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Nom

Cable Makers Properties & Services LTD
Adresse
6 Archive Close
Aston Clinton
Aylesbury
Buckinghamshire
HP22 5GE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 janvier 2019
Company Register Name Cable Makers Properties & Services Limited
Company Register Address Aissela
Esher
KT10 9QY
Société Numéro de Registre 00459364 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)94120 - Activités des organisations professionnelles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (9)

Source: Companies House
gb-flag GB Prysmian Cables & Systems Ltd Status: Active Notified: 04/08/2016 Companies House Number: 00958507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Ancell, Neil Status: Ceased Notified: 04/08/2016 Ceased: 04/08/2016 Date of Birth: 10/1952 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Buret, Pierre Emmanuel Status: Ceased Notified: 04/08/2016 Ceased: 31/10/2018 Date of Birth: 05/1958 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Hingston, David Lindsay Status: Ceased Notified: 04/08/2016 Ceased: 04/08/2016 Date of Birth: 12/1945 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Roberts, John Llyr Lewis Status: Ceased Notified: 04/08/2016 Ceased: 04/08/2016 Date of Birth: 07/1964 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Samuel, Kevin Ian Status: Ceased Notified: 04/08/2016 Ceased: 04/08/2016 Date of Birth: 02/1958 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Sharp, Clive John Status: Ceased Notified: 04/08/2016 Ceased: 04/08/2016 Date of Birth: 04/1964 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Smeeth, Peter Mark Anthony Status: Ceased Notified: 04/08/2016 Ceased: 04/08/2016 Date of Birth: 03/1948 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Thomas, Emyr Glyn Status: Ceased Notified: 04/08/2016 Ceased: 04/08/2016 Date of Birth: 11/1963 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Ancell, Neil Esher, England Status: Active Notified: 27/09/2012 Date of Birth: 10/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Bavaresco, Matteo Eastleigh, Hampshire, England Status: Active Notified: 01/03/2023 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Hingston, David Lindsay Esher, England Status: Active Notified: 22/04/2010 Date of Birth: 12/1945 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodge, Jeremy Esher, Surrey, England Status: Active Notified: 02/01/2019 Role: Secretary
    Walstow, Aaron Michael Esher, England Status: Active Notified: 24/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilkie, Ian Gerard Eastleigh, Hampshire, England Status: Active Notified: 03/10/2022 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Samuel, Kevin Ian Esher, England Status: Ceased Notified: 09/06/2016 Ceased: 25/07/2024 Date of Birth: 02/1958 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Young, James Robert Cambridge Business Park, Cowley Road, England Status: Ceased Notified: 08/06/2017 Ceased: 21/06/2018 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British