TELEFONICA O2 UK LIMITED
SLOUGH TELEFONICA UK LIMITED O2 BIRCH LIMITED GENIE INTERNET LIMITED O2 (ONLINE) LIMITED ONLINEO2 LIMITED

Hellopages » Berkshire » Slough » SL1 4DX

Company number 04330394
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mark David Hardman as a director on 1 August 2016. The most likely internet sites of TELEFONICA O2 UK LIMITED are www.telefonicao2uk.co.uk, and www.telefonica-o2-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Telefonica O2 Uk Limited is a Private Limited Company. The company registration number is 04330394. Telefonica O2 Uk Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Telefonica O2 Uk 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. HARDMAN, Mark David is a Director of the company. Secretary O2 NOMINEES LIMITED has been resigned. Director BORTHWICK, David has been resigned. Director DUNNE, Ronan James has been resigned. Director FLETCHER SMITH, Christopher has been resigned. Director HARWOOD, Robert John has been resigned. Director MELCON SANCHEZ-FRIERA, David has been resigned. Director PEREZ DE URIGUEN MUINELO, Francisco Jesus has been resigned. Director RICHES, Jonathan Henry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
O2 SECRETARIES LIMITED
Appointed Date: 10 November 2009
Director
EVANS, Mark
Appointed Date: 30 April 2014
56 years old
Director
HARDMAN, Mark David
Appointed Date: 01 August 2016
50 years old

Resigned Directors

Secretary
O2 NOMINEES LIMITED
Resigned: 10 November 2009
Appointed Date: 28 November 2001
Director
BORTHWICK, David
Resigned: 31 July 2003
Appointed Date: 28 November 2001
85 years old
Director
DUNNE, Ronan James
Resigned: 01 August 2016
Appointed Date: 30 April 2014
62 years old
Director
FLETCHER SMITH, Christopher
Resigned: 29 June 2006
Appointed Date: 28 January 2002
69 years old
Director
HARWOOD, Robert John
Resigned: 30 April 2014
Appointed Date: 28 November 2001
65 years old
Director
MELCON SANCHEZ-FRIERA, David
Resigned: 07 September 2012
Appointed Date: 31 August 2007
55 years old
Director
PEREZ DE URIGUEN MUINELO, Francisco Jesus
Resigned: 30 April 2014
Appointed Date: 07 September 2012
55 years old
Director
RICHES, Jonathan Henry
Resigned: 31 August 2007
Appointed Date: 29 June 2006
57 years old

Persons With Significant Control

O2 (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELEFONICA O2 UK LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Aug 2016
Appointment of Mark David Hardman as a director on 1 August 2016
12 Aug 2016
Termination of appointment of Ronan James Dunne as a director on 1 August 2016
11 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
...
... and 64 more events
14 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Dec 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Nov 2001
Incorporation

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