SINGLEPOINT (4U) LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
SINGLEPOINT (4U) LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
SINGLEPOINT (4U) LIMITED was incorporated 31 years ago on 03/03/1993 and has the registered number: 02795597. The accounts status is AUDIT EXEMPTION SUBSI.
SINGLEPOINT (4U) LIMITED was incorporated 31 years ago on 03/03/1993 and has the registered number: 02795597. The accounts status is AUDIT EXEMPTION SUBSI.
SINGLEPOINT (4U) LIMITED - NEWBURY
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 / 3 | 31/03/2019 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2021 | 28/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2009-03-31 | CURRENT | ||
MRS JANINE BUTLER | May 1982 | British | Director | 2021-02-23 | CURRENT |
MR ANDREW MICHAEL YORSTON | Jan 1979 | British | Director | 2019-04-02 | CURRENT |
MR SIMON CHRISTOPHER LEE | Jul 1963 | British | Director | 2008-12-01 UNTIL 2009-06-30 | RESIGNED |
GREGORY KENNETH STEWART | Jul 1970 | British | Director | 2002-02-11 UNTIL 2003-08-04 | RESIGNED |
RICHARD WOLFGANG HENRY SCHÄFER | Mar 1971 | British | Director | 2010-11-30 UNTIL 2012-10-31 | RESIGNED |
CHRISTOPHER ANDREW HUMPHREYS | Nov 1965 | British | Director | 2001-08-24 UNTIL 2002-11-29 | RESIGNED |
MARTIN JOHN PURKESS | Mar 1967 | British | Director | 2009-06-30 UNTIL 2013-07-30 | RESIGNED |
MR THOMAS ADAM PHILLIPS | Oct 1962 | British | Director | 1997-10-02 UNTIL 2005-04-01 | RESIGNED |
MR NICHOLAS JONATHAN READ | Sep 1964 | British | Director | 2003-09-22 UNTIL 2008-12-01 | RESIGNED |
WILLIAM THOMAS MORROW | Jul 1959 | American | Director | 2004-02-01 UNTIL 2005-04-01 | RESIGNED |
DIANE MCINTYRE | Sep 1973 | British | Director | 2012-10-31 UNTIL 2019-03-16 | RESIGNED |
MR EDWARD LANGSTON | May 1953 | British | Director | 2003-09-22 UNTIL 2005-04-01 | RESIGNED |
JOHN RAYMOND TOWNSEND | Oct 1962 | British | Director | 2003-12-15 UNTIL 2005-01-13 | RESIGNED |
HAJCO SECRETARIES LIMITED | Nominee Secretary | 1993-02-26 UNTIL 1993-05-24 | RESIGNED | ||
MRS HELEN MARGARET KEAYS | Mar 1964 | British | Director | 2003-09-22 UNTIL 2004-08-31 | RESIGNED |
DR THOMAS NOWAK | Feb 1964 | German | Director | 2009-06-30 UNTIL 2010-11-30 | RESIGNED |
MR MARK EVANS | Feb 1969 | British | Director | 2007-12-01 UNTIL 2009-06-30 | RESIGNED |
MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Secretary | 2003-09-22 UNTIL 2009-03-31 | RESIGNED |
CRAIG BENNETT | Jun 1963 | British | Secretary | 1993-05-24 UNTIL 2003-09-22 | RESIGNED |
HAJCO DIRECTORS LIMITED | Corporate Nominee Director | 1993-02-26 UNTIL 1993-05-24 | RESIGNED | ||
JAMES GARY BIRNEY | Apr 1958 | British | Director | 2003-01-10 UNTIL 2004-04-30 | RESIGNED |
MR COLIN VINCENT WRIGHT | Jan 1962 | British | Director | 2003-03-21 UNTIL 2004-11-05 | RESIGNED |
MR PHILIP DAVID DOBSON | Nov 1971 | British | Director | 2003-03-21 UNTIL 2003-09-22 | RESIGNED |
ANDREW MARK DAVIES | Jan 1966 | British | Director | 2003-01-10 UNTIL 2004-03-31 | RESIGNED |
MR GAVIN JOHN DARBY | Feb 1956 | British | Director | 2003-09-22 UNTIL 2004-04-01 | RESIGNED |
PAUL CHESWORTH | May 1966 | British | Director | 2004-08-01 UNTIL 2005-04-01 | RESIGNED |
MR JOHN DAVID CAUDWELL | Oct 1952 | British | Director | 1993-05-24 UNTIL 2003-09-22 | RESIGNED |
MR BRIAN CAUDWELL | Nov 1959 | British | Director | 1993-05-24 UNTIL 2003-09-22 | RESIGNED |
NIGEL BROCKLEHURST | Jun 1963 | British | Director | 2003-08-22 UNTIL 2004-08-01 | RESIGNED |
EMANUELE TOURNON | Mar 1960 | Italian | Director | 2005-01-10 UNTIL 2007-07-31 | RESIGNED |
CRAIG BENNETT | Jun 1963 | British | Director | 1993-05-24 UNTIL 2003-09-22 | RESIGNED |
JOHN MICHAEL BARTON | Apr 1953 | British | Director | 1995-11-14 UNTIL 1997-10-20 | RESIGNED |
MR CHRISTIAN PHILIP QUENTIN ALLEN | Aug 1962 | British | Director | 2007-08-01 UNTIL 2010-11-30 | RESIGNED |
PETER BROWN | Jul 1953 | British | Director | 1995-11-14 UNTIL 1996-12-02 | RESIGNED |
JOANNE SARAH FINCH | Dec 1970 | British | Director | 2010-11-30 UNTIL 2014-09-26 | RESIGNED |
MR DAVID NIGEL EVANS | Jan 1966 | British | Director | 2013-07-30 UNTIL 2021-02-23 | RESIGNED |
STEPHEN PAUL JACKSON | British | Director | 2001-01-31 UNTIL 2004-08-01 | RESIGNED | |
MR TIMOTHY JAMES WHITING | May 1965 | British | Director | 2002-02-11 UNTIL 2003-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vodafone Uk Limited | 2016-04-06 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |