CDK U.K. LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 8WW

Company number 02285007
Status Active
Incorporation Date 5 August 1988
Company Type Private Limited Company
Address BUILDING 9 CROXLEY PARK, HATTERS LANE, WATFORD, UNITED KINGDOM, WD18 8WW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Secretary's details changed for Mrs Joanne Pascucci on 1 November 2016; Appointment of Ms Jacqueline Fielding as a director on 1 November 2016. The most likely internet sites of CDK U.K. LIMITED are www.cdkuk.co.uk, and www.cdk-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Sudbury Hill Harrow Rail Station is 7.3 miles; to South Kenton Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to South Greenford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cdk U K Limited is a Private Limited Company. The company registration number is 02285007. Cdk U K Limited has been working since 05 August 1988. The present status of the company is Active. The registered address of Cdk U K Limited is Building 9 Croxley Park Hatters Lane Watford United Kingdom Wd18 8ww. . PASCUCCI, Joanne is a Secretary of the company. TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ELLIS, Oliver is a Director of the company. ELSEY, Mark Justin is a Director of the company. FIELDING, Jacqueline is a Director of the company. Secretary WEST, David Roy has been resigned. Director BLEBTA, Colin has been resigned. Director COSTANTINO, Marco has been resigned. Director FORD, Thomas Peter Langmaid has been resigned. Director IGLESIAS FERNANDEZ, Luis has been resigned. Director LLOYD DAVIES, John has been resigned. Director MILLET LOPEZ, Oriol has been resigned. Director REYNOLDS, Debra Margaret has been resigned. Director SETTEVIK, Tomas has been resigned. Director SKEET, Barry John has been resigned. Director SWINDELLS, Leslie Harvey has been resigned. Director WEST, David Roy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PASCUCCI, Joanne
Appointed Date: 06 September 2013
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 18 April 2013
Director
ELLIS, Oliver
Appointed Date: 26 June 2015
53 years old
Director
ELSEY, Mark Justin
Appointed Date: 01 November 2016
58 years old
Director
FIELDING, Jacqueline
Appointed Date: 01 November 2016
61 years old

Resigned Directors

Secretary
WEST, David Roy
Resigned: 26 March 2010
Appointed Date: 23 September 1991
Director
BLEBTA, Colin
Resigned: 01 December 2006
Appointed Date: 06 October 2003
61 years old
Director
COSTANTINO, Marco
Resigned: 28 June 2015
Appointed Date: 16 September 2013
51 years old
Director
FORD, Thomas Peter Langmaid
Resigned: 16 September 2013
Appointed Date: 26 March 2010
57 years old
Director
IGLESIAS FERNANDEZ, Luis
Resigned: 24 August 2009
Appointed Date: 03 February 2006
64 years old
Director
LLOYD DAVIES, John
Resigned: 30 September 2000
Appointed Date: 23 September 1991
88 years old
Director
MILLET LOPEZ, Oriol
Resigned: 16 January 2009
Appointed Date: 01 December 2006
54 years old
Director
REYNOLDS, Debra Margaret
Resigned: 21 October 2016
Appointed Date: 16 January 2009
56 years old
Director
SETTEVIK, Tomas
Resigned: 16 January 2002
Appointed Date: 30 September 2000
65 years old
Director
SKEET, Barry John
Resigned: 11 May 2005
Appointed Date: 17 January 2002
67 years old
Director
SWINDELLS, Leslie Harvey
Resigned: 06 October 2003
Appointed Date: 01 September 1999
77 years old
Director
WEST, David Roy
Resigned: 26 March 2010
Appointed Date: 23 September 1991
67 years old

Persons With Significant Control

Medtronic Public Limited Company
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CDK U.K. LIMITED Events

12 Jan 2017
Confirmation statement made on 7 January 2017 with updates
17 Nov 2016
Secretary's details changed for Mrs Joanne Pascucci on 1 November 2016
10 Nov 2016
Appointment of Ms Jacqueline Fielding as a director on 1 November 2016
09 Nov 2016
Termination of appointment of Debra Reynolds as a director on 21 October 2016
09 Nov 2016
Appointment of Mr Mark Justin Elsey as a director on 1 November 2016
...
... and 151 more events
21 Oct 1988
Director resigned;new director appointed
18 Oct 1988
Company name changed newcause LIMITED\certificate issued on 19/10/88
17 Oct 1988
Memorandum and Articles of Association
10 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1988
Incorporation

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