Draka U.k. Limited EASTLEIGH


Draka U.k started in year 1968 as Private Limited Company with registration number 00939069. The Draka U.k company has been functioning successfully for fifty six years now and its status is active. The firm's office is based in Eastleigh at Prysmian Cables & Systems Ltd. Postal code: SO50 6YU. Since 1995-01-03 Draka U.k. Limited is no longer carrying the name Draka Calflex.

At the moment there are 2 directors in the the company, namely Matteo B. and James S.. In addition one secretary - Colin B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the DE21 4ZH postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1067068 . It is located at Alfreton Road Industrial Estate, Derby with a total of 12 carsand 3 trailers.

Draka U.k. Limited Address / Contact

Office Address Prysmian Cables & Systems Ltd
Office Address2 Chickenhall Lane
Town Eastleigh
Post code SO50 6YU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00939069
Date of Incorporation Thu, 19th Sep 1968
Industry Manufacture of other electronic and electric wires and cables
End of financial Year 31st December
Company age 56 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Matteo B.

Position: Director

Appointed: 01 March 2023

James S.

Position: Director

Appointed: 17 March 2021

Colin B.

Position: Secretary

Appointed: 01 October 2014

Robert B.

Position: Secretary

Resigned: 29 December 1995

Marcello D.

Position: Director

Appointed: 27 July 2018

Resigned: 01 March 2023

John R.

Position: Director

Appointed: 01 March 2016

Resigned: 30 July 2018

Luca C.

Position: Director

Appointed: 01 October 2014

Resigned: 16 March 2021

Peter F.

Position: Secretary

Appointed: 15 September 2011

Resigned: 01 October 2014

Alberto M.

Position: Director

Appointed: 15 September 2011

Resigned: 01 October 2014

Paul A.

Position: Director

Appointed: 15 September 2011

Resigned: 29 February 2016

Wilhelmus H.

Position: Director

Appointed: 26 March 2010

Resigned: 31 December 2010

Kenneth D.

Position: Director

Appointed: 25 March 2010

Resigned: 31 December 2010

Jan S.

Position: Director

Appointed: 27 March 2009

Resigned: 31 December 2010

Johannes S.

Position: Director

Appointed: 27 March 2009

Resigned: 26 March 2010

Casper W.

Position: Director

Appointed: 27 March 2009

Resigned: 31 December 2010

Robert D.

Position: Director

Appointed: 27 March 2009

Resigned: 31 December 2010

Kevin S.

Position: Director

Appointed: 25 October 2007

Resigned: 31 January 2010

Alexander C.

Position: Director

Appointed: 25 October 2007

Resigned: 30 June 2012

Alexander C.

Position: Secretary

Appointed: 25 October 2007

Resigned: 15 September 2011

Ian R.

Position: Director

Appointed: 25 October 2007

Resigned: 15 September 2011

David T.

Position: Director

Appointed: 01 June 2004

Resigned: 05 August 2005

Reginald N.

Position: Director

Appointed: 14 November 2000

Resigned: 28 February 2005

Roger G.

Position: Director

Appointed: 06 August 1999

Resigned: 09 March 2005

Noel D.

Position: Director

Appointed: 06 August 1999

Resigned: 31 January 2001

Ronnie G.

Position: Director

Appointed: 06 August 1999

Resigned: 26 October 2007

Thomas R.

Position: Director

Appointed: 06 August 1999

Resigned: 08 June 2000

Richard W.

Position: Director

Appointed: 14 May 1999

Resigned: 31 January 2001

Stephen B.

Position: Director

Appointed: 29 December 1995

Resigned: 24 May 2004

Ian D.

Position: Secretary

Appointed: 29 December 1995

Resigned: 26 October 2007

Michael H.

Position: Director

Appointed: 03 January 1995

Resigned: 06 August 1999

Ian D.

Position: Director

Appointed: 03 January 1995

Resigned: 26 October 2007

Adrianus K.

Position: Director

Appointed: 25 September 1992

Resigned: 31 December 1998

Hendrik G.

Position: Director

Appointed: 13 September 1992

Resigned: 25 September 1992

Robert B.

Position: Director

Appointed: 13 September 1992

Resigned: 03 January 1995

Ian G.

Position: Director

Appointed: 13 September 1992

Resigned: 27 November 1995

Frits H.

Position: Director

Appointed: 13 September 1992

Resigned: 25 September 1992

Sacharias V.

Position: Director

Appointed: 13 September 1992

Resigned: 25 September 1992

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Prysmian Uk Group Limited from Eastleigh, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Prysmian Uk Group Limited

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 Companies Register
Registration number 8015886
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Draka Calflex January 3, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-31
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted 100100
Par Value Share 00

Transport Operator Data

Alfreton Road Industrial Estate
City Derby
Post code DE21 4ZH
Vehicles 12
Trailers 3

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 23rd, August 2023
Free Download (4 pages)

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