TD UNITED KINGDOM ACQUISITION LIMITED
BASINGSTOKE 2198TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 8WQ

Company number 04603099
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address REDWOOD 2 CROCKFORD LANE, CHINEHAM BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8WQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Statement of capital following an allotment of shares on 23 February 2017 EUR 1,194,523,042 GBP 100 ; Statement of capital following an allotment of shares on 23 February 2017 EUR 1,194,523,044 GBP 100 ; Second filing of Confirmation Statement dated 28/11/2016. The most likely internet sites of TD UNITED KINGDOM ACQUISITION LIMITED are www.tdunitedkingdomacquisition.co.uk, and www.td-united-kingdom-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bramley (Hants) Rail Station is 2.4 miles; to Hook Rail Station is 4.6 miles; to Midgham Rail Station is 8.5 miles; to Theale Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Td United Kingdom Acquisition Limited is a Private Limited Company. The company registration number is 04603099. Td United Kingdom Acquisition Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Td United Kingdom Acquisition Limited is Redwood 2 Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire Rg24 8wq. . OLLIS, Rachel is a Secretary of the company. AMSELLEM, Alain is a Director of the company. DANNEWITZ, Charles is a Director of the company. TUFFNAIL, Howard is a Director of the company. WALKER, Scott is a Director of the company. Secretary BOYLE, Andrew Iain has been resigned. Secretary HODGE, Julian Michael has been resigned. Secretary STOCKTON, Jill Mary has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director AURING, Christian has been resigned. Director BOYLE, Andrew Iain has been resigned. Director CANO SOLER, Nestor has been resigned. Director DANNEWITZ, Charles has been resigned. Director HOWELLS, Jeffery Paul has been resigned. Director RAYMUND, Steven Alan has been resigned. Director RUSSELL, Stephen David has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director TAYLOR, Antony John has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OLLIS, Rachel
Appointed Date: 13 November 2013
Director
AMSELLEM, Alain
Appointed Date: 31 January 2016
65 years old
Director
DANNEWITZ, Charles
Appointed Date: 03 June 2015
70 years old
Director
TUFFNAIL, Howard
Appointed Date: 30 September 2013
61 years old
Director
WALKER, Scott
Appointed Date: 23 March 2015
52 years old

Resigned Directors

Secretary
BOYLE, Andrew Iain
Resigned: 01 March 2006
Appointed Date: 13 August 2004
Secretary
HODGE, Julian Michael
Resigned: 03 March 2015
Appointed Date: 01 March 2006
Secretary
STOCKTON, Jill Mary
Resigned: 13 August 2004
Appointed Date: 25 February 2004
Nominee Secretary
SISEC LIMITED
Resigned: 25 February 2004
Appointed Date: 28 November 2002
Director
AURING, Christian
Resigned: 31 January 2007
Appointed Date: 01 March 2006
55 years old
Director
BOYLE, Andrew Iain
Resigned: 01 March 2006
Appointed Date: 25 February 2004
58 years old
Director
CANO SOLER, Nestor
Resigned: 31 January 2016
Appointed Date: 04 February 2003
61 years old
Director
DANNEWITZ, Charles
Resigned: 23 March 2015
Appointed Date: 01 June 2007
70 years old
Director
HOWELLS, Jeffery Paul
Resigned: 05 June 2015
Appointed Date: 04 February 2003
68 years old
Director
RAYMUND, Steven Alan
Resigned: 25 February 2004
Appointed Date: 04 February 2003
70 years old
Director
RUSSELL, Stephen David
Resigned: 14 October 2013
Appointed Date: 12 December 2005
60 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 04 February 2003
Appointed Date: 28 November 2002
Director
TAYLOR, Antony John
Resigned: 12 December 2005
Appointed Date: 25 February 2004
61 years old
Nominee Director
LOVITING LIMITED
Resigned: 04 February 2003
Appointed Date: 28 November 2002

Persons With Significant Control

Tech Data Corp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TD UNITED KINGDOM ACQUISITION LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • EUR 1,194,523,042
  • GBP 100
15 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • EUR 1,194,523,044
  • GBP 100
01 Mar 2017
Second filing of Confirmation Statement dated 28/11/2016
01 Mar 2017
Second filing of the annual return made up to 28 November 2015
25 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 100
  • EUR 1,194,523,040
...
... and 84 more events
17 Feb 2003
New director appointed
17 Feb 2003
New director appointed
09 Feb 2003
Accounting reference date extended from 30/11/03 to 31/01/04
04 Feb 2003
Company name changed 2198TH single member shelf inves tment company LIMITED\certificate issued on 04/02/03
28 Nov 2002
Incorporation

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