FLEXPHONE LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 04949207
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of FLEXPHONE LIMITED are www.flexphone.co.uk, and www.flexphone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexphone Limited is a Private Limited Company. The company registration number is 04949207. Flexphone Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Flexphone Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. EVANS, David Nigel is a Director of the company. MCINTYRE, Diane is a Director of the company. Secretary HORTON, Russell Martin has been resigned. Secretary MACFARLANE, Ian Lennox has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, Christian Philip Quentin has been resigned. Director DAVIS, Stephen David John has been resigned. Director EVANS, Mark has been resigned. Director FINCH, Joanne Sarah has been resigned. Director GETHING, Neil David has been resigned. Director HARRIS, Brian Athol has been resigned. Director HORTON, Russell Martin has been resigned. Director LEE, Simon Christopher has been resigned. Director MATHIAS, Dermot Colin Anthony has been resigned. Director NOWAK, Thomas, Dr has been resigned. Director PURKESS, Martin John has been resigned. Director READ, Nicholas Jonathan has been resigned. Director SCHAFER, Richard Wolfgang Henry has been resigned. Director SMITH, Neil Ronald has been resigned. Director WHITEHILL, Kyle David has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 29 May 2007
Director
EVANS, David Nigel
Appointed Date: 30 July 2013
59 years old
Director
MCINTYRE, Diane
Appointed Date: 31 October 2012
52 years old

Resigned Directors

Secretary
HORTON, Russell Martin
Resigned: 29 May 2007
Appointed Date: 23 January 2006
Secretary
MACFARLANE, Ian Lennox
Resigned: 23 January 2006
Appointed Date: 02 February 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 02 February 2005
Appointed Date: 31 October 2003
Director
ALLEN, Christian Philip Quentin
Resigned: 30 November 2010
Appointed Date: 29 February 2008
63 years old
Director
DAVIS, Stephen David John
Resigned: 08 April 2005
Appointed Date: 31 October 2003
64 years old
Director
EVANS, Mark
Resigned: 30 June 2009
Appointed Date: 29 February 2008
56 years old
Director
FINCH, Joanne Sarah
Resigned: 26 September 2014
Appointed Date: 30 November 2010
54 years old
Director
GETHING, Neil David
Resigned: 29 May 2007
Appointed Date: 23 January 2006
64 years old
Director
HARRIS, Brian Athol
Resigned: 30 April 2010
Appointed Date: 30 November 2009
56 years old
Director
HORTON, Russell Martin
Resigned: 29 May 2007
Appointed Date: 23 January 2006
56 years old
Director
LEE, Simon Christopher
Resigned: 30 June 2009
Appointed Date: 29 February 2008
62 years old
Director
MATHIAS, Dermot Colin Anthony
Resigned: 23 January 2006
Appointed Date: 08 April 2005
76 years old
Director
NOWAK, Thomas, Dr
Resigned: 30 November 2010
Appointed Date: 30 June 2009
61 years old
Director
PURKESS, Martin John
Resigned: 30 July 2013
Appointed Date: 30 June 2009
58 years old
Director
READ, Nicholas Jonathan
Resigned: 01 December 2008
Appointed Date: 29 May 2007
61 years old
Director
SCHAFER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 30 April 2010
54 years old
Director
SMITH, Neil Ronald
Resigned: 29 May 2007
Appointed Date: 23 January 2006
65 years old
Director
WHITEHILL, Kyle David
Resigned: 29 February 2008
Appointed Date: 29 May 2007
63 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Vodafone Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLEXPHONE LIMITED Events

03 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
03 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
03 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
03 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
21 Dec 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 91 more events
28 Nov 2003
New director appointed
28 Nov 2003
New secretary appointed
28 Nov 2003
Director resigned
28 Nov 2003
Secretary resigned
31 Oct 2003
Incorporation

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