MATERNA COMMUNICATIONS PLC
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1DY
Company number 03970775
Status Active
Incorporation Date 12 April 2000
Company Type Public Limited Company
Address BOSTON HOUSE, BOSTON ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1DY
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Declan Joseph Austin as a director on 7 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 50,000 . The most likely internet sites of MATERNA COMMUNICATIONS PLC are www.maternacommunications.co.uk, and www.materna-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Materna Communications Plc is a Public Limited Company. The company registration number is 03970775. Materna Communications Plc has been working since 12 April 2000. The present status of the company is Active. The registered address of Materna Communications Plc is Boston House Boston Road Henley On Thames Oxfordshire Rg9 1dy. . OSTHOFF, Carsten is a Secretary of the company. AUSTIN, Declan Joseph is a Director of the company. BINDER, Helmut Hans is a Director of the company. Secretary EIDT, Silvia, Frau has been resigned. Secretary MCLAUGHLIN, James has been resigned. Secretary OHAJURU, Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AN DE MEULEN, Helmut has been resigned. Director MCDONALD, Gary has been resigned. Director MCLAUGHLIN, James has been resigned. Director OHAJURU, Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
OSTHOFF, Carsten
Appointed Date: 01 April 2015
Director
AUSTIN, Declan Joseph
Appointed Date: 07 October 2016
65 years old
Director
BINDER, Helmut Hans
Appointed Date: 31 August 2015
60 years old

Resigned Directors

Secretary
EIDT, Silvia, Frau
Resigned: 01 April 2015
Appointed Date: 31 January 2013
Secretary
MCLAUGHLIN, James
Resigned: 14 August 2002
Appointed Date: 12 April 2000
Secretary
OHAJURU, Michael
Resigned: 31 January 2013
Appointed Date: 03 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 April 2000
Appointed Date: 12 April 2000
Director
AN DE MEULEN, Helmut
Resigned: 31 August 2015
Appointed Date: 12 April 2000
73 years old
Director
MCDONALD, Gary
Resigned: 29 February 2016
Appointed Date: 01 January 2014
66 years old
Director
MCLAUGHLIN, James
Resigned: 04 August 2002
Appointed Date: 12 April 2000
72 years old
Director
OHAJURU, Michael
Resigned: 31 January 2013
Appointed Date: 12 April 2000
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 April 2000
Appointed Date: 12 April 2000
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 12 April 2000
Appointed Date: 12 April 2000

MATERNA COMMUNICATIONS PLC Events

10 Oct 2016
Appointment of Mr Declan Joseph Austin as a director on 7 October 2016
27 May 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 50,000
13 Apr 2016
Termination of appointment of Gary Mcdonald as a director on 29 February 2016
13 Apr 2016
Termination of appointment of Gary Mcdonald as a director on 29 February 2016
...
... and 50 more events
18 Apr 2000
Director resigned
18 Apr 2000
New secretary appointed
18 Apr 2000
Director resigned
18 Apr 2000
New director appointed
12 Apr 2000
Incorporation

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