GLOBAL CELLULAR RENTAL LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 03016106
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 10,000 . The most likely internet sites of GLOBAL CELLULAR RENTAL LIMITED are www.globalcellularrental.co.uk, and www.global-cellular-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten 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.Global Cellular Rental Limited is a Private Limited Company. The company registration number is 03016106. Global Cellular Rental Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of Global Cellular Rental 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 DUDGEON, James Alexander has been resigned. Secretary EMETULU, Lola has been resigned. Secretary JEFFERSON, Karen has been resigned. Secretary SCOTT, Stephen Roy has been resigned. Secretary WRIGHT, Garth Howard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLEN, Christian Philip Quentin has been resigned. Director BREWER, Stephen has been resigned. Director BROCKLEHURST, Nigel has been resigned. Director CHESWORTH, Paul has been resigned. Director EVANS, Mark has been resigned. Director FINCH, Joanne Sarah has been resigned. Director FORWORD, Jeremy David has been resigned. Director FREEMAN, William Ian Bede has been resigned. Director HOYLE, Stevan has been resigned. Director JAMES, Susan Louise has been resigned. Director KEAYS, Helen Margaret has been resigned. Director KEY, Matthew David has been resigned. Director LANGSTON, Edward has been resigned. Director LEE, Simon Christopher has been resigned. Director NEWLAND, David John has been resigned. Director NOWAK, Thomas, Dr has been resigned. Director PAYNE, Philip Ian has been resigned. Director PURKESS, Martin John has been resigned. Director READ, Nicholas Jonathan has been resigned. Director SCHÄFER, Richard Wolfgang Henry has been resigned. Director SHERWOOD, Timothy Robin has been resigned. Director TOURNON, Emanuele has been resigned. Director TOWNSEND, John Raymond has been resigned. Director WARD, Alan Graham has been resigned. Director WEBB, Denys William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 01 April 2013
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
DUDGEON, James Alexander
Resigned: 01 May 1996
Appointed Date: 30 January 1995
Secretary
EMETULU, Lola
Resigned: 23 May 2008
Appointed Date: 28 February 2003
Secretary
JEFFERSON, Karen
Resigned: 28 February 2003
Appointed Date: 03 December 2001
Secretary
SCOTT, Stephen Roy
Resigned: 03 December 2001
Appointed Date: 09 July 1996
Secretary
WRIGHT, Garth Howard
Resigned: 31 March 2013
Appointed Date: 23 May 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995
Director
ALLEN, Christian Philip Quentin
Resigned: 30 November 2010
Appointed Date: 01 August 2007
63 years old
Director
BREWER, Stephen
Resigned: 22 August 2003
Appointed Date: 01 April 2002
78 years old
Director
BROCKLEHURST, Nigel
Resigned: 01 August 2004
Appointed Date: 22 August 2003
62 years old
Director
CHESWORTH, Paul
Resigned: 31 August 2006
Appointed Date: 01 August 2004
59 years old
Director
EVANS, Mark
Resigned: 30 June 2009
Appointed Date: 01 December 2007
56 years old
Director
FINCH, Joanne Sarah
Resigned: 26 September 2014
Appointed Date: 30 November 2010
54 years old
Director
FORWORD, Jeremy David
Resigned: 06 September 1999
Appointed Date: 01 July 1999
70 years old
Director
FREEMAN, William Ian Bede
Resigned: 30 June 1998
Appointed Date: 10 July 1997
72 years old
Director
HOYLE, Stevan
Resigned: 31 March 2002
Appointed Date: 31 March 2000
61 years old
Director
JAMES, Susan Louise
Resigned: 01 July 1997
Appointed Date: 30 January 1995
64 years old
Director
KEAYS, Helen Margaret
Resigned: 01 July 1999
Appointed Date: 01 July 1998
61 years old
Director
KEY, Matthew David
Resigned: 31 March 2000
Appointed Date: 15 February 1999
62 years old
Director
LANGSTON, Edward
Resigned: 01 September 2003
Appointed Date: 01 April 2002
72 years old
Director
LEE, Simon Christopher
Resigned: 30 June 2009
Appointed Date: 01 May 2007
62 years old
Director
NEWLAND, David John
Resigned: 31 March 2002
Appointed Date: 10 July 2000
68 years old
Director
NOWAK, Thomas, Dr
Resigned: 30 November 2010
Appointed Date: 30 June 2009
61 years old
Director
PAYNE, Philip Ian
Resigned: 10 July 2000
Appointed Date: 01 July 1999
74 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: 01 September 2003
61 years old
Director
SCHÄFER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 30 November 2010
54 years old
Director
SHERWOOD, Timothy Robin
Resigned: 10 July 1997
Appointed Date: 01 July 1997
71 years old
Director
TOURNON, Emanuele
Resigned: 31 July 2007
Appointed Date: 10 January 2005
65 years old
Director
TOWNSEND, John Raymond
Resigned: 13 January 2005
Appointed Date: 15 December 2003
63 years old
Director
WARD, Alan Graham
Resigned: 09 November 2001
Appointed Date: 23 August 1999
70 years old
Director
WEBB, Denys William
Resigned: 30 April 2007
Appointed Date: 01 September 2003
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995

Persons With Significant Control

Vodafone Hire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL CELLULAR RENTAL LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10,000
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
14 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 10,000
...
... and 125 more events
08 Jun 1996
Return made up to 30/01/96; full list of members
  • 363(287) ‐ Registered office changed on 08/06/96
26 Feb 1996
Ad 04/08/95--------- £ si 9998@1=9998 £ ic 2/10000
12 Jul 1995
Accounting reference date notified as 31/03
16 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1995
Incorporation

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