VM TRANSFERS (NO 4) LIMITED - READING
Company Profile | Company Filings |
Overview
VM TRANSFERS (NO 4) LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
VM TRANSFERS (NO 4) LIMITED was incorporated 35 years ago on 07/04/1989 and has the registered number: 02369824. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
VM TRANSFERS (NO 4) LIMITED was incorporated 35 years ago on 07/04/1989 and has the registered number: 02369824. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
VM TRANSFERS (NO 4) LIMITED - READING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
Previous trading names include:
GENERAL CABLE LIMITED (until 11/08/2016)
GENERAL CABLE LIMITED (until 11/08/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIA LOUISE BOYLE | Sep 1971 | British | Director | 2021-10-01 | CURRENT |
VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2021-11-01 | CURRENT | ||
MARK DAVID HARDMAN | Apr 1975 | British | Director | 2021-10-01 | CURRENT |
MR GEORGE WATSON MUIR | Feb 1943 | British | Director | 1992-12-23 UNTIL 1994-05-16 | RESIGNED |
MICHEL JEAN CHARLES VILLANEAU | Oct 1935 | French | Director | RESIGNED | |
DAVID RAYNOR VAN VALKENBURG | May 1942 | American | Director | 1998-09-03 UNTIL 1999-03-16 | RESIGNED |
CHERYL ANN TRITT | May 1947 | American | Director | 1995-07-25 UNTIL 1998-09-03 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2012-12-31 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2011-09-16 | RESIGNED |
MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2004-02-18 UNTIL 2006-09-12 | RESIGNED |
WILLIAM ANTHONY RICE | Mar 1952 | British | Director | 1997-10-16 UNTIL 1998-11-30 | RESIGNED |
SEVERINA-POMPILIA PASCU | Oct 1972 | Romanian | Director | 2020-03-03 UNTIL 2020-11-16 | RESIGNED |
ANTHONY WILLIAM PAUL STENHAM | Jan 1932 | British | Director | 2004-02-18 UNTIL 2006-09-12 | RESIGNED |
CLIVE BURNS | Mar 1958 | Secretary | 2000-08-01 UNTIL 2006-07-17 | RESIGNED | |
MARC MARIE BRUNO NOBLET | May 1951 | French | Director | RESIGNED | |
LUKE MILNER | Oct 1982 | British | Director | 2021-03-01 UNTIL 2021-08-31 | RESIGNED |
FRANCOIS MARC JOBARD | Jun 1952 | French | Director | 1995-01-23 UNTIL 1997-11-25 | RESIGNED |
RODERICK GREGOR MCNEIL | Nov 1970 | British | Director | 2020-03-09 UNTIL 2021-10-01 | RESIGNED |
MR DAVID JOHN MILLER | Apr 1962 | British | Director | 1994-05-16 UNTIL 1998-09-03 | RESIGNED |
LORD PETER WYNFORD INNES REES | Dec 1926 | British | Director | RESIGNED | |
GILLIAN ELIZABETH JAMES | Secretary | 2010-04-30 UNTIL 2021-11-01 | RESIGNED | ||
BERTRAND LEROY | Aug 1950 | French | Director | 1997-11-25 UNTIL 1998-11-30 | RESIGNED |
MR JOHN MICHAEL LAVER | Mar 1942 | British | Secretary | RESIGNED | |
VIRGIN MEDIA SECRETARIES LIMITED | Corporate Director | 2006-09-12 UNTIL 2010-04-30 | RESIGNED | ||
MR ANTHONY KIM ILLSLEY | Jul 1956 | British | Director | 1998-11-23 UNTIL 2000-04-19 | RESIGNED |
VIRGIN MEDIA DIRECTORS LIMITED | Corporate Director | 2006-04-12 UNTIL 2010-04-30 | RESIGNED | ||
VIRGIN MEDIA SECRETARIES LIMITED | Corporate Secretary | 2006-07-17 UNTIL 2010-04-30 | RESIGNED | ||
MR NIGEL NORMAN WALMSLEY | Jan 1942 | British | Director | 1994-05-16 UNTIL 1997-04-29 | RESIGNED |
CAROLINE BERNADETTE ELIZABETH WITHERS | Apr 1980 | British | Director | 2020-04-23 UNTIL 2021-10-01 | RESIGNED |
MINE OZKAN HIFZI | May 1966 | British | Director | 2014-03-31 UNTIL 2021-11-01 | RESIGNED |
IAN GRAY | Nov 1949 | British | Director | 1996-11-01 UNTIL 1998-09-03 | RESIGNED |
DR GEORGE GOWANS GRAY | Jan 1938 | British | Director | 1994-05-16 UNTIL 1998-09-03 | RESIGNED |
PHILIPPE XAVIER GALTEAU | Dec 1933 | French | Director | 1994-01-20 UNTIL 1998-09-03 | RESIGNED |
ROBERT CHARLES GALE | Apr 1960 | British | Director | 2010-04-30 UNTIL 2013-11-29 | RESIGNED |
ROBERT DOMINIC DUNN | Aug 1966 | British | Director | 2013-11-29 UNTIL 2019-09-09 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2010-04-30 UNTIL 2011-09-16 | RESIGNED |
JOSEPH JOHN DELAHUNTY | Sep 1935 | British | Director | RESIGNED | |
SIR ANTHONY BRIAN CLEAVER | Apr 1938 | British | Director | 1994-05-16 UNTIL 1998-09-03 | RESIGNED |
MR WILLIAM THOMAS CASTELL | Sep 1978 | British | Director | 2019-09-09 UNTIL 2020-03-09 | RESIGNED |
RODERICK CLAVIL HAKEWILL CAMPBELL-ROSS | Oct 1955 | British | Director | RESIGNED | |
CHARLES JAMES BURDICK | Jun 1951 | British-American | Director | 1998-09-03 UNTIL 2004-02-18 | RESIGNED |
JEAN CLAUDE BANON | May 1948 | French | Director | RESIGNED | |
CAROLINE BERNADETTE ELIZABETH WITHERS | Apr 1980 | British | Director | 2012-12-31 UNTIL 2014-03-31 | RESIGNED |
STEPHEN SANDS COOK | Apr 1960 | British | Director | 2000-08-18 UNTIL 2006-03-03 | RESIGNED |
MS VICTORIA MARY HULL | Mar 1962 | British | Director | 1998-09-03 UNTIL 2000-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
General Cable Limited | 2017-07-04 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Telewest Communications Networks Limited | 2016-04-06 - 2017-07-04 | Hook Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |