GLOBAL CELLULAR RENTAL LIMITED - NEWBURY


Overview

GLOBAL CELLULAR RENTAL LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
GLOBAL CELLULAR RENTAL LIMITED was incorporated 29 years ago on 30/01/1995 and has the registered number: 03016106. The accounts status is DORMANT.

GLOBAL CELLULAR RENTAL 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 31/03/2017

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 2013-04-01 CURRENT
DIANE MCINTYRE Sep 1973 British Director 2012-10-31 CURRENT
MR DAVID NIGEL EVANS Jan 1966 British Director 2013-07-30 CURRENT
MR DENYS WILLIAM WEBB Dec 1963 British Director 2003-09-01 UNTIL 2007-04-30 RESIGNED
MR STEPHEN ROY SCOTT Mar 1954 British Secretary 1996-07-09 UNTIL 2001-12-03 RESIGNED
MR ALAN GRAHAM WARD Mar 1955 British Director 1999-08-23 UNTIL 2001-11-09 RESIGNED
EMANUELE TOURNON Mar 1960 Italian Director 2005-01-10 UNTIL 2007-07-31 RESIGNED
MR DAVID JOHN NEWLAND Jun 1957 British Director 2000-07-10 UNTIL 2002-03-31 RESIGNED
MR SIMON CHRISTOPHER LEE Jul 1963 British Director 2007-05-01 UNTIL 2009-06-30 RESIGNED
MR NICHOLAS JONATHAN READ Sep 1964 British Director 2003-09-01 UNTIL 2008-12-01 RESIGNED
MR EDWARD LANGSTON May 1953 British Director 2002-04-01 UNTIL 2003-09-01 RESIGNED
DR THOMAS NOWAK Feb 1964 German Director 2009-06-30 UNTIL 2010-11-30 RESIGNED
MARTIN JOHN PURKESS Mar 1967 British Director 2009-06-30 UNTIL 2013-07-30 RESIGNED
PHILIP IAN PAYNE May 1951 British Director 1999-07-01 UNTIL 2000-07-10 RESIGNED
JAMES ALEXANDER DUDGEON Sep 1947 British Secretary 1995-01-30 UNTIL 1996-05-01 RESIGNED
KAREN JEFFERSON Oct 1971 British Secretary 2001-12-03 UNTIL 2003-02-28 RESIGNED
LOLA EMETULU Mar 1969 Secretary 2003-02-28 UNTIL 2008-05-23 RESIGNED
GARTH HOWARD WRIGHT British Secretary 2008-05-23 UNTIL 2013-03-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-01-30 UNTIL 1995-01-30 RESIGNED
JOHN RAYMOND TOWNSEND Oct 1962 British Director 2003-12-15 UNTIL 2005-01-13 RESIGNED
MATTHEW DAVID KEY Mar 1963 British Director 1999-02-15 UNTIL 2000-03-31 RESIGNED
MR TIMOTHY ROBIN SHERWOOD Nov 1954 British Director 1997-07-01 UNTIL 1997-07-10 RESIGNED
RICHARD WOLFGANG HENRY SCHÄFER Mar 1971 British Director 2010-11-30 UNTIL 2012-10-31 RESIGNED
STEVAN HOYLE Dec 1963 British South African Director 2000-03-31 UNTIL 2002-03-31 RESIGNED
STEPHEN BREWER Jun 1947 British Director 2002-04-01 UNTIL 2003-08-22 RESIGNED
NIGEL BROCKLEHURST Jun 1963 British Director 2003-08-22 UNTIL 2004-08-01 RESIGNED
MR CHRISTIAN PHILIP QUENTIN ALLEN Aug 1962 British Director 2007-08-01 UNTIL 2010-11-30 RESIGNED
HELEN MARGARET KEAYS Mar 1964 British Director 1998-07-01 UNTIL 1999-07-01 RESIGNED
PAUL CHESWORTH May 1966 British Director 2004-08-01 UNTIL 2006-08-31 RESIGNED
SUSAN LOUISE JAMES Mar 1961 British Director 1995-01-30 UNTIL 1997-07-01 RESIGNED
MR MARK EVANS Feb 1969 British Director 2007-12-01 UNTIL 2009-06-30 RESIGNED
MR WILLIAM IAN BEDE FREEMAN Aug 1953 British Director 1997-07-10 UNTIL 1998-06-30 RESIGNED
JOANNE SARAH FINCH Dec 1970 British Director 2010-11-30 UNTIL 2014-09-26 RESIGNED
JEREMY DAVID FORWORD Apr 1955 South Africa Director 1999-07-01 UNTIL 1999-09-06 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-01-30 UNTIL 1995-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vodafone Hire Limited 2016-04-06 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACORN COMMUNICATIONS LIMITED NEWBURY Dissolved... DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
VODAFONE M.C. MOBILE SERVICES LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
VODAFONE CORPORATE LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
ASTEC COMMUNICATIONS LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CENTRAL TELECOM (NORTHERN) LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
VODAFONE UK LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NAT COMM AIR LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
AAA (UK) LTD NEWBURY Dissolved... DORMANT 99999 - Dormant Company
EMTEL EUROPE LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
AAA (MCR) LTD NEWBURY Dissolved... DORMANT 99999 - Dormant Company
VODAFONE HIRE LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
AAA (EURO) LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
CELLULAR OPERATIONS LIMITED NEWBURY Dissolved... DORMANT 61900 - Other telecommunications activities
C.S.P. SOLUTIONS LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
DATAROAM LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
VODAFONE GROUP SERVICES LIMITED NEWBURY Active FULL 61900 - Other telecommunications activities
ASPECTIVE LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CT NETWORKS LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
CENTRAL COMMUNICATIONS GROUP LIMITED NEWBURY Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VODAFONE CORPORATE LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ENERGIS COMMUNICATIONS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ENERGIS SQUARED LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
METROHOLDINGS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
VODAFONE AUTOMOTIVE UK LIMITED NEWBURY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VODAFONE 2. NEWBURY Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
VODAFONE CONSOLIDATED HOLDINGS LIMITED NEWBURY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
NAVTRAK LTD. NEWBURY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON HYDRAULIC POWER COMPANY (THE) NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities