BUSINESS SERVE LIMITED - NEWBURY
Overview
BUSINESS SERVE LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
BUSINESS SERVE LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319225. The accounts status is DORMANT.
BUSINESS SERVE LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319225. The accounts status is DORMANT.
BUSINESS SERVE LIMITED - NEWBURY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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 ENTERPRISE CORPORATE SECRETARIES LIMITED | Corporate Director | 2017-05-31 | CURRENT | ||
MR ANDREW GEORGE FRASER MAY | Aug 1970 | British | Director | 2008-10-27 | CURRENT |
TAREK SAYED | Aug 1974 | British | Director | 2016-12-14 | CURRENT |
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2017-05-31 | CURRENT | ||
CHRISTOPHER BARON | May 1964 | Director | 2005-02-15 UNTIL 2005-07-11 | RESIGNED | |
PRIMA DIRECTOR LIMITED | Corporate Director | 2004-12-22 UNTIL 2005-02-15 | RESIGNED | ||
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Director | 2015-03-30 UNTIL 2017-05-31 | RESIGNED | ||
PRIMA SECRETARY LIMITED | Corporate Secretary | 2004-12-22 UNTIL 2005-02-15 | RESIGNED | ||
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2009-01-31 UNTIL 2010-07-08 | RESIGNED |
DAVID MACLEOD | British | Secretary | 2006-05-10 UNTIL 2009-01-31 | RESIGNED | |
RACHEL SOUTHWART | Secretary | 2005-07-12 UNTIL 2006-05-10 | RESIGNED | ||
CHRISTOPHER BARON | May 1964 | Secretary | 2005-02-15 UNTIL 2005-07-11 | RESIGNED | |
MR PAUL ANTHONY MOORE | Secretary | 2010-07-08 UNTIL 2012-08-24 | RESIGNED | ||
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2012-08-24 UNTIL 2017-05-31 | RESIGNED | ||
SIMON WILLIAM CLEAVER | Dec 1960 | British | Director | 2005-02-15 UNTIL 2006-04-24 | RESIGNED |
DAVID WILLIAM CRAWFORD | Mar 1970 | British | Director | 2008-10-27 UNTIL 2009-08-28 | RESIGNED |
PHILIP STEPHEN JAMES DAVIS | Feb 1966 | British | Director | 2009-03-27 UNTIL 2014-09-01 | RESIGNED |
WILLIAM ALLAN | Apr 1953 | British | Director | 2006-04-24 UNTIL 2008-10-02 | RESIGNED |
PHILIP STEWART MALE | Sep 1966 | British | Director | 2006-04-24 UNTIL 2010-09-20 | RESIGNED |
JOHN NOEL MAGUIRE | Jul 1965 | British | Director | 2006-04-24 UNTIL 2008-10-02 | RESIGNED |
RICHARD MULLOCK | Nov 1967 | British | Director | 2015-03-30 UNTIL 2016-12-14 | RESIGNED |
MRS KERRY PHILLIP | Nov 1967 | British | Director | 2014-09-01 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Legend Communications Plc | 2016-04-06 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BUSINESS SERVE LIMITED | 2017-11-14 | 31-03-2017 | £1 equity |