YOUR COMMUNICATIONS GROUP LIMITED

Profile YOUR COMMUNICATIONS GROUP LIMITED

Actual on 01.04.2021
Company name
YOUR COMMUNICATIONS GROUP LIMITED
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Company number
04171876
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 27 January 2022 due by Thursday, 10 February 2022

Last statement dated Wednesday, 27 January 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
VODAFONE HOUSE, THE CONNECTION, BERKSHIRE, NEWBURY, RG14 2FN
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PSC and Officers YOUR COMMUNICATIONS GROUP LIMITED

Officers

(as of 19.09.2020)

LENTINK, Alexander Henricus
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Vodafone House The Connection, Newbury, Berkshire, RG14 2FN
Nationality: Dutch
Date of birth: June 1966
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 31 May 2017
Correspondence address: Vodafone House The Connection, Newbury, United Kingdom, Berkshire, RG14 2FN
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2303594
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 31 May 2017
Correspondence address: Vodafone House The Connection, Newbury, United Kingdom, Berkshire, RG14 2FN
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 2303594
WRIGHT, Neil Andrew
Status: Active
Appointed on: Wednesday, 21 November 2018
Correspondence address: Vodafone House The Connection, Newbury, Berkshire, RG14 2FN
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Finance Executive
Country of residence: United Kingdom
MOORE, Paul Anthony
Status: Not active
Appointed on: Thursday, 08 July 2010
Resigned on: Friday, 24 August 2012
Correspondence address: Waterside House Longshot Lane, Bracknell, United Kingdom, Berkshire, RG12 1XL
Role: Secretary
CRAWFORD, David William
Status: Not active
Appointed on: Monday, 27 October 2008
Resigned on: Friday, 28 August 2009
Correspondence address: Barn End House Paices Hill, Aldermaston, Berkshire, RG7 4PG
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MAY, Andrew George Fraser
Status: Not active
Appointed on: Monday, 27 October 2008
Resigned on: Monday, 01 January 2018
Correspondence address: Waterside House Longshot Lane, Bracknell, United Kingdom, Berkshire, RG12 1XL
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAVIS, Philip Stephen James
Status: Not active
Appointed on: Friday, 27 March 2009
Resigned on: Monday, 01 September 2014
Correspondence address: Waterside House Longshot Lane, Bracknell, United Kingdom, Berkshire, RG12 1XL
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
SHOWELL, Steven David
Status: Not active
Appointed on: Monday, 30 March 2015
Resigned on: Monday, 04 January 2016
Correspondence address: Vodafone House The Connection, Newbury, Berkshire, RG14 2FN
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
MALE, Philip Stewart
Status: Not active
Appointed on: Sunday, 26 February 2006
Resigned on: Monday, 20 September 2010
Correspondence address: 39 Princess Park Manor Royal Drive, Friern Barnet, London, N11 3FL
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
BARBER, Simon John
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Monday, 22 August 2005
Correspondence address: 1 Tern Drive, Poynton, Stockport, Cheshire, SK12 1HR
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Chartered Accountant
DEERING, Jeremy Robert John
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Monday, 30 September 2002
Correspondence address: 58 Elm Grove, Didsbury, Manchester, M20 6PN
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Financial Director
MACLEOD, David
Status: Not active
Appointed on: Sunday, 26 February 2006
Resigned on: Saturday, 31 January 2009
Correspondence address: 12 Glebe Road, Newton Mearns, Glasgow, G77 6DU
Role: Secretary
BATEY, Simon George
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Sunday, 26 February 2006
Correspondence address: Higher Hayes Farm, Ball Lane Kingsley, Frodsham, Cheshire, WA6 8HP
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LOGAN, Hugh
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Sunday, 26 February 2006
Correspondence address: 7 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ROBERTS, John Edward
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Sunday, 26 February 2006
Correspondence address: Beaconhurst, Tarvin Road, Frodsham, Cheshire, WA6 6UU
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Chief Executive
Country of residence: England
UU SECRETARIAT LIMITED
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Sunday, 26 February 2006
Correspondence address: Dawson House, Great Sankey, Cheshire, WA5 3LW
Role: Corporate Secretary
ALLAN, William
Status: Not active
Appointed on: Sunday, 26 February 2006
Resigned on: Thursday, 02 October 2008
Correspondence address: Shernfold Meadows, Wadhurst Road, Frant, East Sussex, TN3 9EH
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Chief Executive
Country of residence: Uk
MAGUIRE, John Noel
Status: Not active
Appointed on: Sunday, 26 February 2006
Resigned on: Thursday, 02 October 2008
Correspondence address: Silver Birch, Sandy Lane, Ivy Hatch, Sevenoaks, Kent, TN15 0PB
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
HANSCOMB, Heledd Mair
Status: Not active
Appointed on: Saturday, 31 January 2009
Resigned on: Thursday, 08 July 2010
Correspondence address: 63 Casewick Road, London, SE27 0TB
Nationality: British
Role: Secretary
A B & C SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Thursday, 15 March 2001
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Nominee Secretary
INHOCO FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Thursday, 15 March 2001
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Corporate Nominee Director
SMITH, Neil Colin
Status: Not active
Appointed on: Monday, 04 January 2016
Resigned on: Thursday, 15 November 2018
Correspondence address: Vodafone House The Connection, Newbury, Berkshire, RG14 2FN
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SCOTT, David
Status: Not active
Appointed on: Tuesday, 23 July 2002
Resigned on: Tuesday, 31 December 2002
Correspondence address: 26 Merchants Quay, Salford, Lancashire, M5 2XR
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Human Resources Director
PHILLIP, Kerry
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Tuesday, 31 March 2015
Correspondence address: Vodafone House The Connection, Newbury, Berkshire, RG14 2FN
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
VODAFONE CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 24 August 2012
Resigned on: Wednesday, 31 May 2017
Correspondence address: Vodafone House The Connection, Newbury, United Kingdom, Berkshire, RG14 2FN
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2357692
VODAFONE CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 30 March 2015
Resigned on: Wednesday, 31 May 2017
Correspondence address: Vodafone House The Connection, Newbury, United Kingdom, Berkshire, RG14 2FN
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 2357692
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Person with significant control

(as of 01.04.2021)

Thus Group Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berkeley Square Glasgow, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors