Prysmian Construction Company Limited

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Prysmian Construction Company Limited

00775309•Private Limited With Share Capital

Chickenhall Lane, Eastleigh, Hampshire, SO506YU
Website08705133143

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Incorporated

27/09/1963

Company Age

62 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Prysmian Construction Company Limited (00775309) is a private limited with share capital incorporated on 27/09/1963 (62 years old) and registered in hampshire, SO506YU. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 27/09/1963
SO506YU

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
james terry sessions
director
M
matteo bavaresco
director
R
raymond marie noel suresch petrus
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Auditors Resignation Company
Category:Auditors
Date:20-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:18-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2009
Legacy
Category:Insolvency
Date:19-12-2009
Resolution
Category:Resolution
Date:19-12-2009
Termination Director Company With Name
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Officers
Date:10-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:02-06-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Mortgage
Date:14-05-2007
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Officers
Date:15-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Mortgage
Date:29-12-2005
Legacy
Category:Mortgage
Date:22-12-2005
Memorandum Articles
Category:Incorporation
Date:22-12-2005
Resolution
Category:Resolution
Date:22-12-2005
Memorandum Articles
Category:Incorporation
Date:20-12-2005
Legacy
Category:Officers
Date:22-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Address
Date:04-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2005
Legacy
Category:Officers
Date:09-09-2005
Memorandum Articles
Category:Incorporation
Date:19-08-2005
Resolution
Category:Resolution
Date:19-08-2005
Resolution
Category:Resolution
Date:19-08-2005
Legacy
Category:Mortgage
Date:08-08-2005
Legacy
Category:Annual Return
Date:27-05-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:24-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:02-06-2004
Legacy
Category:Officers
Date:16-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:10-06-2003
Legacy
Category:Officers
Date:14-11-2002
Legacy
Category:Officers
Date:04-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2002
Legacy
Category:Officers
Date:17-07-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024

Trading Addresses

49 Orton Place, Glasgow, Lanarkshire, G512HF
Chickenhall Lane, Eastleigh, Hampshire, SO506YURegistered
Pepper Road, Leeds, West Yorkshire, LS102EU

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Contact

08705133143
prysmian.co.uk
Chickenhall Lane, Eastleigh, Hampshire, SO506YU