TELEFONICA GERMANY HOLDINGS LIMITED
SLOUGH

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Company number 08202391
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 EUR 101 ; Full accounts made up to 31 December 2014. The most likely internet sites of TELEFONICA GERMANY HOLDINGS LIMITED are www.telefonicagermanyholdings.co.uk, and www.telefonica-germany-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Telefonica Germany Holdings Limited is a Private Limited Company. The company registration number is 08202391. Telefonica Germany Holdings Limited has been working since 05 September 2012. The present status of the company is Active. The registered address of Telefonica Germany Holdings Limited is 260 Bath Road Slough Berkshire Sl1 4dx. . O2 SECRETARIES LIMITED is a Secretary of the company. HARDMAN, Mark David is a Director of the company. HARWOOD, Robert John is a Director of the company. MEDINA MALO, Enrique is a Director of the company. Director LOPEZ ALVAREZ, Maria Pilar has been resigned. Director MCBREEN, Robert Anthony has been resigned. Director MUINELO, Francisco Jesus De Uriguen has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
O2 SECRETARIES LIMITED
Appointed Date: 05 September 2012
Director
HARDMAN, Mark David
Appointed Date: 01 October 2015
50 years old
Director
HARWOOD, Robert John
Appointed Date: 05 September 2012
65 years old
Director
MEDINA MALO, Enrique
Appointed Date: 13 September 2012
53 years old

Resigned Directors

Director
LOPEZ ALVAREZ, Maria Pilar
Resigned: 09 July 2014
Appointed Date: 13 September 2012
55 years old
Director
MCBREEN, Robert Anthony
Resigned: 30 September 2015
Appointed Date: 28 August 2014
49 years old
Director
MUINELO, Francisco Jesus De Uriguen
Resigned: 06 August 2014
Appointed Date: 05 September 2012
55 years old

TELEFONICA GERMANY HOLDINGS LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • EUR 101
14 Oct 2015
Full accounts made up to 31 December 2014
02 Oct 2015
Appointment of Mark David Hardman as a director on 1 October 2015
01 Oct 2015
Termination of appointment of Robert Anthony Mcbreen as a director on 30 September 2015
...
... and 13 more events
10 Oct 2012
Statement of capital following an allotment of shares on 2 October 2012
  • EUR 101
27 Sep 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
27 Sep 2012
Appointment of Enrique Medina Malo as a director
27 Sep 2012
Appointment of Maria Pilar Lopez Alvarez as a director
05 Sep 2012
Incorporation

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