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 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
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 |