This company is commonly known as Vodafone Automotive Uk Limited. The company was founded 25 years ago and was given the registration number 03751493. The firm's registered office is in NEWBURY. You can find them at Vodafone House, The Connection, Newbury, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | VODAFONE AUTOMOTIVE UK LIMITED |
|---|---|---|
| Company Number | : | 03751493 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Corporate Secretary | 01 November 2023 | Active |
| Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Director | 02 January 2024 | Active |
| Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Director | 30 June 2019 | Active |
| Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Director | 01 April 2019 | Active |
| Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Director | 01 February 2020 | Active |
| Shuttleworth House, 21 Bridgewater Close, Network 65 Business Park, Hapton, Burnley, England, BB11 5TE | Secretary | 27 August 2007 | Active |
| Carr Head Farm, Noggarth Road Roughlee, Burnley, BB12 9PR | Secretary | 31 May 2002 | Active |
| 4 Newbold Road, Kirkby Mallory, Leicester, LE9 7QG | Secretary | 09 April 1999 | Active |
| 8 Rodeheath Close, Wilmslow, SK9 2DL | Secretary | 27 March 2000 | Active |
| 4 Cornfield Road, Romiley, Stockport, SK6 4LU | Secretary | 01 October 2007 | Active |
| Lacon House, 84 Theobalds Road, London, WC1X 8RW | Corporate Secretary | 26 March 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 April 1999 | Active |
| Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Corporate Secretary | 01 June 2019 | Active |
| 22 Robinson Way, Burbage, LE10 2EU | Director | 09 April 1999 | Active |
| Via Astico 41, Va 21100, Italy, | Director | 26 March 2007 | Active |
| Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Director | 30 June 2019 | Active |
| Crossgate House, Cross Street, Sale, Cheshire, M33 7FT | Director | 27 August 2007 | Active |
| 62 Twickenham Road, Teddington, TW11 8AW | Director | 15 August 2007 | Active |
| Carr Head Farm, Noggarth Road Roughlee, Burnley, BB12 9PR | Director | 20 November 2002 | Active |
| 50 Carlton Road, Hale, Altrincham, WA15 8RL | Director | 09 April 1999 | Active |
| Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Director | 01 April 2019 | Active |
| 61b Belsize Lane, Hampstead, London, NW3 5AU | Director | 09 April 1999 | Active |
| Crossgate House, Cross Street, Sale, Cheshire, M33 7FT | Director | 27 August 2007 | Active |
| 4 Newbold Road, Kirkby Mallory, Leicester, LE9 7QG | Director | 09 April 1999 | Active |
| Broadmead 20 Broad Lane, Hale, Altrincham, WA15 0DF | Director | 09 April 1999 | Active |
| Crossgate House, Cross Street, Sale, Cheshire, M33 7FT | Director | 26 March 2007 | Active |
| 10 Alfriston Road, London, SW11 6NN | Director | 09 April 1999 | Active |
| Shuttleworth House, 21 Bridgewater Close, Network 65 Business Park, Hapton, Burnley, England, BB11 5TE | Director | 19 January 2011 | Active |
| Shuttleworth House, 21 Bridgewater Close, Network 65 Business Park, Hapton, Burnley, BB11 5TE | Director | 16 September 2015 | Active |
| Shuttleworth House, 21 Bridgewater Close, Network 65 Business Park, Hapton, Burnley, BB11 5TE | Director | 04 August 2017 | Active |
| The Old School House Leicester Road, Sapcote, Leicester, LE9 4JE | Director | 09 April 1999 | Active |
| 8 Rodeheath Close, Wilmslow, SK9 2DL | Director | 27 March 2000 | Active |
| Shuttleworth House, 21 Bridgewater Close, Network 65 Business Park, Hapton, Burnley, BB11 5TE | Director | 04 August 2017 | Active |
| Shuttleworth House, 21 Bridgewater Close, Network 65 Business Park, Hapton, Burnley, England, BB11 5TE | Director | 10 July 2007 | Active |
| Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Director | 01 April 2019 | Active |
| Vodafone Global Enterprise Limited | ||
| Notified on | : | 09 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Vodafone House, The Connection, Newbury, England, RG14 2FN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-11-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-24 | Officers | Termination director company with name termination date. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Officers | Appoint person director company with name date. | Download |
| 2020-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-01-13 | Officers | Change person director company with change date. | Download |
| 2020-01-13 | Officers | Change person director company with change date. | Download |
| 2019-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-04 | Officers | Appoint person director company with name date. | Download |
| 2019-07-04 | Officers | Appoint person director company with name date. | Download |
| 2019-06-11 | Officers | Change person director company with change date. | Download |
| 2019-06-03 | Officers | Termination secretary company with name termination date. | Download |
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