CABLE MAKERS PROPERTIES & SERVICES LIMITED
AISSELA, 46 HIGH STREET, ESHER KT10 9QY- Active
- Private Limited Company
- Company No. 00459364
- Last Updated: 01 Mar 2024
Company Profile
CABLE MAKERS PROPERTIES & SERVICES LIMITED was incorporated on Thursday, September 30, 1948 as a Private Limited Company with registered address in ESHER. CABLE MAKERS PROPERTIES & SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of professional membership organizations. This Private Limited Company has been operating for 76 years 4 months and 23 days.
| Name | CABLE MAKERS PROPERTIES & SERVICES LIMITED |
|---|---|
| Company number | 00459364 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1948 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AISSELA 46 HIGH STREET ESHER KT10 9QY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Mark Anthony Smeeth Nationality: British |
Dates: Thursday, August 4, 2016 - Thursday, August 4, 2016
right to appoint and remove directors
significant influence or control
|
| Mr Clive John Sharp Nationality: British |
Dates: Thursday, August 4, 2016 - Thursday, August 4, 2016
right to appoint and remove directors
significant influence or control
|
| Mr Kevin Ian Samuel Nationality: British |
Dates: Thursday, August 4, 2016 - Thursday, August 4, 2016
right to appoint and remove directors
significant influence or control
|
| Mr David Lindsay Hingston Nationality: British |
Dates: Thursday, August 4, 2016 - Thursday, August 4, 2016
right to appoint and remove directors
significant influence or control
|
| Mr John Llyr Lewis Roberts Nationality: British |
Dates: Thursday, August 4, 2016 - Thursday, August 4, 2016
right to appoint and remove directors
significant influence or control
|
| Mr Pierre Emmanuel Buret Nationality: French |
Dates: Thursday, August 4, 2016 - Wednesday, October 31, 2018
right to appoint and remove directors
significant influence or control
|
| Mr Neil Ancell Nationality: British |
Dates: Thursday, August 4, 2016 - Thursday, August 4, 2016
right to appoint and remove directors
significant influence or control
|
| Mr Emyr Glyn Thomas Nationality: British |
Dates: Thursday, August 4, 2016 - Thursday, August 4, 2016
right to appoint and remove directors
significant influence or control
|
| Prysmian Cables & Systems Ltd Chickenhall Lane, SO50 6YU |
Dates: Thursday, August 4, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
No mortgages have been registered against CABLE MAKERS PROPERTIES & SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CABLE MAKERS PROPERTIES & SERVICES LIMITED | 30 Sep 1948 |