VODAFONE SATELLITE SERVICES LIMITED
NEWBURY VODASTAR LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 02875525
Status Active
Incorporation Date 26 November 1993
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 twenty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 24,300,174 . The most likely internet sites of VODAFONE SATELLITE SERVICES LIMITED are www.vodafonesatelliteservices.co.uk, and www.vodafone-satellite-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve 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 Satellite Services Limited is a Private Limited Company. The company registration number is 02875525. Vodafone Satellite Services Limited has been working since 26 November 1993. The present status of the company is Active. The registered address of Vodafone Satellite Services 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 HOWIE, Philip Robert Sutherland has been resigned. Secretary SCOTT, Stephen Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Christian Philip Quentin has been resigned. Director EVANS, Mark has been resigned. Director FINCH, Joanne Sarah has been resigned. Director GENT, Christopher Charles, Sir has been resigned. Director HALFORD, Andrew Nigel has been resigned. Director HARPER, Alan Paul has been resigned. Director HARRABIN, Timothy James has been resigned. Director HYDON, Kenneth John has been resigned. Director LANGSTON, Edward has been resigned. Director NOWAK, Thomas, Dr has been resigned. Director PEETT, Edward John has been resigned. Director PITT, Michael John 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 TOURNON, Emanuele has been resigned. Director TOWNSEND, John Raymond has been resigned. Director WHENT, Gerald Arthur, Sir has been resigned. Director WYBROW, Paul John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 31 March 2009
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
HOWIE, Philip Robert Sutherland
Resigned: 26 March 2009
Appointed Date: 03 December 2001
Secretary
SCOTT, Stephen Roy
Resigned: 03 December 2001
Appointed Date: 13 December 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1993
Appointed Date: 26 November 1993
Director
ALLEN, Christian Philip Quentin
Resigned: 30 November 2010
Appointed Date: 01 August 2007
63 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
GENT, Christopher Charles, Sir
Resigned: 30 July 2003
Appointed Date: 01 January 1997
77 years old
Director
HALFORD, Andrew Nigel
Resigned: 01 April 2002
Appointed Date: 25 September 2000
66 years old
Director
HARPER, Alan Paul
Resigned: 01 August 1997
Appointed Date: 01 January 1997
69 years old
Director
HARRABIN, Timothy James
Resigned: 31 March 2006
Appointed Date: 25 September 2000
63 years old
Director
HYDON, Kenneth John
Resigned: 01 August 1997
Appointed Date: 13 December 1993
81 years old
Director
LANGSTON, Edward
Resigned: 31 March 2006
Appointed Date: 01 April 2002
72 years old
Director
NOWAK, Thomas, Dr
Resigned: 30 November 2010
Appointed Date: 30 June 2009
61 years old
Director
PEETT, Edward John
Resigned: 01 January 1997
Appointed Date: 13 December 1993
89 years old
Director
PITT, Michael John
Resigned: 25 September 2000
Appointed Date: 01 August 1997
69 years old
Director
PURKESS, Martin John
Resigned: 30 July 2013
Appointed Date: 30 November 2010
58 years old
Director
READ, Nicholas Jonathan
Resigned: 01 December 2008
Appointed Date: 30 July 2003
61 years old
Director
SCHÄFER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 30 November 2010
54 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
WHENT, Gerald Arthur, Sir
Resigned: 01 January 1997
Appointed Date: 13 December 1993
98 years old
Director
WYBROW, Paul John
Resigned: 25 September 2000
Appointed Date: 01 August 1997
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 1993
Appointed Date: 26 November 1993

Persons With Significant Control

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

VODAFONE SATELLITE SERVICES LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 May 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 24,300,174
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
31 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 24,300,174
...
... and 116 more events
22 Dec 1993
Accounting reference date notified as 31/03
22 Dec 1993
New director appointed
22 Dec 1993
New director appointed
21 Dec 1993
Company name changed insureage projects LIMITED\certificate issued on 22/12/93
26 Nov 1993
Incorporation

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