AAA (MCR) LTD - NEWBURY
Overview
AAA (MCR) LTD is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
AAA (MCR) LTD was incorporated 31 years ago on 04/03/1993 and has the registered number: 02797823. The accounts status is DORMANT.
AAA (MCR) LTD was incorporated 31 years ago on 04/03/1993 and has the registered number: 02797823. The accounts status is DORMANT.
AAA (MCR) LTD - 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 | 31/03/2017 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2004-08-01 | CURRENT | ||
| MR DAVID NIGEL EVANS | Jan 1966 | British | Director | 2013-07-30 | CURRENT |
| DIANE MCINTYRE | Sep 1973 | British | Director | 2012-10-31 | CURRENT |
| JOHN RAYMOND TOWNSEND | Oct 1962 | British | Director | 2003-12-15 UNTIL 2005-01-13 | RESIGNED |
| MR MARK EVANS | Feb 1969 | British | Director | 2007-12-01 UNTIL 2009-06-30 | RESIGNED |
| MR STEPHEN ROY SCOTT | Mar 1954 | British | Secretary | 2000-02-29 UNTIL 2001-12-03 | RESIGNED |
| MR FARID FAZELYNIA | Dec 1960 | British | Secretary | 1993-03-04 UNTIL 2000-02-29 | RESIGNED |
| KAREN JEFFERSON | Oct 1971 | British | Secretary | 2001-12-03 UNTIL 2004-08-01 | RESIGNED |
| MR SIMON CHRISTOPHER LEE | Jul 1963 | British | Director | 2007-05-01 UNTIL 2009-06-30 | RESIGNED |
| DR THOMAS NOWAK | Feb 1964 | German | Director | 2009-06-30 UNTIL 2010-11-30 | RESIGNED |
| MR EDWARD LANGSTON | May 1953 | British | Director | 2002-04-01 UNTIL 2003-09-01 | RESIGNED |
| RAYMOND CLIFFORD HANFORD | Jan 1956 | British | Director | 2000-02-29 UNTIL 2001-04-10 | RESIGNED |
| MARTIN JOHN PURKESS | Mar 1967 | British | Director | 2009-06-30 UNTIL 2013-07-30 | RESIGNED |
| DAVID LESLIE JONES | Nov 1948 | British | Director | 2000-02-29 UNTIL 2001-11-30 | RESIGNED |
| RICHARD WOLFGANG HENRY SCHÄFER | Mar 1971 | British | Director | 2010-11-30 UNTIL 2012-10-31 | RESIGNED |
| MR DENYS WILLIAM WEBB | Dec 1963 | British | Director | 2003-09-01 UNTIL 2007-04-30 | RESIGNED |
| EBRAHIM FARENJANI | Jul 1961 | British | Director | 1993-03-04 UNTIL 1995-08-10 | RESIGNED |
| EMANUELE TOURNON | Mar 1960 | Italian | Director | 2005-01-10 UNTIL 2007-07-31 | RESIGNED |
| ANDREW NIGEL HALFORD | Mar 1959 | British | Director | 2001-04-10 UNTIL 2002-04-01 | RESIGNED |
| MR NICHOLAS JONATHAN READ | Sep 1964 | British | Director | 2003-09-01 UNTIL 2008-12-01 | RESIGNED |
| ANNETTE FAZELYNIA | Dec 1965 | British | Director | 1995-08-30 UNTIL 2000-02-29 | RESIGNED |
| PETER RICHARD BAMFORD | Mar 1954 | British | Director | 2000-02-29 UNTIL 2003-09-01 | RESIGNED |
| STEPHEN BREWER | Jun 1947 | British | Director | 2001-11-30 UNTIL 2003-08-22 | RESIGNED |
| MR CHRISTIAN PHILIP QUENTIN ALLEN | Aug 1962 | British | Director | 2007-08-01 UNTIL 2010-11-30 | RESIGNED |
| NIGEL BROCKLEHURST | Jun 1963 | British | Director | 2003-08-22 UNTIL 2004-08-01 | RESIGNED |
| PAUL CHESWORTH | May 1966 | British | Director | 2004-08-01 UNTIL 2006-08-31 | RESIGNED |
| MR FARID FAZELYNIA | Dec 1960 | British | Director | 1993-03-04 UNTIL 2000-02-29 | RESIGNED |
| JOANNE SARAH FINCH | Dec 1970 | British | Director | 2010-11-30 UNTIL 2014-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aaa (Euro) 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 |