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NORTH WEST CABLES LIMITED

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Company·GB·oo:GB-COH-01784150
JSON / MCP View network
Status
active
Incorporated
1984-01-19
Legal form
ltd
Activity
32990
Registered office
C/O Tratos Uk Limited Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX, England

NORTH WEST CABLES LIMITED is a ltd registered in GB, incorporated 1984-01-19 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Maurizio Bragagnibeneficial owner→NORTH WEST CABLES LIMITED
  2. 1Mr Maurizio Bragagnibeneficial owner→NORTH WEST CABLES LIMITED
  3. 1TRATOS (UK) LIMITEDbeneficial owner 87.5%→NORTH WEST CABLES LIMITED
  4. 2Mr Albano Bragagnibeneficial owner→TRATOS (UK) LIMITED
  5. 2TRATOS S.R.L.ultimate parent→TRATOS (UK) LIMITED
  6. 2TRATOS S.R.L.parent→TRATOS (UK) LIMITED

Company profile· live · Companies House

Company no.
01784150
Status
active
Type
ltd
Incorporated
1984-01-19
Registered office
C/O Tratos Uk Limited Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX, England
SIC
32990
Officers · 3 active
  • MARTIN, Kevin
    secretary · appt 2013-12-20
  • BRAGAGNI, Maurizio
    director · British · appt 2008-08-29
  • SCAMBIA, Enrico
    director · British · appt 2022-12-16
  • ANCELL, Neil(resigned)
    secretary · British · appt 2001-03-28
  • FLITCROFT, Stephen David(resigned)
    secretary · British · appt 2003-03-10
  • LAMPRELL, Alan(resigned)
    secretary · British
  • WHITAKER, David John(resigned)
    secretary · British · appt 2009-05-08
  • ANCELL, Neil(resigned)
    director · British · appt 2000-10-01
  • CLARKE, H Eric(resigned)
    director · British
  • HINDLEY, Roy(resigned)
    director · British
  • HINDLEY, Timothy John(resigned)
    director · British · appt 2003-03-10
  • HOTHERSALL, Karen Anne(resigned)
    director · British · appt 1996-04-01
Beneficial owners · PSC · 2 current
  • ■
    Tratos (Uk) Ltd
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares
  • ●
    Mr Maurizio Bragagni
    individual PSC · England · since 2016-04-06
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-03-28
Outstanding charges
1
FINANCIALS · COMPANIES HOUSE ACCOUNTS
20252024
Cash£2,462£1,191
Shareholder funds£200£200
Current assets£4,267£3,935
Employees22

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.