POURSHINS LIMITED - ASHFORD


Company Profile Company Filings

Overview

POURSHINS LIMITED is a Private Limited Company from ASHFORD and has the status: Active.
POURSHINS LIMITED was incorporated 42 years ago on 27/07/1981 and has the registered number: 01576522. The accounts status is FULL and accounts are next due on 30/09/2024.

POURSHINS LIMITED - ASHFORD

This company is listed in the following categories:
52101 - Operation of warehousing and storage facilities for water transport activities
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASH HOUSE
ASHFORD
MIDDLESEX
TW15 1TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ITAY SHLOMO Apr 1980 Polish Director 2022-01-05 CURRENT
MR MARIUSZ MIECZYSLAW KUREK Dec 1976 Polish Director 2022-01-05 CURRENT
RUFUS POWELL Dec 1963 Secretary 2009-02-04 UNTIL 2011-06-28 RESIGNED
MR TIM NEDERHAND Sep 1982 Dutch Director 2021-05-01 UNTIL 2022-01-05 RESIGNED
MR SREEKUMAR NAIR Jul 1970 British Director 2020-11-13 UNTIL 2023-04-17 RESIGNED
MR STEPHEN RODERICK WALLS Aug 1947 British Director 2004-11-12 UNTIL 2007-09-19 RESIGNED
JOHN HEDLEY MCKIMMIE Apr 1948 British Director RESIGNED
ANDREW LANGDALE Aug 1964 British Director 2007-05-01 UNTIL 2007-09-19 RESIGNED
MR ANDREW LANGDALE Aug 1964 British Director 2007-09-19 UNTIL 2015-09-18 RESIGNED
MR SUKHJINDER SINGH KALIRAI Jan 1959 British Director 1994-05-19 UNTIL 1997-10-16 RESIGNED
MR ROY UZIEL MOED Mar 1953 British Director RESIGNED
MR BYRON THOMAS Secretary 2020-11-13 UNTIL 2023-04-17 RESIGNED
MR MARK TURNER Sep 1981 British Director 2021-01-01 UNTIL 2023-07-12 RESIGNED
MR ROY UZIEL MOED Mar 1953 British Secretary 2001-04-18 UNTIL 2002-06-26 RESIGNED
TANIA MICKI Nov 1971 Secretary 2007-09-19 UNTIL 2009-02-04 RESIGNED
ANDREW LANGDALE Aug 1964 British Secretary 2007-06-15 UNTIL 2007-09-19 RESIGNED
MR ANDREW LANGDALE Secretary 2011-06-28 UNTIL 2015-09-18 RESIGNED
MR WILLEM HENDRIK HUMAN Secretary 2015-12-15 UNTIL 2020-11-13 RESIGNED
MR GERALD WILKIN FINLEY Aug 1953 British Secretary RESIGNED
CHARLES BOUNDY Nov 1945 British Secretary RESIGNED
CHARLES BOUNDY Nov 1945 British Secretary 2002-06-26 UNTIL 2007-05-01 RESIGNED
THOMAS WILLIAM FOUNTAIN Jun 1969 British Director 2015-12-15 UNTIL 2020-12-31 RESIGNED
RICHARD STEWART ASHNESS Feb 1953 British Director 1994-07-20 UNTIL 1994-11-16 RESIGNED
ADRIAN BARNWELL Sep 1957 British Director 2001-04-18 UNTIL 2004-11-06 RESIGNED
MR JORG ANTON BODER May 1964 Swiss Director 2011-04-05 UNTIL 2013-07-16 RESIGNED
MRS SUSANNE MCPHERSON COPE Feb 1956 British Director 1994-11-16 UNTIL 1995-12-15 RESIGNED
MR STEPHEN PHILIP CORR Apr 1960 British Director 2013-07-16 UNTIL 2020-08-31 RESIGNED
JACQUES DELPORT Aug 1969 South African Director 2003-08-13 UNTIL 2007-09-19 RESIGNED
MR ROBERT WILLIAM DENTON Dec 1955 British Director 1992-05-13 UNTIL 1994-01-31 RESIGNED
MR MARTIN FRANCIS DIVINEY May 1950 British Director 1995-05-15 UNTIL 2011-04-29 RESIGNED
MR GERALD WILKIN FINLEY Aug 1953 British Director RESIGNED
RICHARD DAVID YEOMANS Feb 1943 British Director 1998-09-16 UNTIL 2004-04-22 RESIGNED
ANDREW DOUGLAS GIBSON May 1961 New Zealand Director 2007-09-19 UNTIL 2013-07-16 RESIGNED
BARRY MICHAEL GREEN May 1954 British Director 1996-03-18 UNTIL 2002-06-30 RESIGNED
MR NICHOLAS JAMES TRAVIS HARRIS Dec 1956 British Director RESIGNED
GUY DUBOIS Oct 1958 Belgian Director 2007-09-19 UNTIL 2011-04-05 RESIGNED
MR JOSHUA DAVID JANOW May 1977 Us Citizen Director 2013-07-16 UNTIL 2015-12-15 RESIGNED
MR WILLEM HENDRIK HUMAN May 1982 British Director 2015-12-15 UNTIL 2020-12-31 RESIGNED
MR RENE VAN DIJK Dec 1969 Dutch Director 2013-07-16 UNTIL 2015-12-01 RESIGNED
MR NORBERT (ADRIANUS NICOLAAS) VAN DEN BERG Jul 1966 Dutch Director 2021-05-01 UNTIL 2022-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gategroup Holding Ag 2016-04-06 Zurich   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAULIEU ENTERPRISES LIMITED BROCKENHURST Active FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
JARDOX LIMITED SEVENOAKS Active FULL 10890 - Manufacture of other food products n.e.c.
THE ICE COMPANY (POLARCUBE) LIMITED SOUTH KIRKBY Dissolved... DORMANT 99999 - Dormant Company
BRAKE BROS FOODSERVICE LIMITED ASHFORD Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
LSG SKY CHEFS HEATHROW LIMITED KENT Dissolved... FULL 56210 - Event catering activities
COMPASS MINERALS STORAGE & ARCHIVES LIMITED LONDON ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
WINE GUILD OF THE UNITED KINGDOM HENLEY-ON-THAMES ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
SOUTH EASTERN FOODS LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
GE CAPITAL TLS LTD LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
ANGLOBRIM LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
PEACHTREE VEHICLE SERVICES LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NATIONAL MOTOR MUSEUM TRADING LIMITED BROCKENHURST Active SMALL 91020 - Museums activities
MEMORY LANE CAKES LIMITED CARDIFF WALES Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
THE DEVON DAIRY LIMITED SHROPSHIRE Dissolved... DORMANT 74990 - Non-trading company
BALLYCLARE LHD LIMITED MANCHESTER ENGLAND Active SMALL 14120 - Manufacture of workwear
TEMPLE HOMES GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 4521 - Gen construction & civil engineer
MOTE HALL LTD MAIDSTONE ENGLAND Active GROUP 70100 - Activities of head offices
POURSHINS LOGISTICS LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
POURSHINS INTERNATIONAL LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIALIST AIRPORT SERVICES LIMITED ASHFORD Active DORMANT 96090 - Other service activities n.e.c.
T G PRODUCTS LIMITED MIDDLESEX Active FULL 32990 - Other manufacturing n.e.c.
SUPPLAIR UK LIMITED ASHFORD Active FULL 56210 - Event catering activities
SFS HOLDINGS LIMITED ASHFORD ENGLAND Active FULL 70100 - Activities of head offices
PARKVIEW TREASURY SERVICES (UK) LIMITED ASHFORD Active FULL 70100 - Activities of head offices
EVERTASTE LIMITED ASHFORD ENGLAND Active FULL 56210 - Event catering activities
ROOM SEASONS LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
KFI U.K. LIMITED ASHFORD UNITED KINGDOM Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
SAFETY SOLUTIONS U.K. LIMITED ASHFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.