GATE GOURMET HEATHROW LIMITED - ASHFORD
Company Profile | Company Filings |
Overview
GATE GOURMET HEATHROW LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
GATE GOURMET HEATHROW LIMITED was incorporated 63 years ago on 23/01/1961 and has the registered number: 00681306. The accounts status is FULL and accounts are next due on 29/03/2024.
GATE GOURMET HEATHROW LIMITED was incorporated 63 years ago on 23/01/1961 and has the registered number: 00681306. The accounts status is FULL and accounts are next due on 29/03/2024.
GATE GOURMET HEATHROW LIMITED - ASHFORD
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 29/06/2022 | 29/03/2024 |
Registered Office
ASH HOUSE
ASHFORD
TW15 1TZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BYRON THOMAS | Secretary | 2020-11-13 | CURRENT | ||
MR NORBERT (ADRIANUS NICOLAAS) VAN DEN BERG | Jul 1966 | Dutch | Director | 2021-05-01 | CURRENT |
ADRIAN WILHELM GUIDO VOGT | Sep 1985 | German | Director | 2022-07-01 | CURRENT |
MR SREEKUMAR NAIR | Jul 1970 | British | Director | 2020-11-13 | CURRENT |
MARK ANDREW BURTON | Jan 1971 | British | Secretary | 2009-03-04 UNTIL 2011-09-27 | RESIGNED |
MR TIM NEDERHAND | Sep 1982 | Dutch | Director | 2021-05-01 UNTIL 2022-06-30 | RESIGNED |
MARTIN ULRICH LUCHSINGER | Apr 1946 | Swiss | Director | 1994-11-25 UNTIL 1999-12-29 | RESIGNED |
OLE ROBERT LAUSTSEN | Jul 1944 | Danish | Director | RESIGNED | |
MR MICHAEL JOHN JONES | Aug 1951 | United Kingdom | Director | 2005-12-28 UNTIL 2009-03-04 | RESIGNED |
MICHEL KARAM | Oct 1960 | Irish | Director | 1999-12-29 UNTIL 2003-02-17 | RESIGNED |
MR WILLEM HENDRIK HUMAN | May 1982 | British | Director | 2015-11-23 UNTIL 2020-12-31 | RESIGNED |
STEPHEN JOHN CASWELL | Jul 1953 | Secretary | RESIGNED | ||
RICHARD PAUL SCHIFTER | Mar 1953 | American | Director | 2005-02-14 UNTIL 2005-12-28 | RESIGNED |
MR OWAIS AZIZ | Secretary | 2011-09-27 UNTIL 2012-06-26 | RESIGNED | ||
ANNE TERESA BRADLEY | Aug 1979 | Secretary | 2001-08-28 UNTIL 2003-07-31 | RESIGNED | |
DIANE PATRICIA VENTURINI | Secretary | 2003-12-12 UNTIL 2005-02-14 | RESIGNED | ||
PER SKOLD | Dec 1947 | British | Director | 1994-11-14 UNTIL 1996-02-29 | RESIGNED |
GRAEME COX | Dec 1967 | Secretary | 1998-06-26 UNTIL 1999-12-29 | RESIGNED | |
STEPHEN JOHN CASWELL | Jul 1953 | Secretary | 1996-01-19 UNTIL 1996-02-29 | RESIGNED | |
MR MICHAEL MARTIN COLLEARY | Nov 1954 | Secretary | 1994-11-14 UNTIL 1996-01-19 | RESIGNED | |
MR SREEKUMAR NAIR | Secretary | 2012-06-26 UNTIL 2020-11-13 | RESIGNED | ||
STEPHEN ELLIS | Mar 1966 | American | Secretary | 2003-07-31 UNTIL 2003-12-12 | RESIGNED |
MR MICHAEL JOHN JONES | Aug 1951 | United Kingdom | Secretary | 2005-12-28 UNTIL 2009-03-04 | RESIGNED |
JOHN GLASGOW | May 1944 | British | Secretary | 1996-02-29 UNTIL 1998-06-26 | RESIGNED |
STEPHEN WALLACE WOOD | Apr 1958 | Secretary | 2005-02-14 UNTIL 2005-12-28 | RESIGNED | |
MICHEL KARAM | Oct 1960 | Irish | Secretary | 1999-12-29 UNTIL 2001-08-28 | RESIGNED |
MR ERIC MARTIN BORN | Aug 1970 | Swiss | Director | 2005-12-28 UNTIL 2009-03-04 | RESIGNED |
THOMAS WILLIAM FOUNTAIN | Jun 1969 | British | Director | 2009-03-04 UNTIL 2020-12-31 | RESIGNED |
STEPHEN ELLIS | Mar 1966 | American | Director | 2003-03-10 UNTIL 2004-09-09 | RESIGNED |
RAVINDER SINGH DHILLON | Feb 1961 | British | Director | 2004-09-09 UNTIL 2005-02-14 | RESIGNED |
MR DAVID DE LA TORRE | May 1970 | Spanish | Director | 2013-08-02 UNTIL 2015-08-28 | RESIGNED |
MR STEPHEN PHILIP CORR | Apr 1960 | British | Director | 2015-08-28 UNTIL 2020-08-31 | RESIGNED |
HARTVIG GREVENER | Oct 1966 | German | Director | 2001-03-23 UNTIL 2005-02-14 | RESIGNED |
MR ERIC MARTIN BORN | Aug 1970 | Swiss | Director | 2004-07-31 UNTIL 2005-02-14 | RESIGNED |
DANIEL BAUMANN | Apr 1961 | Swiss | Director | 1996-02-29 UNTIL 1997-02-27 | RESIGNED |
RALPH JURGEN BANDMANN | Mar 1963 | British | Director | 2001-03-23 UNTIL 2001-12-19 | RESIGNED |
RUDOLF BACHMANN | Jan 1957 | Swiss | Director | 2001-12-19 UNTIL 2004-07-31 | RESIGNED |
CARL HENRIC ANDREASSON | Sep 1947 | British | Director | RESIGNED | |
NIELS SMEDEGAARD | Jun 1962 | Danish | Director | 1997-02-27 UNTIL 1998-06-26 | RESIGNED |
JONATHAN GUTHRIE GREY | Oct 1951 | British | Director | 2006-08-07 UNTIL 2007-04-21 | RESIGNED |
MARK ANDREW BURTON | Jan 1971 | British | Director | 2011-09-27 UNTIL 2015-11-23 | RESIGNED |
WALTER HERASIMTSCHUK | Sep 1953 | Us | Director | 1999-12-29 UNTIL 2001-03-26 | RESIGNED |
MR LENNART GUSTAFSSON | Aug 1932 | Swedish | Director | RESIGNED | |
PIETER VAN NIEKERK | Sep 1960 | American | Director | 2009-03-04 UNTIL 2013-06-12 | RESIGNED |
ANDERS PETER WESTMARK | Sep 1953 | Danish | Director | RESIGNED | |
MR MARK TURNER | Sep 1981 | British | Director | 2021-01-01 UNTIL 2023-07-12 | RESIGNED |
JONATHAN EDWARD STENT TORRIANI | Oct 1965 | Canadian | Director | 2001-03-23 UNTIL 2004-12-09 | RESIGNED |
STEPHEN WALLACE WOOD | Apr 1958 | Director | 2005-02-14 UNTIL 2005-12-28 | RESIGNED | |
STEFAN SIEBENHAAR | May 1963 | Swiss | Director | 1998-06-26 UNTIL 1999-12-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gategroup Holding Ag | 2016-04-16 | Zurich | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-03-30 | 29-06-2021 | 1 equity |