ACQUISITION U.K. LIMITED - READING
Company Profile | Company Filings |
Overview
ACQUISITION U.K. LIMITED is a Private Limited Company from READING and has the status: Active.
ACQUISITION U.K. LIMITED was incorporated 21 years ago on 17/12/2002 and has the registered number: 04619483. The accounts status is FULL and accounts are next due on 31/03/2024.
ACQUISITION U.K. LIMITED was incorporated 21 years ago on 17/12/2002 and has the registered number: 04619483. The accounts status is FULL and accounts are next due on 31/03/2024.
ACQUISITION U.K. LIMITED - READING
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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
420 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK KENNETH WILKINSON | Sep 1966 | British | Director | 2022-04-01 | CURRENT |
MR CHRISTIAN WAIDA | Jan 1966 | German | Director | 2015-03-02 | CURRENT |
MICHAEL ACEDO | Nov 1980 | Canadian | Director | 2022-07-01 | CURRENT |
MADHU RANGANATHAN | May 1964 | American | Director | 2018-05-31 | CURRENT |
IAN ROBERT PARSONS | Australian | Secretary | 2002-12-17 UNTIL 2003-05-01 | RESIGNED | |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2003-05-01 UNTIL 2015-03-02 | RESIGNED | ||
MR OLIVER JON GALLIENNE | Jan 1973 | English | Director | 2016-04-01 UNTIL 2022-02-23 | RESIGNED |
LISA KATHRYN RAVENSCROFT | Jun 1970 | British | Director | 2003-05-01 UNTIL 2003-12-01 | RESIGNED |
MR ROBERT ALAN SYMMONS | Feb 1964 | British | Director | 2003-05-01 UNTIL 2014-05-16 | RESIGNED |
MR MARK ANDREW PETTIFOR | Oct 1966 | British | Director | 2011-07-27 UNTIL 2015-03-02 | RESIGNED |
MS DENISE APRIL OAKLEY | Nov 1959 | British | Director | 2007-11-09 UNTIL 2015-03-02 | RESIGNED |
MR JONATHAN DAVID KEATING | Dec 1963 | British | Director | 2009-07-30 UNTIL 2013-09-30 | RESIGNED |
BRIAN JOHN MORGAN | Sep 1949 | British | Director | 2003-05-01 UNTIL 2007-11-09 | RESIGNED |
BRUCE HUNTER | Aug 1948 | Usa | Director | 2002-12-17 UNTIL 2003-05-01 | RESIGNED |
MR JOHN MARSHALL DOOLITTLE | Dec 1963 | Canadian | Director | 2015-03-02 UNTIL 2018-05-31 | RESIGNED |
JOHN DUVALL | Jan 1956 | American | Director | 2002-12-17 UNTIL 2003-05-01 | RESIGNED |
MR SIMON DAVID HARRISON | Jul 1970 | British | Director | 2015-03-02 UNTIL 2016-04-01 | RESIGNED |
MR GORDON ALLAN DAVIES | Apr 1962 | Canadian | Director | 2015-03-02 UNTIL 2022-07-01 | RESIGNED |
JASPAL CHAHAL | Dec 1965 | British | Director | 2003-05-01 UNTIL 2004-04-30 | RESIGNED |
ANNEMETTE BROCH | Jan 1965 | Danish | Director | 2004-04-30 UNTIL 2007-11-09 | RESIGNED |
ARNDT GERALD BRINKMANN | Mar 1971 | British | Director | 2007-11-09 UNTIL 2009-07-31 | RESIGNED |
PETER FRANCIS TYE | Feb 1953 | British | Director | 2003-12-01 UNTIL 2004-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gxs Uk Holding Limited | 2016-04-16 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |