GIFFGAFF LIMITED

Profile GIFFGAFF LIMITED

Actual on 01.04.2021
Company name
GIFFGAFF LIMITED
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Company number
04196996
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 April 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 13 April 2021 due by Tuesday, 27 April 2021

Last statement dated Monday, 13 April 2020

Nature of business (SIC)
61900 - Other telecommunications activities
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Registered office address
260 BATH ROAD, BERKSHIRE, SLOUGH, SL1 4DX
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PSC and Officers GIFFGAFF LIMITED

Officers

(as of 19.09.2020)

COBIAN, Patricia
Status: Active
Appointed on: Friday, 05 October 2018
Correspondence address: 260 Bath Road, Slough, England, Berkshire, SL1 4DX
Nationality: Spanish
Date of birth: February 1975
Role: Director
Occupation: Company Director
Country of residence: England
EVANS, Mark
Status: Active
Appointed on: Wednesday, 13 November 2013
Correspondence address: 260 Bath Road, Slough, United Kingdom, Berkshire, SL1 4DX
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
O2 SECRETARIES LIMITED
Status: Active
Appointed on: Tuesday, 10 November 2009
Correspondence address: 260 Bath Road, Slough, England, Berkshire, SL1 4DX
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4272689
SCHOFIELD, Ashley Paul
Status: Active
Appointed on: Thursday, 17 January 2019
Correspondence address: 260 Bath Road, Slough, England, Berkshire, SL1 4DX
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FAIRMAN, Michael Dean
Status: Not active
Appointed on: Friday, 06 October 2017
Resigned on: Friday, 05 October 2018
Correspondence address: 260 Bath Road, Slough, Berkshire, SL1 4DX
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
RICHES, Jonathan Henry
Status: Not active
Appointed on: Thursday, 29 June 2006
Resigned on: Friday, 31 August 2007
Correspondence address: 86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Accountant
Country of residence: England
DUNNE, Ronan James
Status: Not active
Appointed on: Thursday, 25 February 2010
Resigned on: Monday, 01 August 2016
Correspondence address: 260 Bath Road, Slough, England, Berkshire, SL1 4DX
Nationality: Irish
Date of birth: October 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GORE, Martin Charles
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Monday, 20 May 2002
Correspondence address: 17 Letchworth Close, Bromley, Kent, BR2 9BD
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
REYNOLDS, Douglas
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Monday, 20 May 2002
Correspondence address: 10 Grange Road, London, SE1 3BE
Role: Secretary
JARVIS, Katherine Ann
Status: Not active
Appointed on: Thursday, 19 November 2009
Resigned on: Thursday, 17 November 2011
Correspondence address: 260 Bath Road, Slough, England, Berkshire, SL1 4DX
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Solicitor
Country of residence: England
MELCON SANCHEZ-FRIERA, David
Status: Not active
Appointed on: Friday, 31 August 2007
Resigned on: Thursday, 25 February 2010
Correspondence address: Wellington Street, Slough, United Kingdom, Berkshire, SL1 1YP
Nationality: Spanish
Date of birth: August 1970
Role: Director
Occupation: Accountant
Country of residence: Uk
FLETCHER SMITH, Christopher
Status: Not active
Appointed on: Thursday, 31 July 2003
Resigned on: Thursday, 29 June 2006
Correspondence address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Chartered Secretary
BORTHWICK, David
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Thursday, 31 July 2003
Correspondence address: Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Director
O2 NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Tuesday, 10 November 2009
Correspondence address: Wellington Street, Slough, Berkshire, SL1 1YP
Role: Corporate Secretary
DUNCAN, Michael Alan
Status: Not active
Appointed on: Wednesday, 13 November 2013
Resigned on: Wednesday, 10 December 2014
Correspondence address: 260 Bath Road, Slough, United Kingdom, Berkshire, SL1 4DX
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: Spain
BUSINESSLEGAL LIMITED
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Wednesday, 11 April 2001
Correspondence address: 9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX
Role: Corporate Director
FARRELL, Carol
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Wednesday, 11 April 2001
Correspondence address: 9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX
Role: Secretary
PLUMB, David Jeremy
Status: Not active
Appointed on: Monday, 01 August 2016
Resigned on: Wednesday, 11 October 2017
Correspondence address: 260 Bath Road, Slough, United Kingdom, Berkshire, SL1 4DX
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARWOOD, Robert John
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Wednesday, 13 November 2013
Correspondence address: 260 Bath Road, Slough, England, Berkshire, SL1 4DX
Nationality: British
Date of birth: March 1960
Role: Director
Country of residence: United Kingdom
SMITH, Edward Augustus
Status: Not active
Appointed on: Thursday, 17 November 2011
Resigned on: Wednesday, 13 November 2013
Correspondence address: 260 Bath Road, Slough, United Kingdom, Berkshire, SL1 4DX
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
ROS BIGERIEGO, Ramon
Status: Not active
Appointed on: Thursday, 25 February 2010
Resigned on: Wednesday, 16 March 2011
Correspondence address: 260 Bath Road, Slough, England, Berkshire, SL1 4DX
Nationality: Spanish
Date of birth: November 1967
Role: Director
Occupation: Economist
Country of residence: United Kingdom
SHURROCK, Stephen John
Status: Not active
Appointed on: Wednesday, 10 December 2014
Resigned on: Wednesday, 30 September 2015
Correspondence address: 260 Bath Road, Slough, United Kingdom, Berkshire, SL1 4DX
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Telefonica Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 260 Slough, United Kingdom, Berkshire
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