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 29 years ago on 08/09/1994 and has the registered number: 02966414. The accounts status is FULL and accounts are next due on 30/09/2024.
CTDI (DEPOT) SERVICES LTD was incorporated 29 years ago on 08/09/1994 and has the registered number: 02966414. The accounts status is FULL and accounts are next due on 30/09/2024.
CTDI (DEPOT) SERVICES LTD - WOLVERTON MILL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
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 (DEPOT) SERVICES LTD (until 12/03/2019)
REGENERSIS (GROUP) LTD (until 07/07/2015)
CRC GROUP LIMITED (until 06/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
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 |
MONIKA RUTH | Jul 1968 | German | Director | 2017-12-01 | CURRENT |
MATTHEW BULL | Oct 1975 | British | Director | 2017-12-01 | CURRENT |
MR GERALD JOSEPH PARSONS | Jun 1952 | American, | Director | 2016-04-04 UNTIL 2019-12-17 | RESIGNED |
MR DAVID WILLIAM KELHAM | Dec 1957 | British | Director | 2010-06-07 UNTIL 2010-06-30 | 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 LEO DAVID PARSONS | Jun 1960 | American | Director | 2016-04-04 UNTIL 2019-12-17 | RESIGNED |
DAVID RYAN | Jul 1956 | British | Director | 1999-11-22 UNTIL 2006-10-31 | RESIGNED |
ALAN MCLAUGHLIN | May 1955 | British | Director | 2002-04-15 UNTIL 2005-11-03 | 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 CHRISTOPHER WINSTON SMITH | Apr 1944 | British | Director | 1997-03-01 UNTIL 2000-01-30 | RESIGNED |
MRS SALLY WEATHERALL | Secretary | 2010-07-01 UNTIL 2011-05-31 | RESIGNED | ||
MR CHRISTOPHER HOWE | Jun 1967 | American | Director | 2016-04-04 UNTIL 2017-12-01 | 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 | British | 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 |
JOHN BOWEN | Jun 1937 | British | Secretary | 2000-01-11 UNTIL 2007-01-24 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-09-08 UNTIL 1994-09-09 | RESIGNED | ||
MR HUGH REGINALD PATRICK THOMPSON | Apr 1934 | British | Director | 1998-08-05 UNTIL 2007-01-24 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-09-08 UNTIL 1994-09-09 | RESIGNED | ||
LORRAINE YOUNG COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-10-01 UNTIL 2018-06-30 | 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 |
PATRICK JOHN CONAFRAY | Nov 1946 | British | Director | 1994-09-09 UNTIL 2001-04-04 | RESIGNED |
MR ANTHONY MALCOLM DAVID BIRD | Jan 1940 | British | Director | 1997-09-01 UNTIL 2007-01-24 | RESIGNED |
DR JOHN FREDERICK BAKER | May 1948 | British | Director | 1998-03-10 UNTIL 1999-08-27 | RESIGNED |
MR JAN GUNNAR ASTRAND | Mar 1947 | Swedish | Director | 2005-04-26 UNTIL 2007-01-24 | RESIGNED |
PAUL MICHAEL WATSON | Jan 1943 | British | Director | 1994-09-09 UNTIL 1998-09-29 | RESIGNED |
MR WITOLD MAREK SAFARZYNSKI | Jun 1959 | Polish | Director | 2013-11-11 UNTIL 2014-02-17 | RESIGNED |
MR ARTHUR RUPERT CROCKER | Nov 1961 | British | Director | 2007-01-24 UNTIL 2007-05-31 | RESIGNED |
DAVID MICHAEL DALE | Jun 1956 | British | Director | 1994-09-09 UNTIL 1998-09-25 | RESIGNED |
DAVID PETER TAVENER | Feb 1952 | British | Director | 1994-09-09 UNTIL 1997-10-09 | RESIGNED |
MR. ROBERT NEIL GOGEL | Sep 1952 | Us/French | Director | 2005-05-24 UNTIL 2007-01-24 | RESIGNED |
COLIN HOLLAND | Dec 1944 | British | Director | 1998-08-05 UNTIL 2004-12-31 | RESIGNED |
MR JOG DHODY | Apr 1978 | British | Director | 2012-03-21 UNTIL 2016-04-04 | RESIGNED |
MR DAVID WILLIAM KELHAM | Dec 1957 | British | Director | 2007-09-14 UNTIL 2010-06-07 | RESIGNED |
PRISM COSEC LIMITED | Corporate Secretary | 2011-06-01 UNTIL 2014-10-01 | RESIGNED | ||
ROGER PAUL SHENFIELD | Feb 1942 | British | Director | 1994-09-09 UNTIL 1997-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ctdi Gmbh | 2019-10-15 | Malsch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ctdi Repair Services Limited | 2016-05-20 - 2019-10-15 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |