TELECOMMUNICATIONS EUROPE LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 02448646
Status Active
Incorporation Date 4 December 1989
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 seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN. The most likely internet sites of TELECOMMUNICATIONS EUROPE LIMITED are www.telecommunicationseurope.co.uk, and www.telecommunications-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five 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.Telecommunications Europe Limited is a Private Limited Company. The company registration number is 02448646. Telecommunications Europe Limited has been working since 04 December 1989. The present status of the company is Active. The registered address of Telecommunications Europe 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 CAMERON, Michael Graeme Stuart has been resigned. Secretary DAWE-LANE, Patrick John Beachim has been resigned. Secretary MCDOUGALL, Andrew David has been resigned. Secretary MCDOUGALL, Andrew David has been resigned. Secretary SIMPSON-SMITH, John has been resigned. Director BRAGG, Nicholas Christopher John has been resigned. Director CAMERON, Michael Graeme Stuart has been resigned. Director FINCH, Joanne Sarah has been resigned. Director HARRIS, Brian Athol has been resigned. Director HOPKINS, Curtis Daniel has been resigned. Director MCDOUGALL, Andrew David has been resigned. Director MCDOUGALL, David William has been resigned. Director PURKESS, Martin John has been resigned. Director SCHA*FER, Richard Wolfgang Henry has been resigned. Director SIMPSON-SMITH, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 18 August 2014
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
CAMERON, Michael Graeme Stuart
Resigned: 12 December 2008
Appointed Date: 03 July 2003
Secretary
DAWE-LANE, Patrick John Beachim
Resigned: 03 April 2014
Appointed Date: 12 December 2008
Secretary
MCDOUGALL, Andrew David
Resigned: 03 July 2003
Appointed Date: 18 September 1995
Secretary
MCDOUGALL, Andrew David
Resigned: 29 May 1992
Secretary
SIMPSON-SMITH, John
Resigned: 18 September 1995
Appointed Date: 29 May 1992
Director
BRAGG, Nicholas Christopher John
Resigned: 03 October 2011
Appointed Date: 12 December 2008
65 years old
Director
CAMERON, Michael Graeme Stuart
Resigned: 31 December 2009
Appointed Date: 03 July 2003
77 years old
Director
FINCH, Joanne Sarah
Resigned: 26 September 2014
Appointed Date: 30 November 2010
54 years old
Director
HARRIS, Brian Athol
Resigned: 30 April 2010
Appointed Date: 12 December 2008
56 years old
Director
HOPKINS, Curtis Daniel
Resigned: 25 February 2009
Appointed Date: 12 December 2008
57 years old
Director
MCDOUGALL, Andrew David
Resigned: 31 December 2009
Appointed Date: 02 April 1993
59 years old
Director
MCDOUGALL, David William
Resigned: 03 July 2003
87 years old
Director
PURKESS, Martin John
Resigned: 30 July 2013
Appointed Date: 03 October 2011
58 years old
Director
SCHA*FER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 30 April 2010
54 years old
Director
SIMPSON-SMITH, John
Resigned: 18 September 1995
Appointed Date: 29 May 1992
74 years old

Persons With Significant Control

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

TELECOMMUNICATIONS EUROPE LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 18 October 2016 with updates
20 Nov 2016
Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
10 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
...
... and 97 more events
12 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1990
Registered office changed on 12/01/90 from: the mill church road, alrewas burton on trent staffs de 13 7BT
20 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1989
Registered office changed on 12/12/89 from: the mill church road alrewas burton on trent, staffs DE13 7BT
04 Dec 1989
Incorporation

TELECOMMUNICATIONS EUROPE LIMITED Charges

11 January 1991
Single debenture
Delivered: 18 January 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures).. Fixed and floating charges…

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