GATE GOURMET HOLDINGS U.K. LIMITED - ASHFORD
Company Profile | Company Filings |
Overview
GATE GOURMET HOLDINGS U.K. LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
GATE GOURMET HOLDINGS U.K. LIMITED was incorporated 37 years ago on 22/08/1986 and has the registered number: 02049346. The accounts status is FULL and accounts are next due on 30/09/2024.
GATE GOURMET HOLDINGS U.K. LIMITED was incorporated 37 years ago on 22/08/1986 and has the registered number: 02049346. The accounts status is FULL and accounts are next due on 30/09/2024.
GATE GOURMET HOLDINGS U.K. LIMITED - ASHFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
TW15 1TZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS ALEXANDER THOMAS | Sep 1977 | British | Director | 2023-11-22 | CURRENT |
MR NORBERT (ADRIANUS NICOLAAS) VAN DEN BERG | Jul 1966 | Dutch | Director | 2021-05-01 | CURRENT |
MR SREEKUMAR NAIR | Jul 1970 | British | Director | 2020-11-13 | CURRENT |
MR BYRON THOMAS | Secretary | 2020-11-13 | CURRENT | ||
MR ADRIAN WILHELM GUIDO VOGT | Sep 1985 | German | Director | 2022-07-01 | CURRENT |
HARTVIG GREVENER | Oct 1966 | German | Director | 2001-03-19 UNTIL 2005-02-14 | RESIGNED |
RICHARD PAUL SCHIFTER | Mar 1953 | American | Director | 2005-02-14 UNTIL 2005-12-28 | RESIGNED |
JONATHAN GUTHRIE GREY | Oct 1951 | British | Director | 2006-08-07 UNTIL 2007-04-21 | RESIGNED |
MR MICHAEL JOHN JONES | Aug 1951 | United Kingdom | Director | 2005-12-28 UNTIL 2009-03-04 | RESIGNED |
STEPHEN JOHN CASWELL | Jul 1953 | Secretary | 1992-07-06 UNTIL 1993-02-08 | RESIGNED | |
GRAEME COX | Dec 1967 | Secretary | 1998-06-26 UNTIL 1999-12-29 | RESIGNED | |
MR OWAIS AZIZ | Secretary | 2011-09-27 UNTIL 2012-06-26 | RESIGNED | ||
MR CHRISTOPHER MICHAEL BORTHWICK | Aug 1942 | British | Secretary | RESIGNED | |
ANNE TERESA BRADLEY | Aug 1979 | Secretary | 2002-02-14 UNTIL 2003-07-31 | RESIGNED | |
MARK ANDREW BURTON | Jan 1971 | British | Secretary | 2009-03-04 UNTIL 2011-09-27 | 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 | |
JOHN GLASGOW | May 1944 | British | Secretary | 1996-02-29 UNTIL 1998-06-26 | RESIGNED |
RAVINDER SINGH DHILLON | Feb 1961 | British | Secretary | 2004-12-13 UNTIL 2005-02-14 | RESIGNED |
STEPHEN ELLIS | Mar 1966 | American | Secretary | 2003-07-31 UNTIL 2004-01-16 | RESIGNED |
DIANE PATRICIA VENTURINI | Secretary | 2004-01-16 UNTIL 2004-12-13 | RESIGNED | ||
JOHN DAVID GLASGOW | Secretary | 1993-06-19 UNTIL 1994-11-14 | RESIGNED | ||
MR MICHAEL JOHN JONES | Aug 1951 | United Kingdom | Secretary | 2005-12-28 UNTIL 2009-03-04 | RESIGNED |
MICHEL KARAM | Oct 1960 | Irish | Secretary | 1999-12-29 UNTIL 2001-03-26 | RESIGNED |
MR GRAEME JAMES ROSS | Mar 1962 | British | Secretary | 1993-02-08 UNTIL 1993-06-19 | RESIGNED |
MR SREEKUMAR NAIR | Secretary | 2012-06-26 UNTIL 2020-11-13 | RESIGNED | ||
STEPHEN WALLACE WOOD | Apr 1958 | Secretary | 2005-02-14 UNTIL 2005-12-28 | RESIGNED | |
RALPH JURGEN BANDMANN | Mar 1963 | British | Director | 2001-03-19 UNTIL 2001-12-19 | RESIGNED |
CARL HENRIC ANDREASSON | Sep 1947 | British | Director | 1994-03-10 UNTIL 1994-08-31 | RESIGNED |
RUDOLF BACHMANN | Jan 1957 | Swiss | Director | 2001-12-19 UNTIL 2004-07-31 | RESIGNED |
DANIEL BAUMANN | Apr 1961 | Swiss | Director | 1996-02-29 UNTIL 1997-02-27 | RESIGNED |
MR ERIC MARTIN BORN | Aug 1970 | Swiss | Director | 2005-12-28 UNTIL 2009-03-04 | RESIGNED |
MR ERIC MARTIN BORN | Aug 1970 | Swiss | Director | 2004-07-31 UNTIL 2005-02-14 | RESIGNED |
HENNING BOYSEN | May 1946 | Danish | Director | 1999-07-01 UNTIL 2001-03-26 | RESIGNED |
PER BRAAGAARD | Aug 1943 | Danish | Director | RESIGNED | |
MARK ANDREW BURTON | Jan 1971 | British | Director | 2011-09-27 UNTIL 2015-11-23 | RESIGNED |
MR STEPHEN PHILIP CORR | Apr 1960 | British | Director | 2015-08-28 UNTIL 2020-08-31 | RESIGNED |
MR DAVID DE LA TORRE | May 1970 | Spanish | Director | 2013-08-02 UNTIL 2015-04-27 | RESIGNED |
RAVINDER SINGH DHILLON | Feb 1961 | British | Director | 2004-09-09 UNTIL 2005-02-14 | RESIGNED |
VAGN HAAGENSEN | Nov 1946 | Danish | Director | 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 |
MARTIN ULRICH LUCHSINGER | Apr 1946 | Swiss | Director | 1994-11-25 UNTIL 1999-12-29 | RESIGNED |
MR TIM NEDERHAND | Sep 1982 | Dutch | Director | 2021-02-01 UNTIL 2022-07-01 | RESIGNED |
ROBERT KRUIJSWIJK | Sep 1954 | Netherland | Director | 1994-11-25 UNTIL 1995-11-02 | RESIGNED |
MICHEL KARAM | Oct 1960 | Irish | Director | 1999-12-29 UNTIL 2001-03-26 | RESIGNED |
MICHEL KARAM | Oct 1960 | Irish | Director | 2001-10-22 UNTIL 2003-02-17 | RESIGNED |
STEEN REENBERG | Aug 1946 | British | Director | 1994-03-10 UNTIL 1997-02-27 | RESIGNED |
MR WILLEM HENDRIK HUMAN | May 1982 | British | Director | 2015-11-23 UNTIL 2020-12-31 | RESIGNED |
WALTER HERASIMTSCHUK | Sep 1953 | Us | Director | 1999-12-29 UNTIL 2001-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gategroup Holding Ag | 2016-04-06 | Zurich | Significant influence or control |