CTDI (DEPOT) SERVICES LTD - WOLVERTON MILL


Company Profile Company Filings

Overview

CTDI (DEPOT) SERVICES LTD is a Private Limited Company from WOLVERTON MILL UNITED KINGDOM and has the status: Active.
CTDI (DEPOT) SERVICES LTD was incorporated 25 years ago on 08/09/1994 and has the registered number: 02966414. The accounts status is FULL and accounts are next due on 30/09/2020.

CTDI (DEPOT) SERVICES LTD - WOLVERTON MILL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

FEATHERSTONE ROAD
WOLVERTON MILL
MILTON KEYNES
MK12 5TH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
REGENERSIS (DEPOT) SERVICES LTD (until 12/03/2019)
REGENERSIS (GROUP) LTD (until 07/07/2015)
CRC GROUP LIMITED (until 06/06/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/09/2015 06/10/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLC SECRETARIAL SERVICES LTD Corporate Secretary 2018-07-01 CURRENT
MR DIETER HOLLENBACH Feb 1964 German Director 2017-12-01 CURRENT
MR GERALD JOSEPH PARSONS Jun 1952 American Director 2016-04-04 CURRENT
MR LEO DAVID PARSONS Jun 1960 American Director 2016-04-04 CURRENT
MONIKA RUTH Jul 1968 German Director 2017-12-01 CURRENT
MATTHEW BULL Oct 1975 British Director 2017-12-01 CURRENT
LORRAINE YOUNG COMPANY SECRETARIES LIMITED Corporate Secretary 2014-10-01 UNTIL 2018-06-30 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2011-06-01 UNTIL 2014-10-01 RESIGNED
MR GARY MARTIN STOKES May 1961 British Director 2006-03-15 UNTIL 2011-03-08 RESIGNED
MR JEREMY MICHAEL CHARLES WILSON Jun 1966 British Director 2010-06-07 UNTIL 2012-03-21 RESIGNED
PAUL MICHAEL WATSON Jan 1943 British Director 1994-09-09 UNTIL 1998-09-29 RESIGNED
MR HUGH REGINALD PATRICK THOMPSON Apr 1934 British Director 1998-08-05 UNTIL 2007-01-24 RESIGNED
MR JAN GUNNAR ASTRAND Mar 1947 Swedish Director 2005-04-26 UNTIL 2007-01-24 RESIGNED
DR JOHN FREDERICK BAKER May 1948 British Director 1998-03-10 UNTIL 1999-08-27 RESIGNED
MR ANTHONY MALCOLM DAVID BIRD Jan 1940 British Director 1997-09-01 UNTIL 2007-01-24 RESIGNED
PATRICK JOHN CONAFRAY Nov 1946 British Director 1994-09-09 UNTIL 2001-04-04 RESIGNED
DAVID PETER TAVENER Feb 1952 British Director 1994-09-09 UNTIL 1997-10-09 RESIGNED
DAVID MICHAEL DALE Jun 1956 Director 1994-09-09 UNTIL 1998-09-25 RESIGNED
MR JOG DHODY Apr 1978 British Director 2012-03-21 UNTIL 2016-04-04 RESIGNED
MR ARTHUR RUPERT CROCKER Nov 1961 British Director 2007-01-24 UNTIL 2007-05-31 RESIGNED
MR CHRISTOPHER HOWE Jun 1967 American Director 2016-04-04 UNTIL 2017-12-01 RESIGNED
MR CHRISTOPHER WINSTON SMITH Apr 1944 British Director 1997-03-01 UNTIL 2000-01-30 RESIGNED
ROGER PAUL SHENFIELD Feb 1942 British Director 1994-09-09 UNTIL 1997-10-20 RESIGNED
MR WITOLD MAREK SAFARZYNSKI Jun 1959 Polish Director 2013-11-11 UNTIL 2014-02-17 RESIGNED
DAVID RYAN Jul 1956 British Director 1999-11-22 UNTIL 2006-10-31 RESIGNED
COLIN HOLLAND Dec 1944 British Director 1998-08-05 UNTIL 2004-12-31 RESIGNED
MR CAMERON LINFOOT RADFORD Nov 1957 British Director 2011-03-28 UNTIL 2012-05-21 RESIGNED
MR MICHAEL JOHN PEAGRAM Apr 1943 British Director 1999-05-27 UNTIL 2003-04-03 RESIGNED
MR. ROBERT NEIL GOGEL Sep 1952 Us/French Director 2005-05-24 UNTIL 2007-01-24 RESIGNED
CHRISTOPHER JOHN MATTHEWS Jun 1953 British Director 2001-02-27 UNTIL 2006-03-22 RESIGNED
MR JOSEF ALFONS KRAUTHAUSEN Nov 1962 German Director 2014-07-01 UNTIL 2014-10-31 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 2006-06-06 UNTIL 2007-01-24 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 2007-03-21 UNTIL 2007-03-21 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 2007-09-14 UNTIL 2010-06-07 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 2010-06-07 UNTIL 2010-06-30 RESIGNED
ALAN MCLAUGHLIN May 1955 British Director 2002-04-15 UNTIL 2005-11-03 RESIGNED
JOHN NICHOLAS TEMPLE Mar 1951 Secretary 2007-05-31 UNTIL 2010-07-01 RESIGNED
CHRISTOPHER JOHN MATTHEWS Jun 1953 British Secretary 1998-09-25 UNTIL 2000-01-11 RESIGNED
DAVID MICHAEL DALE Jun 1956 Secretary 1994-09-09 UNTIL 1998-09-25 RESIGNED
MR ARTHUR RUPERT CROCKER Nov 1961 British Secretary 2007-01-24 UNTIL 2007-05-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-09-08 UNTIL 1994-09-09 RESIGNED
MRS SALLY WEATHERALL Secretary 2010-07-01 UNTIL 2011-05-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-09-08 UNTIL 1994-09-09 RESIGNED
JOHN BOWEN Jun 1937 British Secretary 2000-01-11 UNTIL 2007-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ctdi Repair Services Limited 2016-05-20 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CTDI GLENROTHES LIMITED MILTON KEYNES ENGLAND Active FULL 26200 - Manufacture of computers and peripheral equipment
CTDI HUNTINGDON LTD MILTON KEYNES UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
CTDI MILTON KEYNES LTD MILTON KEYNES Active SMALL 61900 - Other telecommunications activities
REGENERSIS (SPAIN) LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
WINTER NIGHT SHELTER MILTON KEYNES MILTON KEYNES Active 55900 - Other accommodation
RIDGEWAY COMMUNITY TRUST MILTON KEYNES Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RIDGEWAY CENTRE CONFERENCING LIMITED WOLVERTON MILL SOUTH Active TOTAL EXEMPTION FULL 68202 - Letting and operating of conference and exhibition centres
CTDI HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 33190 - Repair of other equipment
CTDI REPAIR SERVICES LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 33190 - Repair of other equipment