INGRAM MICRO CFS HOLDING LIMITED
WITNEY DOCDATA (UK) E-HOLDING LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 7EW

Company number 05927424
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address BUILDING 3 WINDRUSH PARK, BURFORD ROAD, WITNEY, OXFORDSHIRE, OX29 7EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Appointment of Mr Kris Emile Paul Mees as a director on 3 January 2017; Appointment of Mr Karel Victor Hubert Gabrielle Maria Everaet as a director on 3 January 2017. The most likely internet sites of INGRAM MICRO CFS HOLDING LIMITED are www.ingrammicrocfsholding.co.uk, and www.ingram-micro-cfs-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Charlbury Rail Station is 5.7 miles; to Combe (Oxon) Rail Station is 6.1 miles; to Hanborough Rail Station is 6.6 miles; to Kingham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingram Micro Cfs Holding Limited is a Private Limited Company. The company registration number is 05927424. Ingram Micro Cfs Holding Limited has been working since 07 September 2006. The present status of the company is Active. The registered address of Ingram Micro Cfs Holding Limited is Building 3 Windrush Park Burford Road Witney Oxfordshire Ox29 7ew. . PATERSON, Nigel is a Secretary of the company. ALTING VON GEUSAU, Michiel is a Director of the company. EVERAET, Karel Victor Hubert Gabrielle Maria is a Director of the company. MAPSTONE, Karen Denise is a Director of the company. MEES, Kris Emile Paul is a Director of the company. Secretary PITT, Arthur Ronald John has been resigned. Secretary SMITH, Simon has been resigned. Director PITT, Arthur Ronald John has been resigned. Director VERSTRAETEN, Marc has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PATERSON, Nigel
Appointed Date: 02 July 2012
Director
ALTING VON GEUSAU, Michiel
Appointed Date: 07 September 2006
61 years old
Director
EVERAET, Karel Victor Hubert Gabrielle Maria
Appointed Date: 03 January 2017
60 years old
Director
MAPSTONE, Karen Denise
Appointed Date: 01 December 2016
60 years old
Director
MEES, Kris Emile Paul
Appointed Date: 03 January 2017
53 years old

Resigned Directors

Secretary
PITT, Arthur Ronald John
Resigned: 15 October 2010
Appointed Date: 07 September 2006
Secretary
SMITH, Simon
Resigned: 01 February 2012
Appointed Date: 23 December 2010
Director
PITT, Arthur Ronald John
Resigned: 15 October 2010
Appointed Date: 07 September 2006
74 years old
Director
VERSTRAETEN, Marc
Resigned: 18 December 2015
Appointed Date: 07 September 2006
59 years old

Persons With Significant Control

Ingram Micro Cfs International Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INGRAM MICRO CFS HOLDING LIMITED Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Jan 2017
Appointment of Mr Kris Emile Paul Mees as a director on 3 January 2017
03 Jan 2017
Appointment of Mr Karel Victor Hubert Gabrielle Maria Everaet as a director on 3 January 2017
29 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22
14 Dec 2016
Appointment of Mrs Karen Denise Mapstone as a director on 1 December 2016
...
... and 28 more events
22 Oct 2008
Return made up to 07/09/08; full list of members
04 Jul 2008
Full accounts made up to 31 December 2007
07 Sep 2007
Return made up to 07/09/07; full list of members
31 May 2007
Accounting reference date extended from 30/09/07 to 31/12/07
07 Sep 2006
Incorporation

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