CELLOPS LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
CELLOPS LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
CELLOPS LIMITED was incorporated 24 years ago on 08/03/2000 and has the registered number: 03942192. The accounts status is DORMANT.
CELLOPS LIMITED was incorporated 24 years ago on 08/03/2000 and has the registered number: 03942192. The accounts status is DORMANT.
CELLOPS LIMITED - 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 | 31/03/2019 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2021 | 28/02/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-04-01 | CURRENT | ||
| MR ANDREW MICHAEL YORSTON | Jan 1979 | British | Director | 2019-04-02 | CURRENT |
| MR DAVID NIGEL EVANS | Jan 1966 | British | Director | 2013-07-30 | CURRENT |
| PAUL CHESWORTH | May 1966 | British | Director | 2004-08-01 UNTIL 2006-08-31 | RESIGNED |
| NIGEL STEPHEN GILMORE BUNTER | Oct 1952 | British | Secretary | 2000-04-14 UNTIL 2003-03-12 | RESIGNED |
| LOLA EMETULU | Mar 1969 | Secretary | 2003-03-12 UNTIL 2008-05-23 | RESIGNED | |
| GARTH HOWARD WRIGHT | British | Secretary | 2008-05-23 UNTIL 2013-03-31 | RESIGNED | |
| JOANNE SARAH FINCH | Dec 1970 | British | Director | 2010-11-30 UNTIL 2014-09-26 | RESIGNED |
| MR NICHOLAS JONATHAN READ | Sep 1964 | British | Director | 2003-03-12 UNTIL 2008-12-01 | RESIGNED |
| MARTIN JOHN PURKESS | Mar 1967 | British | Director | 2009-06-30 UNTIL 2013-07-30 | RESIGNED |
| DR THOMAS NOWAK | Feb 1964 | German | Director | 2009-06-30 UNTIL 2010-11-30 | RESIGNED |
| DIANE MCINTYRE | Sep 1973 | British | Director | 2012-10-31 UNTIL 2019-03-16 | RESIGNED |
| MR SIMON CHRISTOPHER LEE | Jul 1963 | British | Director | 2007-05-01 UNTIL 2009-06-30 | RESIGNED |
| MR RICHARD ASHLEIGH LEE | Dec 1946 | British | Director | 2000-04-14 UNTIL 2003-03-12 | RESIGNED |
| MR EDWARD LANGSTON | May 1953 | British | Director | 2003-03-12 UNTIL 2003-12-05 | RESIGNED |
| JOHN DAVID LACE | Sep 1947 | British | Director | 2000-03-20 UNTIL 2000-04-14 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-08 UNTIL 2000-03-20 | RESIGNED | ||
| MR MARK EVANS | Feb 1969 | British | Director | 2007-12-01 UNTIL 2009-06-30 | RESIGNED |
| EMANUELE TOURNON | Mar 1960 | Italian | Director | 2005-01-10 UNTIL 2007-07-31 | RESIGNED |
| NIGEL STEPHEN GILMORE BUNTER | Oct 1952 | British | Director | 2000-04-14 UNTIL 2003-03-12 | RESIGNED |
| NIGEL BROCKLEHURST | Jun 1963 | British | Director | 2003-12-05 UNTIL 2004-08-01 | RESIGNED |
| STEPHEN BREWER | Jun 1947 | British | Director | 2003-03-12 UNTIL 2003-08-22 | RESIGNED |
| MR CHRISTIAN PHILIP QUENTIN ALLEN | Aug 1962 | British | Director | 2007-08-01 UNTIL 2010-11-30 | RESIGNED |
| JOHN RAYMOND TOWNSEND | Oct 1962 | British | Director | 2003-12-15 UNTIL 2005-01-13 | RESIGNED |
| MR DENYS WILLIAM WEBB | Dec 1963 | British | Director | 2003-12-05 UNTIL 2007-04-30 | RESIGNED |
| RICHARD WOLFGANG HENRY SCHÄFER | Mar 1971 | British | Director | 2010-11-30 UNTIL 2012-10-31 | RESIGNED |
| BRISTOWS SECRETARIAL LIMITED | Corporate Secretary | 2000-03-20 UNTIL 2000-04-14 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-08 UNTIL 2000-03-20 | 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 |