TDK UK LIMITED
BRACKNELL EPCOS UK LTD. AGENTMAX LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 9BG

Company number 03965688
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address BRIDGE HOUSE, BRANTS BRIDGE, BRACKNELL, BERKSHIRE, ENGLAND, RG12 9BG
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Termination of appointment of Rudolf Heinrich Strasser as a director on 31 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of TDK UK LIMITED are www.tdkuk.co.uk, and www.tdk-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Bagshot Rail Station is 4 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.5 miles; to Ash Vale Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tdk Uk Limited is a Private Limited Company. The company registration number is 03965688. Tdk Uk Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of Tdk Uk Limited is Bridge House Brants Bridge Bracknell Berkshire England Rg12 9bg. . HOLMAN, Richard is a Secretary of the company. COTTON, Matthew Edward Charles is a Director of the company. HOLMAN, Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECK, Konrad has been resigned. Director DRISCOLL, William has been resigned. Director LEGGETT, Stephen has been resigned. Director REDDIN, George Mccallum has been resigned. Director ROGALL, Werner Rudi Otto has been resigned. Director STRASSER, Rudolf Heinrich has been resigned. Director WOOD, Alan John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
HOLMAN, Richard
Appointed Date: 20 April 2000
Director
COTTON, Matthew Edward Charles
Appointed Date: 01 July 2006
54 years old
Director
HOLMAN, Richard
Appointed Date: 26 September 2000
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 April 2000
Appointed Date: 06 April 2000
Director
BECK, Konrad
Resigned: 31 May 2012
Appointed Date: 01 July 2010
62 years old
Director
DRISCOLL, William
Resigned: 31 December 2011
Appointed Date: 20 April 2000
83 years old
Director
LEGGETT, Stephen
Resigned: 31 August 2006
Appointed Date: 15 December 2004
59 years old
Director
REDDIN, George Mccallum
Resigned: 30 June 2006
Appointed Date: 20 April 2000
76 years old
Director
ROGALL, Werner Rudi Otto
Resigned: 30 June 2010
Appointed Date: 01 December 2000
76 years old
Director
STRASSER, Rudolf Heinrich
Resigned: 31 March 2017
Appointed Date: 01 June 2012
73 years old
Director
WOOD, Alan John
Resigned: 28 February 2006
Appointed Date: 01 December 2000
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 April 2000
Appointed Date: 06 April 2000

Persons With Significant Control

Tdk Corporation
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TDK UK LIMITED Events

13 Apr 2017
Confirmation statement made on 6 April 2017 with updates
12 Apr 2017
Termination of appointment of Rudolf Heinrich Strasser as a director on 31 March 2017
04 Jan 2017
Full accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 200,000
07 Apr 2016
Auditor's resignation
...
... and 75 more events
16 May 2000
New secretary appointed
15 May 2000
Registered office changed on 15/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
11 May 2000
Secretary resigned
11 May 2000
Director resigned
06 Apr 2000
Incorporation

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