ACQUISITION U.K. LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 1PT
Company number 04619483
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address 420 THAMES VALLEY PARK DRIVE, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1PT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of ACQUISITION U.K. LIMITED are www.acquisitionuk.co.uk, and www.acquisition-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Acquisition U K Limited is a Private Limited Company. The company registration number is 04619483. Acquisition U K Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Acquisition U K Limited is 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire Rg6 1pt. . DAVIES, Gordon Allan is a Director of the company. DOOLITTLE, John Marshall is a Director of the company. GALLIENNE, Oliver Jon is a Director of the company. WAIDA, Christian is a Director of the company. Secretary PARSONS, Ian Robert has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BRINKMANN, Arndt Gerald has been resigned. Director BROCH, Annemette has been resigned. Director CHAHAL, Jaspal has been resigned. Director DUVALL, John Sprigg has been resigned. Director HARRISON, Simon David has been resigned. Director HUNTER, Bruce has been resigned. Director KEATING, Jonathan David has been resigned. Director MORGAN, Brian John has been resigned. Director OAKLEY, Denise April has been resigned. Director PETTIFOR, Mark Andrew has been resigned. Director RAVENSCROFT, Lisa Kathryn has been resigned. Director SYMMONS, Robert Alan has been resigned. Director TYE, Peter Francis has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DAVIES, Gordon Allan
Appointed Date: 02 March 2015
63 years old
Director
DOOLITTLE, John Marshall
Appointed Date: 02 March 2015
62 years old
Director
GALLIENNE, Oliver Jon
Appointed Date: 01 April 2016
53 years old
Director
WAIDA, Christian
Appointed Date: 02 March 2015
60 years old

Resigned Directors

Secretary
PARSONS, Ian Robert
Resigned: 01 May 2003
Appointed Date: 17 December 2002
Secretary
MITRE SECRETARIES LIMITED
Resigned: 02 March 2015
Appointed Date: 01 May 2003
Director
BRINKMANN, Arndt Gerald
Resigned: 31 July 2009
Appointed Date: 09 November 2007
54 years old
Director
BROCH, Annemette
Resigned: 09 November 2007
Appointed Date: 30 April 2004
61 years old
Director
CHAHAL, Jaspal
Resigned: 30 April 2004
Appointed Date: 01 May 2003
60 years old
Director
DUVALL, John Sprigg
Resigned: 01 May 2003
Appointed Date: 17 December 2002
70 years old
Director
HARRISON, Simon David
Resigned: 01 April 2016
Appointed Date: 02 March 2015
55 years old
Director
HUNTER, Bruce
Resigned: 01 May 2003
Appointed Date: 17 December 2002
77 years old
Director
KEATING, Jonathan David
Resigned: 30 September 2013
Appointed Date: 30 July 2009
62 years old
Director
MORGAN, Brian John
Resigned: 09 November 2007
Appointed Date: 01 May 2003
76 years old
Director
OAKLEY, Denise April
Resigned: 02 March 2015
Appointed Date: 09 November 2007
66 years old
Director
PETTIFOR, Mark Andrew
Resigned: 02 March 2015
Appointed Date: 27 July 2011
59 years old
Director
RAVENSCROFT, Lisa Kathryn
Resigned: 01 December 2003
Appointed Date: 01 May 2003
55 years old
Director
SYMMONS, Robert Alan
Resigned: 16 May 2014
Appointed Date: 01 May 2003
61 years old
Director
TYE, Peter Francis
Resigned: 31 August 2004
Appointed Date: 01 December 2003
72 years old

Persons With Significant Control

Gxs Uk Holding Limited
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

ACQUISITION U.K. LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
30 Dec 2016
Confirmation statement made on 17 December 2016 with updates
06 Jul 2016
Full accounts made up to 30 June 2015
12 Apr 2016
Appointment of Mr Oliver Jon Gallienne as a director on 1 April 2016
11 Apr 2016
Termination of appointment of Simon David Harrison as a director on 1 April 2016
...
... and 82 more events
21 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2002
Incorporation

Similar Companies

ACQUISITION SUPPORT LTD ACQUISITION SYSTEMS LIMITED ACQUISITION: AESTHETICS LIMITED ACQUISITIONCO 1 LIMITED ACQUISITIONCO 2 LIMITED ACQUISITIONCO 3 LIMITED ACQUISITIONCO 4 LIMITED