UK BROADBAND LIMITED - READING


Company Profile Company Filings

Overview

UK BROADBAND LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
UK BROADBAND LIMITED was incorporated 21 years ago on 27/03/2003 and has the registered number: 04713634. The accounts status is FULL and accounts are next due on 30/09/2024.

UK BROADBAND LIMITED - READING

This company is listed in the following categories:
61200 - Wireless 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

450 LONGWATER AVENUE
READING
BERKSHIRE
RG2 6GF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EDITH SHIH Secretary 2017-05-31 CURRENT
MR ROBERT MARTIN FINNEGAN May 1962 Irish Director 2020-03-06 CURRENT
MR DARREN MARTIN PURKIS Apr 1972 British Director 2018-07-09 CURRENT
MS EDITH SHIH Jan 1952 British Director 2020-01-06 CURRENT
MR FRANK JOHN SIXT Nov 1951 Canadian Director 2017-05-31 CURRENT
MS ELAINE CHRISTINE CAREY Dec 1975 Irish Director 2020-03-06 CURRENT
RICHARD CALLUM WOODWARD Apr 1972 British Director 2017-05-31 UNTIL 2020-03-06 RESIGNED
SIR DAVID ROBERT FORD Feb 1935 British Director 2003-04-09 UNTIL 2017-05-31 RESIGNED
SIR DAVID ROBERT FORD Feb 1935 British Director 2003-04-07 UNTIL 2003-04-07 RESIGNED
WINNIE KING YAN SIU MORRISON Jul 1957 British Director 2003-04-09 UNTIL 2014-05-30 RESIGNED
WINNIE KING YAN SIU MORRISON Jul 1957 British Director 2003-04-07 UNTIL 2003-04-07 RESIGNED
DR CHRISTIAN NICOLAS ROGER SALBAING Jan 1950 French Director 2017-05-31 UNTIL 2020-01-06 RESIGNED
IAN STONE Mar 1951 British Director 2005-01-18 UNTIL 2006-06-30 RESIGNED
MR NICHOLAS JAMES WILLIAMS Jun 1951 British Director 2010-04-14 UNTIL 2017-05-31 RESIGNED
MR SEAN ROBERT CARNEY Aug 1962 Canadian,Irish Director 2003-04-09 UNTIL 2003-11-30 RESIGNED
MICHAEL JOHN BUTCHER Mar 1949 Australian Director 2003-04-07 UNTIL 2003-04-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-04-07 UNTIL 2003-04-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-03-27 UNTIL 2003-04-07 RESIGNED
DAVID RICHARD DYSON Apr 1970 British Director 2017-05-31 UNTIL 2020-03-06 RESIGNED
GARTH SIMON COLLIER Jun 1966 Australian Director 2003-11-30 UNTIL 2005-01-18 RESIGNED
MR SEAN ROBERT CARNEY Aug 1962 Canadian,Irish Director 2003-04-07 UNTIL 2003-04-07 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-09 UNTIL 2009-02-02 RESIGNED
MICHAEL JOHN BUTCHER Mar 1949 Australian Director 2003-04-09 UNTIL 2004-07-28 RESIGNED
GRAHAM CURTIS BAXTER Feb 1966 British Director 2017-05-31 UNTIL 2020-01-01 RESIGNED
CEDRIC ALEXANDER ASTOR Feb 1952 British Director 2010-12-03 UNTIL 2012-08-09 RESIGNED
ALEXANDER ANTHONY ARENA Mar 1951 Australian Director 2003-04-07 UNTIL 2003-04-07 RESIGNED
ALEXANDER ANTHONY ARENA Mar 1951 Australian Director 2003-04-09 UNTIL 2011-11-29 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2009-02-02 UNTIL 2017-05-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-27 UNTIL 2003-04-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-04-07 UNTIL 2003-04-09 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-07 UNTIL 2003-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hutchison 3g Uk Limited 2017-05-31 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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