VODAFONE AUTOMOTIVE UK LIMITED
Active - Accounts Filed
General Information
NAME
VODAFONE AUTOMOTIVE UK LIMITED
COMPANY NUMBER
03751493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/04/1999
(25 years and 7 months old)
WEBSITE
http://www.vodafone.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/02/2008
31/03/2015
COBRA UK LIMITED
View all previous names
BERKSHIRE
RG14 2FN
Telephone: 03333040191
TPS: No
Shuttleworth House
21 Bridgewater Close Network 65 Bus
Hapton
Burnley, Lancashire
BB11 5TE
Telephone: 473730
Unit 5 Duttons Way
Shadsworth Business Park
Blackburn
Lancashire
BB1 2QR
Vodafone House
The Connection
NEWBURY
RG14 2FN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VODAFONE AUTOMOTIVE TELEMATICS SA | N/A | N/A |
| VODAFONE AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
| NAVTRAK LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VODAFONE AUTOMOTIVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VODAFONE AUTOMOTIVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VODAFONE AUTOMOTIVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2019 - Present (5 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
VODAFONE CORPORATE SECRETARIES LIMITED 01/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 57 Past: 238 |
View Report |
|
VODAFONE CORPORATE SECRETARIES LIMITED 01/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 08/01/2024 | New Board Member Terri-Marie Charlton (931768481) Appointed |
| 29/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 24/11/2023 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) has left the board |
| 24/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (931626865) Appointed |
| 15/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | Helen Ruth Watson (924481628) has left the board |
| 02/11/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 26/10/2022 | Terri-Marie Charlton (925880701) has left the board |
| 14/02/2022 | New Accounts filed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 12/02/2020 | Samuel Horrocks (925400496) has left the board |
| 12/02/2020 | New Board Member Alan Mark Milton (925265579) Appointed |
| 03/10/2019 | Change in Reg. Office |
| 25/08/2019 | New Accounts filed |
| 15/07/2019 | New Board Member Terri-Marie Charlton (925880701) Appointed |
| 15/07/2019 | Terri-Marie Charlton (926016422) has left the board |
| 08/07/2019 | New Board Member Terri-Marie Charlton (926016422) Appointed |
| 08/07/2019 | New Board Member Holger Grewe (926016222) Appointed |
| 12/06/2019 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 12/06/2019 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (925908353) has left the board |
| 05/06/2019 | Anthony James Barbieri (912316233) has left the board |
| 05/06/2019 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (925908353) Appointed |
| 10/05/2019 | Philip Robert Skipper (923641961) has left the board |
| 09/05/2019 | New Board Member Samuel Horrocks (925400496) Appointed |
| 03/05/2019 | Roberto Polli (923641897) has left the board |
| 02/05/2019 | New Board Member Helen Ruth Watson (924481628) Appointed |
| 02/05/2019 | New Board Member Michelle Harvey (925799630) Appointed |
| 02/05/2019 | Andrew David Nicholas Smith (912387546) has left the board |
| 02/05/2019 | Kerry Phillip (918503343) has left the board |
| 13/04/2019 | New Confirmation Statement filed |
| 13/04/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 08/08/2017 | New Board Member Roberto Polli (923641897) Appointed |
| 08/08/2017 | New Board Member Philip Robert Skipper (923641961) Appointed |
| 25/04/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 09/12/2015 | New Board Member Kerry Phillip (918503343) Appointed |
| 09/12/2015 | Suzanne Claire Packer (915755786) has left the board |
| 06/05/2015 | New Annual Return filed |
| 21/04/2015 | Change in Reg. Office |
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