GXS UK HOLDING LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 1PT
Company number 05572954
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address 420 THAMES VALLEY PARK DRIVE, THAMES VALLEY PARK, READING, BERKSHIRE, ENGLAND, RG6 1PT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 30 June 2015; Appointment of Mr Oliver Jon Gallienne as a director on 1 April 2016. The most likely internet sites of GXS UK HOLDING LIMITED are www.gxsukholding.co.uk, and www.gxs-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Gxs Uk Holding Limited is a Private Limited Company. The company registration number is 05572954. Gxs Uk Holding Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Gxs Uk Holding Limited is 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire England 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. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BRINKMANN, Arndt Gerald has been resigned. Director BROCH, Annemette has been resigned. Director HARRISON, Simon David 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 SYMMONS, Robert Alan 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

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 02 March 2015
Appointed Date: 23 September 2005
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: 23 September 2005
61 years old
Director
HARRISON, Simon David
Resigned: 01 April 2016
Appointed Date: 02 March 2015
55 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: 23 September 2005
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
SYMMONS, Robert Alan
Resigned: 16 May 2014
Appointed Date: 23 September 2005
61 years old

Persons With Significant Control

Gxs International, Inc
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

GXS UK HOLDING LIMITED Events

29 Sep 2016
Confirmation statement made on 23 September 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
31 Mar 2016
Auditor's resignation
...
... and 55 more events
31 Aug 2006
Accounting reference date extended from 30/09/06 to 31/12/06
07 Jul 2006
Registered office changed on 07/07/06 from: 1 station road, sunbury on thames, middlesex TW16 6SU
07 Jul 2006
Registered office changed on 07/07/06 from: 1 station road sunbury on thames middlesex TW16 6SU
09 Nov 2005
Location of register of members
23 Sep 2005
Incorporation

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