GIFFGAFF LIMITED - READING
Company Profile | Company Filings |
Overview
GIFFGAFF LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
GIFFGAFF LIMITED was incorporated 23 years ago on 09/04/2001 and has the registered number: 04196996. The accounts status is FULL and accounts are next due on 30/09/2024.
GIFFGAFF LIMITED was incorporated 23 years ago on 09/04/2001 and has the registered number: 04196996. The accounts status is FULL and accounts are next due on 30/09/2024.
GIFFGAFF LIMITED - READING
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
O2 ASH LIMITED (until 08/09/2009)
O2 ASH LIMITED (until 08/09/2009)
O2 COMMUNICATIONS LIMITED (until 10/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2009-11-10 | CURRENT | ||
ASHLEY PAUL SCHOFIELD | Apr 1970 | British | Director | 2019-01-17 | CURRENT |
MARK DAVID HARDMAN | Apr 1975 | British | Director | 2022-08-23 | CURRENT |
BUSINESSLEGAL LIMITED | Corporate Director | 2001-04-09 UNTIL 2001-04-11 | RESIGNED | ||
VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2002-05-20 UNTIL 2009-11-10 | RESIGNED | ||
CAROL FARRELL | Secretary | 2001-04-09 UNTIL 2001-04-11 | RESIGNED | ||
DOUGLAS REYNOLDS | May 1957 | Secretary | 2001-04-10 UNTIL 2002-05-20 | RESIGNED | |
CHRISTOPHER SMITH | Jul 1956 | British | Director | 2003-07-31 UNTIL 2006-06-29 | RESIGNED |
RAMON ROS BIGERIEGO | Nov 1967 | Spanish | Director | 2010-02-25 UNTIL 2011-03-16 | RESIGNED |
JONATHAN HENRY RICHES | Feb 1968 | British | Director | 2006-06-29 UNTIL 2007-08-31 | RESIGNED |
DAVID JEREMY PLUMB | Jul 1972 | British | Director | 2016-08-01 UNTIL 2017-10-11 | RESIGNED |
DAVID MELCON SANCHEZ-FRIERA | Aug 1970 | Spanish | Director | 2007-08-31 UNTIL 2010-02-25 | RESIGNED |
MS KATHERINE ANN JARVIS | Sep 1967 | British | Director | 2009-11-19 UNTIL 2011-11-17 | RESIGNED |
MR ROBERT JOHN HARWOOD | Mar 1960 | British | Director | 2002-05-20 UNTIL 2013-11-13 | RESIGNED |
MARTIN CHARLES GORE | Jul 1965 | British | Director | 2001-04-10 UNTIL 2002-05-20 | RESIGNED |
MARK EVANS | Feb 1969 | British | Director | 2013-11-13 UNTIL 2021-06-21 | RESIGNED |
MR MICHAEL DEAN FAIRMAN | Nov 1966 | British | Director | 2017-10-06 UNTIL 2018-10-05 | RESIGNED |
EDWARD AUGUSTUS SMITH | Apr 1971 | British | Director | 2011-11-17 UNTIL 2013-11-13 | RESIGNED |
MR RONAN JAMES DUNNE | Oct 1963 | Irish | Director | 2010-02-25 UNTIL 2016-08-01 | RESIGNED |
MICHAEL ALAN DUNCAN | Mar 1962 | British | Director | 2013-11-13 UNTIL 2014-12-10 | RESIGNED |
PATRICIA COBIAN | Feb 1975 | Spanish | Director | 2018-10-05 UNTIL 2022-04-22 | RESIGNED |
DAVID BORTHWICK | May 1940 | British | Director | 2002-05-20 UNTIL 2003-07-31 | RESIGNED |
GARETH LESLIE TURPIN | Nov 1976 | British | Director | 2021-06-21 UNTIL 2023-10-20 | RESIGNED |
MRS STEPHEN JOHN SHURROCK | Mar 1971 | British | Director | 2014-12-10 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Telefonica Uk Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |