CELLULAR RADIO LIMITED - READING
| Company Profile | Company Filings |
Overview
CELLULAR RADIO LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
CELLULAR RADIO LIMITED was incorporated 42 years ago on 10/02/1982 and has the registered number: 01612599. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
CELLULAR RADIO LIMITED was incorporated 42 years ago on 10/02/1982 and has the registered number: 01612599. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
CELLULAR RADIO LIMITED - READING
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
74990 - Non-trading company
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
500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK DAVID HARDMAN | Apr 1975 | British | Director | 2016-08-01 | CURRENT |
| VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2001-11-19 | CURRENT | ||
| JULIA LOUISE BOYLE | Sep 1971 | British | Director | 2021-06-22 | CURRENT |
| EILEEN ANNE BASGALLOP | Secretary | 1993-06-28 UNTIL 1996-01-11 | RESIGNED | ||
| NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 1996-01-11 UNTIL 2001-11-19 | RESIGNED | ||
| ANDREW THOMAS WILLIAM VAUGHAN | Jan 1955 | British | Director | 1996-03-12 UNTIL 2002-02-18 | RESIGNED |
| MR ROBERT JOHN HARWOOD | Mar 1960 | British | Director | 2001-11-19 UNTIL 2014-04-30 | RESIGNED |
| EDWARD AUGUSTUS SMITH | Apr 1971 | British | Director | 2020-03-27 UNTIL 2021-06-22 | RESIGNED |
| JONATHAN HENRY RICHES | Feb 1968 | British | Director | 2006-06-29 UNTIL 2007-08-31 | RESIGNED |
| MISS ANN-LOUISE HOLDING | Feb 1961 | British | Secretary | RESIGNED | |
| DAVID GEORGE QUY | Apr 1943 | British | Director | 1995-01-20 UNTIL 1995-11-30 | RESIGNED |
| KATHERINE MARY DUFFY | Jul 1945 | British | Secretary | 1993-06-01 UNTIL 1995-01-20 | RESIGNED |
| MR STEPHEN JOHN PRIOR | Mar 1953 | British | Director | 1996-03-12 UNTIL 2001-11-19 | RESIGNED |
| FRANCISCO JESUS PEREZ DE URIGUEN MUINELO | Aug 1970 | Spanish | Director | 2012-09-07 UNTIL 2014-04-30 | RESIGNED |
| DAVID MELCON SANCHEZ-FRIERA | Aug 1970 | Spanish | Director | 2007-08-31 UNTIL 2012-09-07 | RESIGNED |
| PATRICK DENNIS MCGUIRE | Apr 1949 | British | Director | 1994-01-24 UNTIL 1994-11-28 | RESIGNED |
| ANDREW WILLIAM LONGDEN | May 1957 | British | Director | 1995-03-02 UNTIL 2001-11-19 | RESIGNED |
| CHRISTOPHER SMITH | Jul 1956 | British | Director | 2002-01-28 UNTIL 2006-06-29 | RESIGNED |
| MR ROBERT JOHN HARWOOD | Mar 1960 | British | Director | 2015-12-02 UNTIL 2020-03-27 | RESIGNED |
| DAVID HARRISON | Jan 1952 | British | Director | RESIGNED | |
| MARK EVANS | Feb 1969 | British | Director | 2014-04-30 UNTIL 2021-06-22 | RESIGNED |
| MR RONAN JAMES DUNNE | Oct 1963 | Irish | Director | 2014-04-30 UNTIL 2016-08-01 | RESIGNED |
| MR RICHARD BARKER DAVENPORT | Mar 1949 | British | Director | RESIGNED | |
| DAVID BORTHWICK | May 1940 | British | Director | 2002-02-18 UNTIL 2003-07-31 | RESIGNED |
| DAVID GEORGE WHITTICK ALLEN | Jul 1947 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Telefonica Uk Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |