VODAFONE AUTOMOTIVE UK LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
VODAFONE AUTOMOTIVE UK LIMITED is a Private Limited Company from NEWBURY UNITED KINGDOM and has the status: Active.
VODAFONE AUTOMOTIVE UK LIMITED was incorporated 25 years ago on 09/04/1999 and has the registered number: 03751493. The accounts status is FULL and accounts are next due on 31/12/2024.
VODAFONE AUTOMOTIVE UK LIMITED was incorporated 25 years ago on 09/04/1999 and has the registered number: 03751493. The accounts status is FULL and accounts are next due on 31/12/2024.
VODAFONE AUTOMOTIVE UK 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 | 31/03/2023 | 31/12/2024 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VODAFONE AUTOMOTIVE LIMITED (until 31/03/2015)
VODAFONE AUTOMOTIVE LIMITED (until 31/03/2015)
COBRA UK LIMITED (until 31/03/2015)
NAVTRAK LTD. (until 07/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HOLGER GREWE | Jan 1968 | German | Director | 2019-06-30 | CURRENT |
MS MICHELLE HARVEY | Jan 1968 | British | Director | 2019-04-01 | CURRENT |
MR ALAN MARK MILTON | Feb 1978 | British | Director | 2020-02-01 | CURRENT |
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2023-11-01 | CURRENT | ||
MISS TERRI-MARIE CHARLTON | Jun 1983 | British | Director | 2024-01-02 | CURRENT |
HELEN RUTH WATSON | Dec 1972 | British | Director | 2019-04-01 UNTIL 2023-03-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-09 UNTIL 1999-04-09 | RESIGNED | ||
MS SUZANNE CLAIRE PACKER | Feb 1964 | British | Director | 2011-01-19 UNTIL 2015-09-16 | RESIGNED |
STEVEN JOHN NORRIS | May 1945 | British | Director | 1999-04-09 UNTIL 2000-09-15 | RESIGNED |
DR ALDO DOMENICO MONTEFORTE | May 1967 | Italian | Director | 2007-03-26 UNTIL 2012-04-04 | RESIGNED |
MR STUART ADAM MARKS | Sep 1966 | British | Director | 1999-04-09 UNTIL 2007-03-26 | RESIGNED |
SANJIV KOHLI | Feb 1961 | British | Director | 1999-04-09 UNTIL 2000-03-27 | RESIGNED |
MRS KERRY PHILLIP | Nov 1967 | British | Director | 2015-09-16 UNTIL 2019-03-31 | RESIGNED |
MR MARK PHILIP SIMPKINS | May 1965 | British | Secretary | 2000-03-27 UNTIL 2002-05-31 | RESIGNED |
SANJIV KOHLI | Feb 1961 | British | Secretary | 1999-04-09 UNTIL 2000-03-27 | RESIGNED |
MR ANDREW DEREK FORREST | Oct 1967 | British | Secretary | 2002-05-31 UNTIL 2007-03-26 | RESIGNED |
ANTHONY JAMES BARBIERI | American | Secretary | 2007-08-27 UNTIL 2019-05-31 | RESIGNED | |
MR DARRYL VAUGHAN | Dec 1958 | British | Secretary | 2007-10-01 UNTIL 2009-11-20 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 2007-03-26 UNTIL 2007-10-01 | RESIGNED | ||
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-06-01 UNTIL 2023-11-01 | RESIGNED | ||
MR ROBERTO POLLI | Apr 1981 | Italian | Director | 2017-08-04 UNTIL 2019-03-31 | RESIGNED |
CLIVE FRANK SHAYLER | Apr 1945 | British | Director | 1999-04-09 UNTIL 2000-07-19 | RESIGNED |
THE HONOURABLE RICHARD BERNARD KALMS | Mar 1955 | British | Director | 1999-04-09 UNTIL 2000-09-15 | RESIGNED |
MR MARK PHILIP SIMPKINS | May 1965 | British | Director | 2000-03-27 UNTIL 2002-05-31 | RESIGNED |
MR PHILIP ROBERT SKIPPER | Jan 1962 | English | Director | 2017-08-04 UNTIL 2019-03-31 | RESIGNED |
MR ANDREW DAVID NICHOLAS SMITH | May 1960 | British | Director | 2007-07-10 UNTIL 2017-09-29 | RESIGNED |
MASSIMILIANO KISVARDAY | Nov 1968 | Italian | Director | 2007-08-27 UNTIL 2010-07-30 | RESIGNED |
MR ROBERT JOSEPH DRAKE | May 1952 | Irish | Director | 2007-08-15 UNTIL 2009-09-04 | RESIGNED |
MR SAMUEL HORROCKS | Sep 1976 | British | Director | 2019-04-01 UNTIL 2020-01-31 | RESIGNED |
MR GILES STEVEN HARRIDGE | Mar 1968 | British | Director | 1999-04-09 UNTIL 2004-06-21 | RESIGNED |
MR ANDREW DEREK FORREST | Oct 1967 | British | Director | 2002-11-20 UNTIL 2007-03-26 | RESIGNED |
PATRICK EMMANUEL DE BAZIN DE BEZONS | Apr 1956 | French | Director | 2007-08-27 UNTIL 2010-04-10 | RESIGNED |
MISS TERRI-MARIE CHARLTON | Jun 1983 | British | Director | 2019-06-30 UNTIL 2022-10-17 | RESIGNED |
DR CARMINE CARELLA | Jul 1965 | Italian | Director | 2007-03-26 UNTIL 2007-08-27 | RESIGNED |
DAVID BOWN | Feb 1950 | British | Director | 1999-04-09 UNTIL 2000-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vodafone Global Enterprise Limited | 2017-04-09 | Newbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |