O2 (ONLINE) LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
O2 (ONLINE) LIMITED is a Private Limited Company from SLOUGH and has the status: Dissolved - no longer trading.
O2 (ONLINE) LIMITED was incorporated 39 years ago on 17/04/1985 and has the registered number: 01906156. The accounts status is FULL.
O2 (ONLINE) LIMITED was incorporated 39 years ago on 17/04/1985 and has the registered number: 01906156. The accounts status is FULL.
O2 (ONLINE) LIMITED - SLOUGH
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 | 31/12/2020 |
Registered Office
260 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4DX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2020 | 01/11/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK DAVID HARDMAN | Apr 1975 | British | Director | 2020-03-27 | CURRENT |
| MARK EVANS | Feb 1969 | British | Director | 2014-04-30 | CURRENT |
| VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2009-11-10 | CURRENT | ||
| JONATHAN HENRY RICHES | Feb 1968 | British | Director | 2006-06-29 UNTIL 2007-08-31 | RESIGNED |
| MRS JUDITH ALISON BOULTON | Secretary | RESIGNED | |||
| ROSALIND JAYNE GOLDSTEIN | Apr 1964 | British | Secretary | 1998-02-14 UNTIL 2000-08-17 | RESIGNED |
| MRS BEVERLEY JANE MURPHY | Secretary | 1994-01-31 UNTIL 1997-05-30 | RESIGNED | ||
| JILLIAN PHILLIPS | Feb 1962 | British | Secretary | 1997-05-30 UNTIL 1998-02-13 | RESIGNED |
| PAULA ANNETTE WALSH | Jul 1965 | Director | 2000-08-17 UNTIL 2001-11-19 | RESIGNED | |
| DAVID MELCON SANCHEZ-FRIERA | Aug 1970 | Spanish | Director | 2007-08-31 UNTIL 2012-10-01 | RESIGNED |
| MISS KATHERINE ANN WALKER | Sep 1951 | British | Director | 2000-08-17 UNTIL 2001-11-19 | RESIGNED |
| KENT PAUL THEXTON | Apr 1963 | Canadian | Director | 2002-09-24 UNTIL 2004-02-04 | RESIGNED |
| MRS LYNDA HULME STAPLETON | Sep 1955 | Director | RESIGNED | ||
| CHRISTOPHER SMITH | Jul 1956 | British | Director | 2002-02-04 UNTIL 2006-06-29 | RESIGNED |
| KATHRYN SILVERWOOD | Jan 1967 | Director | 2001-02-01 UNTIL 2001-11-20 | RESIGNED | |
| FRANCISCO JESUS PEREZ DE URIGUEN MUINELO | Aug 1970 | Spanish | Director | 2012-10-01 UNTIL 2014-04-30 | RESIGNED |
| MR ROBERT JOHN HARWOOD | Mar 1960 | British | Director | 2015-12-02 UNTIL 2020-03-27 | RESIGNED |
| MATTHEW DAVID KEY | Mar 1963 | British | Director | 2004-03-12 UNTIL 2005-12-20 | RESIGNED |
| MR ROBERT JOHN HARWOOD | Mar 1960 | British | Director | 2000-08-17 UNTIL 2014-04-30 | RESIGNED |
| NICHOLAS JOHN ELDRED | Apr 1963 | British | Director | 1995-11-06 UNTIL 2000-08-17 | RESIGNED |
| MR RONAN JAMES DUNNE | Oct 1963 | Irish | Director | 2005-12-20 UNTIL 2016-09-06 | RESIGNED |
| DAVID BORTHWICK | May 1940 | British | Director | 2001-11-08 UNTIL 2003-07-31 | RESIGNED |
| VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2001-11-19 UNTIL 2009-11-10 | RESIGNED | ||
| NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2000-08-17 UNTIL 2001-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| O2 (Europe) Limited | 2016-04-06 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |