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Nom

Ctdi (Depot) Services LTD
Adresse
Featherstone Road
Wolverton Mill
MK12 5TH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02966414 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Regenersis (Depot) Services LTD
  • Regenersis (Group) LTD
  • CRC Group Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ctdi Gmbh Status: Active Notified: 15/10/2019 Companies House Number: Amtsgericht Mannheim Hrb 362406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ctdi Repair Services Limited Status: Ceased Notified: 20/05/2016 Ceased: 15/10/2019 Companies House Number: 09973809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Bull, Matthew Wolverton Mill, Milton Keynes, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 10/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Clc Secretarial Services Ltd King Street, London, England, EC2V 8EG Status: Active Notified: 01/07/2018 Role: Corporate-Secretary Companies House Number: 03567116
    Clc Secretarial Services Ltd, London, England Status: Active Notified: 01/07/2018 Role: Secretary
    Rositzki, Eric Alexander Wolverton Mill, United Kingdom Status: Active Notified: 01/01/2025 Occupation: Chief Executive Role: Director Country of Residence: Germany Nationality: German
    Hollenbach, Dieter Malsch, Germany Status: Ceased Notified: 01/12/2017 Ceased: 31/12/2024 Date of Birth: 02/1964 Occupation: Ceo Role: Director Country of Residence: Germany Nationality: German
    Ruth, Monika Malsch, Germany Status: Ceased Notified: 01/12/2017 Ceased: 06/08/2024 Date of Birth: 07/1968 Occupation: Cfo Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (7)

    gb-flag Ctdi Glenrothes Limited Status: Active Notified: 06/04/2016 Companies House Number: 01319856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Ctdi Huntingdon LTD Status: Active Notified: 06/04/2016 Companies House Number: 03467622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ctdi Repair Services Limited Status: Active Notified: 01/03/2021 Companies House Number: 09973809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Regenersis (Germany) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03883888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Regenersis (SCS Partnership) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08120808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Regenersis (Spain) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08120827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Spot Service Parts OR Tools LTD Status: Active Notified: 15/08/2022 Companies House Number: 14295408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •