NORTH WEST CABLES LIMITED - PRESCOT


Company Profile Company Filings

Overview

NORTH WEST CABLES LIMITED is a Private Limited Company from PRESCOT ENGLAND and has the status: Active.
NORTH WEST CABLES LIMITED was incorporated 40 years ago on 19/01/1984 and has the registered number: 01784150. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NORTH WEST CABLES LIMITED - PRESCOT

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TRATOS UK LIMITED RANDLES ROAD
PRESCOT
MERSEYSIDE
L34 9HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ENRICO SCAMBIA Feb 1972 British Director 2022-12-16 CURRENT
DR MAURIZIO BRAGAGNI Apr 1975 British Director 2008-08-29 CURRENT
MR KEVIN MARTIN Secretary 2013-12-20 CURRENT
MR ALAN LAMPRELL Mar 1950 Secretary RESIGNED
MR DAVID JOHN WHITAKER Jan 1964 British Director 2008-08-29 UNTIL 2013-12-20 RESIGNED
MR NEIL ANCELL Oct 1952 British Director 2000-10-01 UNTIL 2011-03-31 RESIGNED
MR H ERIC CLARKE Jun 1939 British Director RESIGNED
MR NEIL ANCELL Oct 1952 British Secretary 2001-03-28 UNTIL 2003-03-10 RESIGNED
STEPHEN DAVID FLITCROFT Nov 1966 Secretary 2003-03-10 UNTIL 2009-05-08 RESIGNED
TIMOTHY JOHN HINDLEY Feb 1966 British Director 2003-03-10 UNTIL 2009-08-31 RESIGNED
MR DAVID JOHN WHITAKER Jan 1964 British Secretary 2009-05-08 UNTIL 2013-12-20 RESIGNED
MR ALAN LAMPRELL Mar 1950 Director RESIGNED
DEREK TODD Aug 1943 British Director 1996-04-01 UNTIL 2001-03-31 RESIGNED
ROY WILLIAM PARKER Jan 1938 British Director RESIGNED
MR JACK OWEN Jun 1926 British Director RESIGNED
JOHN STEPHEN LIGHT Nov 1958 British Director 2008-08-29 UNTIL 2016-09-13 RESIGNED
MR ROY HINDLEY Jan 1937 British Director RESIGNED
KAREN ANNE HOTHERSALL Dec 1962 British Director 1996-04-01 UNTIL 2003-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maurizio Bragagni 2016-04-06 4/1975 Prescot   Merseyside Significant influence or control
Tratos (Uk) Ltd 2016-04-06 Prescot   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
North West Cables Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-15 31-12-2023
North West Cables Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-06-21 31-12-2022
North West Cables Limited - Limited company accounts 20.1 2022-07-09 31-12-2021
North West Cables Limited - Accounts to registrar (filleted) - small 18.2 2019-08-09 31-12-2018
North West Cables Limited - Accounts to registrar (filleted) - small 18.1 2018-06-09 31-12-2017
Dormant Company Accounts - NORTH WEST CABLES LIMITED 2014-09-10 31-12-2013 £26,200 Cash £26,200 equity

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