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 - ASHFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MTS PENDAR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GATE GOURMET UK LIMITED HEATHROW AIRPORT HOUNSLOW Dissolved... DORMANT 56210 - Event catering activities
EMC PROJECTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GATE GOURMET HOLDINGS U.K. LIMITED ASHFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EXOVA GROUP (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTAL EVALUATION LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INSIGHT N.D.T. LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GATE GOURMET LONDON LIMITED ASHFORD ENGLAND Active FULL 56210 - Event catering activities
GATE GOURMET GATWICK LIMITED HEATHROW AIRPORT HOUNSLOW Dissolved... DORMANT 56210 - Event catering activities
ACCUSENSE SYSTEMS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GATE GOURMET FINANCE UK LTD. HEATHROW AIRPORT HOUNSLOW Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BM TRADA GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
JONAHARK LIMITED ASHFORD Dissolved... DORMANT 99999 - Dormant Company
GATE GOURMET UK PURCHASE COMPANY LIMITED ASHFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
JONES ENVIRONMENTAL FORENSICS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CATALYST ENVIRONMENTAL LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EXOVA TREASURY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EXOVA 2014 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-03-30 29-06-2021 1 equity

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