GIFFGAFF LIMITED
SLOUGH O2 ASH LIMITED O2 COMMUNICATIONS LIMITED

Hellopages » Berkshire » Slough » SL1 4DX

Company number 04196996
Status Active
Incorporation Date 9 April 2001
Company Type Private Limited Company
Address 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of David Jeremy Plumb as a director on 1 August 2016; Termination of appointment of Ronan James Dunne as a director on 1 August 2016. The most likely internet sites of GIFFGAFF LIMITED are www.giffgaff.co.uk, and www.giffgaff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Giffgaff Limited is a Private Limited Company. The company registration number is 04196996. Giffgaff Limited has been working since 09 April 2001. The present status of the company is Active. The registered address of Giffgaff Limited is 260 Bath Road Slough Berkshire Sl1 4dx. . O2 SECRETARIES LIMITED is a Secretary of the company. EVANS, Mark is a Director of the company. PLUMB, David Jeremy is a Director of the company. Secretary FARRELL, Carol has been resigned. Secretary REYNOLDS, Douglas has been resigned. Secretary O2 NOMINEES LIMITED has been resigned. Director BORTHWICK, David has been resigned. Director DUNCAN, Michael Alan has been resigned. Director DUNNE, Ronan James has been resigned. Director FLETCHER SMITH, Christopher has been resigned. Director GORE, Martin Charles has been resigned. Director HARWOOD, Robert John has been resigned. Director JARVIS, Katherine Ann has been resigned. Director MELCON SANCHEZ-FRIERA, David has been resigned. Director RICHES, Jonathan Henry has been resigned. Director ROS BIGERIEGO, Ramon has been resigned. Director SHURROCK, Stephen John has been resigned. Director SMITH, Edward Augustus has been resigned. Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
O2 SECRETARIES LIMITED
Appointed Date: 10 November 2009
Director
EVANS, Mark
Appointed Date: 13 November 2013
56 years old
Director
PLUMB, David Jeremy
Appointed Date: 01 August 2016
53 years old

Resigned Directors

Secretary
FARRELL, Carol
Resigned: 11 April 2001
Appointed Date: 09 April 2001
Secretary
REYNOLDS, Douglas
Resigned: 20 May 2002
Appointed Date: 10 April 2001
Secretary
O2 NOMINEES LIMITED
Resigned: 10 November 2009
Appointed Date: 20 May 2002
Director
BORTHWICK, David
Resigned: 31 July 2003
Appointed Date: 20 May 2002
85 years old
Director
DUNCAN, Michael Alan
Resigned: 10 December 2014
Appointed Date: 13 November 2013
63 years old
Director
DUNNE, Ronan James
Resigned: 01 August 2016
Appointed Date: 25 February 2010
62 years old
Director
FLETCHER SMITH, Christopher
Resigned: 29 June 2006
Appointed Date: 31 July 2003
69 years old
Director
GORE, Martin Charles
Resigned: 20 May 2002
Appointed Date: 10 April 2001
60 years old
Director
HARWOOD, Robert John
Resigned: 13 November 2013
Appointed Date: 20 May 2002
65 years old
Director
JARVIS, Katherine Ann
Resigned: 17 November 2011
Appointed Date: 19 November 2009
58 years old
Director
MELCON SANCHEZ-FRIERA, David
Resigned: 25 February 2010
Appointed Date: 31 August 2007
55 years old
Director
RICHES, Jonathan Henry
Resigned: 31 August 2007
Appointed Date: 29 June 2006
57 years old
Director
ROS BIGERIEGO, Ramon
Resigned: 16 March 2011
Appointed Date: 25 February 2010
58 years old
Director
SHURROCK, Stephen John
Resigned: 30 September 2015
Appointed Date: 10 December 2014
54 years old
Director
SMITH, Edward Augustus
Resigned: 13 November 2013
Appointed Date: 17 November 2011
54 years old
Director
BUSINESSLEGAL LIMITED
Resigned: 11 April 2001
Appointed Date: 09 April 2001

GIFFGAFF LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Appointment of David Jeremy Plumb as a director on 1 August 2016
12 Aug 2016
Termination of appointment of Ronan James Dunne as a director on 1 August 2016
12 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 86 more events
23 Apr 2001
New director appointed
20 Apr 2001
New secretary appointed
20 Apr 2001
Director resigned
20 Apr 2001
Secretary resigned
09 Apr 2001
Incorporation

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