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 - NEWBURY

This company is listed in the following categories:
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

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