ENERGIS LOCAL ACCESS LIMITED - NEWBURY
Overview
ENERGIS LOCAL ACCESS LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
ENERGIS LOCAL ACCESS LIMITED was incorporated 23 years ago on 10/08/2000 and has the registered number: 04050390. The accounts status is DORMANT.
ENERGIS LOCAL ACCESS LIMITED was incorporated 23 years ago on 10/08/2000 and has the registered number: 04050390. The accounts status is DORMANT.
ENERGIS LOCAL ACCESS LIMITED - NEWBURY
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
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 Director | 2015-01-12 | CURRENT | ||
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2012-08-24 | CURRENT | ||
MR NEIL COLIN SMITH | Oct 1969 | British | Director | 2016-01-04 | CURRENT |
NICOLA JANE MORGAN | Sep 1972 | British | Director | 2007-07-06 UNTIL 2011-09-13 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-10 UNTIL 2000-08-29 | RESIGNED | ||
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2005-11-11 UNTIL 2010-07-08 | RESIGNED |
MR PAUL ANTHONY MOORE | Secretary | 2010-07-08 UNTIL 2012-08-24 | RESIGNED | ||
NICHOLAS IAN COOPER | May 1964 | British | Secretary | 2002-09-30 UNTIL 2005-11-11 | RESIGNED |
MR ANDREW LAURENCE MCKELVIE | Aug 1964 | British | Secretary | 2000-08-29 UNTIL 2002-09-13 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2000-08-10 UNTIL 2000-08-29 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2000-08-10 UNTIL 2000-08-29 | RESIGNED |
JOHN PLUTHERO | Feb 1964 | British | Director | 2002-09-10 UNTIL 2007-11-06 | RESIGNED |
MRS KERRY PHILLIP | Nov 1967 | British | Director | 2014-09-01 UNTIL 2015-01-13 | RESIGNED |
EAMONN O'HARE | Dec 1963 | British | Director | 2004-03-25 UNTIL 2004-12-01 | RESIGNED |
ARCHIBALD JOHN NORMAN | May 1954 | British | Director | 2002-09-25 UNTIL 2005-11-11 | RESIGNED |
JEREMY MICHAEL JORGEN MALHERBE JENSEN | Jan 1959 | British | Director | 2005-11-11 UNTIL 2007-06-22 | RESIGNED |
MR WILLIAM EDWARD JAMES TRENT | Jul 1957 | British | Director | 2002-07-16 UNTIL 2002-09-27 | RESIGNED |
FRANCIS MICHAEL WILKINSON | Apr 1954 | British | Director | 2000-08-29 UNTIL 2002-07-16 | RESIGNED |
MR DAVID IAN WICKHAM | Oct 1957 | British | Director | 2000-11-24 UNTIL 2002-09-27 | RESIGNED |
MR WILLIAM EDWARD JAMES TRENT | Jul 1957 | British | Director | 2002-07-16 UNTIL 2002-09-27 | RESIGNED |
STEVEN DAVID SHOWELL | Apr 1976 | British | Director | 2015-01-12 UNTIL 2016-01-04 | RESIGNED |
CHRISTINE WENDY HOLGATE | Dec 1963 | British | Director | 2002-03-20 UNTIL 2002-07-16 | RESIGNED |
PHILIP STEPHEN JAMES DAVIS | Feb 1966 | British | Director | 2009-01-27 UNTIL 2014-09-01 | RESIGNED |
NICHOLAS IAN COOPER | May 1964 | British | Director | 2007-11-06 UNTIL 2009-01-27 | RESIGNED |
MR ALAN ROYSTON KINCH | Sep 1978 | British | Director | 2011-09-13 UNTIL 2014-11-30 | RESIGNED |
MR IAN JEFFREY GIBSON | May 1960 | British | Director | 2007-07-06 UNTIL 2011-09-13 | RESIGNED |
MR MICHAEL GRABINER | Aug 1950 | British | Director | 2000-08-29 UNTIL 2001-07-31 | RESIGNED |
JOHN CHRISTOPHER HIBBERT | Jul 1947 | Director | 2000-08-29 UNTIL 2002-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chelys 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 |