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 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
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 |