VERIZON EUROPEAN HOLDINGS LIMITED
READING MCI EUROPEAN HOLDINGS LIMITED WORLDCOM EUROPEAN HOLDINGS LIMITED

Hellopages » Berkshire » Reading » RG2 6DA

Company number 04489658
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address READING INTERNATIONAL BUSINESS, PARK BASINGSTOKE ROAD, READING, BERKSHIRE, RG2 6DA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of VERIZON EUROPEAN HOLDINGS LIMITED are www.verizoneuropeanholdings.co.uk, and www.verizon-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Verizon European Holdings Limited is a Private Limited Company. The company registration number is 04489658. Verizon European Holdings Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Verizon European Holdings Limited is Reading International Business Park Basingstoke Road Reading Berkshire Rg2 6da. . FOX COURT NOMINEES LIMITED is a Secretary of the company. AITKENHEAD, Clare Brenda is a Director of the company. DE MAIO, Francesco Cesare is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLE, Rory Owen has been resigned. Director GAILLARD, Dominique Jean-Loup has been resigned. Director KEARNS, Mark Fitzgerald Anthony has been resigned. Director SILLIMAN, Craig Livingston has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
FOX COURT NOMINEES LIMITED
Appointed Date: 18 July 2003
Director
AITKENHEAD, Clare Brenda
Appointed Date: 28 November 2008
60 years old
Director
DE MAIO, Francesco Cesare
Appointed Date: 05 July 2012
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2002
Director
COLE, Rory Owen
Resigned: 19 December 2007
Appointed Date: 18 July 2003
65 years old
Director
GAILLARD, Dominique Jean-Loup
Resigned: 05 July 2012
Appointed Date: 29 August 2008
53 years old
Director
KEARNS, Mark Fitzgerald Anthony
Resigned: 29 August 2008
Appointed Date: 26 July 2006
62 years old
Director
SILLIMAN, Craig Livingston
Resigned: 28 November 2008
Appointed Date: 19 December 2007
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2002

Persons With Significant Control

Verizon Business International Holdings B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERIZON EUROPEAN HOLDINGS LIMITED Events

17 Sep 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 18 July 2016 with updates
02 Sep 2015
Full accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • USD 979,259,893.47
03 Sep 2014
Full accounts made up to 31 December 2013
...
... and 105 more events
31 Jul 2003
New director appointed
31 Jul 2003
New secretary appointed
23 Jul 2003
Director resigned
23 Jul 2003
Secretary resigned
18 Jul 2002
Incorporation

Similar Companies

VERIZE TRADING LP VERIZON DIGITAL MEDIA SERVICES UK LIMITED VERIZON FINANCING VERIZON INTERNATIONAL LIMITED VERIZON UK FINANCING LIMITED VERIZON UK HOLDING LIMITED VERIZON UK LIMITED