VODAFONE EUROPEAN INVESTMENTS
NEWBURY LINKSCARD LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN
Company number 03961908
Status Active
Incorporation Date 31 March 2000
Company Type Private Unlimited 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 sixteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of VODAFONE EUROPEAN INVESTMENTS are www.vodafoneeuropean.co.uk, and www.vodafone-european.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven 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.Vodafone European Investments is a Private Unlimited Company. The company registration number is 03961908. Vodafone European Investments has been working since 31 March 2000. The present status of the company is Active. The registered address of Vodafone European Investments is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. BAILEY, Simon is a Director of the company. RAGGETT, Andrew Thurston is a Director of the company. STEPHENSON, Paul George is a Director of the company. Secretary HOWIE, Philip Robert Sutherland has been resigned. Secretary PRUDDEN, Mark Darren has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARR, Robert Nicolas has been resigned. Director DE GEUS, Jan has been resigned. Director MORTON, Jamie Christopher has been resigned. Director PITT, Michael John has been resigned. Director PRUDDEN, Mark Darren has been resigned. Director SCOTT, Stephen Roy has been resigned. Director THOMAS, Herman Andre has been resigned. Director WARD, Charles Patrick has been resigned. Director WRIGHT, Neil Andrew has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director INSTANT COMPANIES 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: 31 March 2009
Director
BAILEY, Simon
Appointed Date: 31 March 2016
47 years old
Director
RAGGETT, Andrew Thurston
Appointed Date: 03 August 2015
53 years old
Director
STEPHENSON, Paul George
Appointed Date: 06 September 2001
60 years old

Resigned Directors

Secretary
HOWIE, Philip Robert Sutherland
Resigned: 31 March 2009
Appointed Date: 06 September 2001
Secretary
PRUDDEN, Mark Darren
Resigned: 27 July 2001
Appointed Date: 19 September 2000
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 19 September 2000
Appointed Date: 18 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 May 2000
Appointed Date: 31 March 2000
Director
BARR, Robert Nicolas
Resigned: 01 April 2005
Appointed Date: 06 September 2001
67 years old
Director
DE GEUS, Jan
Resigned: 31 March 2009
Appointed Date: 01 April 2005
63 years old
Director
MORTON, Jamie Christopher
Resigned: 03 August 2015
Appointed Date: 31 March 2009
50 years old
Director
PITT, Michael John
Resigned: 02 March 2007
Appointed Date: 01 April 2005
70 years old
Director
PRUDDEN, Mark Darren
Resigned: 27 July 2001
Appointed Date: 19 September 2000
65 years old
Director
SCOTT, Stephen Roy
Resigned: 01 April 2005
Appointed Date: 19 September 2000
71 years old
Director
THOMAS, Herman Andre
Resigned: 09 November 2001
Appointed Date: 06 September 2001
62 years old
Director
WARD, Charles Patrick
Resigned: 30 March 2005
Appointed Date: 01 November 2001
76 years old
Director
WRIGHT, Neil Andrew
Resigned: 31 March 2016
Appointed Date: 22 December 2006
55 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 19 September 2000
Appointed Date: 18 May 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 May 2000
Appointed Date: 31 March 2000

Persons With Significant Control

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

VODAFONE EUROPEAN INVESTMENTS Events

07 Mar 2017
Confirmation statement made on 15 February 2017 with updates
19 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
19 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
19 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
05 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
...
... and 106 more events
23 May 2000
New director appointed
23 May 2000
Registered office changed on 23/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
18 May 2000
Secretary resigned
18 May 2000
Director resigned
31 Mar 2000
Incorporation

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