDS LANE STANTON BY BRIDGE , DERBY
DE73 7HX, DERBYSHIRE
THOMAS RODGERS (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1999.08.06 - 2000.06.08
46 DERWENT ROAD , BURTON ON TRENT
DE15 9FR, STAFFORDSHIRE
KEVIN IAN SAMUEL (resigned)
Director, MANAGING DIRECTOR, 2007.10.25 - 2010.01.31
16 ASPEN CLOSE WALESBY , NEWARK
NG22 9WA, NOTTINGHAMSHIRE
JAN HENDRIK SCHUTTEN (resigned)
Director, SENIOR R&D MANAGER, 2009.03.27 - 2010.12.31
14 MADEIRA , PURMEREND
1448 PP
NETHERLANDS
JOHANNES GEERT SIEBRING (resigned)
Director, DIVISION PRESIDENT E&I EUROPE, 2009.03.27 - 2010.03.26
2 IRENELAAN , BERGEN
1862 EB, NH
NETHERLANDS
DAVID WILLIAM TINDALL (resigned)
Director, GENERAL MANAGER, 2004.06.01 - 2005.08.05
7 CLARKSON COURT , HARTLEPOOL
TS25 5HP
SACHARIAS JOHANNES VAN KESTEREN (resigned)
Director, COMPANY DIRECTOR, 1992.09.13 - 1992.09.25
TJASKER 23 , 1444 GR PURMEREND
HOLLAND
NETHERLANDS
RICHARD WATTS (resigned)
Director, 1999.05.14 - 2001.01.31
GREENACRES HAMLET HILL, ROYDON , HARLOW
CM19 5LD, ESSEX
CASPER RUDOLPH JOHANNES WILLEMS (resigned)
Director, VICE PRESIDENT E&I EUROPE, 2009.03.27 - 2010.12.31
331 HERENGRACHT , AMSTERDAM
1016 AX
NETHERLANDS

Companies near to DRAKA U.K. ltd.

Information about the Private Limited Company DRAKA U.K. 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: 2016.06.19. Reload the data