FLEXPHONE LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
FLEXPHONE LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
FLEXPHONE LIMITED was incorporated 20 years ago on 31/10/2003 and has the registered number: 04949207. The accounts status is DORMANT.
FLEXPHONE LIMITED was incorporated 20 years ago on 31/10/2003 and has the registered number: 04949207. The accounts status is DORMANT.
FLEXPHONE LIMITED - NEWBURY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
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 | 2007-05-29 | CURRENT | ||
MR DAVID NIGEL EVANS | Jan 1966 | British | Director | 2013-07-30 | CURRENT |
DIANE MCINTYRE | Sep 1973 | British | Director | 2012-10-31 | CURRENT |
MR NICHOLAS JONATHAN READ | Sep 1964 | British | Director | 2007-05-29 UNTIL 2008-12-01 | RESIGNED |
MR IAN LENNOX MACFARLANE | Dec 1947 | British | Secretary | 2005-02-02 UNTIL 2006-01-23 | RESIGNED |
MR RUSSELL MARTIN HORTON | May 1969 | British | Secretary | 2006-01-23 UNTIL 2007-05-29 | RESIGNED |
DR THOMAS NOWAK | Feb 1964 | German | Director | 2009-06-30 UNTIL 2010-11-30 | RESIGNED |
MR DERMOT COLIN ANTHONY MATHIAS | Oct 1949 | British | Director | 2005-04-08 UNTIL 2006-01-23 | RESIGNED |
MR RUSSELL MARTIN HORTON | May 1969 | British | Director | 2006-01-23 UNTIL 2007-05-29 | RESIGNED |
MARTIN JOHN PURKESS | Mar 1967 | British | Director | 2009-06-30 UNTIL 2013-07-30 | RESIGNED |
MR SIMON CHRISTOPHER LEE | Jul 1963 | British | Director | 2008-02-29 UNTIL 2009-06-30 | RESIGNED |
MR RICHARD WOLFGANG HENRY SCHAFER | Mar 1971 | British | Director | 2010-04-30 UNTIL 2012-10-31 | RESIGNED |
KYLE DAVID WHITEHILL | Oct 1962 | British | Director | 2007-05-29 UNTIL 2008-02-29 | RESIGNED |
NEIL RONALD SMITH | May 1960 | British | Director | 2006-01-23 UNTIL 2007-05-29 | RESIGNED |
MR BRIAN ATHOL HARRIS | Jun 1969 | Australian | Director | 2009-11-30 UNTIL 2010-04-30 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-10-31 UNTIL 2003-10-31 | RESIGNED | ||
NEIL DAVID GETHING | Apr 1961 | British | Director | 2006-01-23 UNTIL 2007-05-29 | RESIGNED |
MR STEPHEN DAVID JOHN DAVIS | Jun 1961 | British | Director | 2003-10-31 UNTIL 2005-04-08 | RESIGNED |
MR CHRISTIAN PHILIP QUENTIN ALLEN | Aug 1962 | British | Director | 2008-02-29 UNTIL 2010-11-30 | RESIGNED |
JOANNE SARAH FINCH | Dec 1970 | British | Director | 2010-11-30 UNTIL 2014-09-26 | RESIGNED |
MR MARK EVANS | Feb 1969 | British | Director | 2008-02-29 UNTIL 2009-06-30 | RESIGNED |
SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-10-31 UNTIL 2005-02-02 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-31 UNTIL 2003-10-31 | 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 |