YOUR COMMUNICATIONS GROUP LIMITED - NEWBURY


Company Profile Company Filings

Overview

YOUR COMMUNICATIONS GROUP LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
YOUR COMMUNICATIONS GROUP LIMITED was incorporated 23 years ago on 02/03/2001 and has the registered number: 04171876. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

YOUR COMMUNICATIONS GROUP LIMITED - NEWBURY

This company is listed in the following categories:
70100 - Activities of head offices

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KIM LAAKSO Aug 1966 American Director 2023-11-01 CURRENT
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2023-11-01 CURRENT
ALEXANDER HENRICUS LENTINK Jun 1966 Dutch Director 2018-01-01 CURRENT
MR PETER JONATHAN MASON Jan 1983 British Director 2024-04-01 CURRENT
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2009-01-31 UNTIL 2010-07-08 RESIGNED
JOHN NOEL MAGUIRE Jul 1965 British Director 2006-02-26 UNTIL 2008-10-02 RESIGNED
PHILIP STEWART MALE Sep 1966 British Director 2006-02-26 UNTIL 2010-09-20 RESIGNED
MR ANDREW GEORGE FRASER MAY Aug 1970 British Director 2008-10-27 UNTIL 2018-01-01 RESIGNED
SIMON GEORGE BATEY Sep 1953 British Director 2001-03-15 UNTIL 2006-02-26 RESIGNED
PHILIP STEPHEN JAMES DAVIS Feb 1966 British Director 2009-03-27 UNTIL 2014-09-01 RESIGNED
MR PAUL ANTHONY MOORE Secretary 2010-07-08 UNTIL 2012-08-24 RESIGNED
DAVID MACLEOD British Secretary 2006-02-26 UNTIL 2009-01-31 RESIGNED
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Corporate Director 2017-05-31 UNTIL 2023-11-01 RESIGNED
A B & C SECRETARIAL LIMITED Corporate Nominee Secretary 2001-03-02 UNTIL 2001-03-15 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2001-03-02 UNTIL 2001-03-15 RESIGNED
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Director 2015-03-30 UNTIL 2017-05-31 RESIGNED
UU SECRETARIAT LIMITED Corporate Secretary 2001-03-15 UNTIL 2006-02-26 RESIGNED
MR HUGH LOGAN Nov 1949 British Director 2001-03-15 UNTIL 2006-02-26 RESIGNED
JEREMY ROBERT JOHN DEERING Sep 1960 British Director 2001-03-15 UNTIL 2002-09-30 RESIGNED
MR DAVID WILLIAM CRAWFORD Mar 1970 British Director 2008-10-27 UNTIL 2009-08-28 RESIGNED
WILLIAM ALLAN Apr 1953 British Director 2006-02-26 UNTIL 2008-10-02 RESIGNED
SIMON JOHN BARBER Jul 1965 British Director 2002-09-30 UNTIL 2005-08-22 RESIGNED
MR JOHN EDWARD ROBERTS Mar 1946 British Director 2001-03-15 UNTIL 2006-02-26 RESIGNED
DAVID SCOTT May 1953 British Director 2002-07-23 UNTIL 2002-12-31 RESIGNED
MR STEVEN DAVID SHOWELL Apr 1976 British Director 2015-03-30 UNTIL 2016-01-04 RESIGNED
MR NEIL COLIN SMITH Oct 1969 British Director 2016-01-04 UNTIL 2018-11-15 RESIGNED
NEIL ANDREW WRIGHT May 1970 British Director 2018-11-21 UNTIL 2024-04-01 RESIGNED
MRS KERRY PHILLIP Nov 1967 British Director 2014-09-01 UNTIL 2015-03-31 RESIGNED
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Corporate Secretary 2017-05-31 UNTIL 2023-11-01 RESIGNED
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2012-08-24 UNTIL 2017-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thus Group Holdings Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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