FLEXPHONE LIMITED - NEWBURY


Company Profile Company Filings

Overview

FLEXPHONE LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
FLEXPHONE LIMITED was incorporated 20 years ago on 31/10/2003 and has the registered number: 04949207. The accounts status is DORMANT.

FLEXPHONE LIMITED - NEWBURY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2007-05-29 CURRENT
MR DAVID NIGEL EVANS Jan 1966 British Director 2013-07-30 CURRENT
DIANE MCINTYRE Sep 1973 British Director 2012-10-31 CURRENT
MR NICHOLAS JONATHAN READ Sep 1964 British Director 2007-05-29 UNTIL 2008-12-01 RESIGNED
MR IAN LENNOX MACFARLANE British Secretary 2005-02-02 UNTIL 2006-01-23 RESIGNED
MR RUSSELL MARTIN HORTON May 1969 British Secretary 2006-01-23 UNTIL 2007-05-29 RESIGNED
DR THOMAS NOWAK Feb 1964 German Director 2009-06-30 UNTIL 2010-11-30 RESIGNED
MR DERMOT COLIN ANTHONY MATHIAS Oct 1949 British Director 2005-04-08 UNTIL 2006-01-23 RESIGNED
MR RUSSELL MARTIN HORTON May 1969 British Director 2006-01-23 UNTIL 2007-05-29 RESIGNED
MARTIN JOHN PURKESS Mar 1967 British Director 2009-06-30 UNTIL 2013-07-30 RESIGNED
MR SIMON CHRISTOPHER LEE Jul 1963 British Director 2008-02-29 UNTIL 2009-06-30 RESIGNED
MR RICHARD WOLFGANG HENRY SCHAFER Mar 1971 British Director 2010-04-30 UNTIL 2012-10-31 RESIGNED
KYLE DAVID WHITEHILL Oct 1962 British Director 2007-05-29 UNTIL 2008-02-29 RESIGNED
NEIL RONALD SMITH May 1960 British Director 2006-01-23 UNTIL 2007-05-29 RESIGNED
MR BRIAN ATHOL HARRIS Jun 1969 Australian Director 2009-11-30 UNTIL 2010-04-30 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2003-10-31 UNTIL 2003-10-31 RESIGNED
NEIL DAVID GETHING Apr 1961 British Director 2006-01-23 UNTIL 2007-05-29 RESIGNED
MR STEPHEN DAVID JOHN DAVIS Jun 1961 British Director 2003-10-31 UNTIL 2005-04-08 RESIGNED
MR CHRISTIAN PHILIP QUENTIN ALLEN Aug 1962 British Director 2008-02-29 UNTIL 2010-11-30 RESIGNED
JOANNE SARAH FINCH Dec 1970 British Director 2010-11-30 UNTIL 2014-09-26 RESIGNED
MR MARK EVANS Feb 1969 British Director 2008-02-29 UNTIL 2009-06-30 RESIGNED
SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-10-31 UNTIL 2005-02-02 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-31 UNTIL 2003-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vodafone Uk Limited 2016-04-06 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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