RAIL GOURMET UK HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RAIL GOURMET UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RAIL GOURMET UK HOLDINGS LIMITED was incorporated 29 years ago on 30/03/1995 and has the registered number: 03039862. The accounts status is FULL and accounts are next due on 30/06/2024.
RAIL GOURMET UK HOLDINGS LIMITED was incorporated 29 years ago on 30/03/1995 and has the registered number: 03039862. The accounts status is FULL and accounts are next due on 30/06/2024.
RAIL GOURMET UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
JAMESTOWN WHARF
LONDON
NW1 7HW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW DAVID HARDING | Dec 1963 | British | Director | 2019-11-01 | CURRENT |
| MRS FIONA SCATTERGOOD | Secretary | 2023-02-16 | CURRENT | ||
| MILES ERIC COLLINS | May 1966 | British | Director | 2006-12-08 | CURRENT |
| MR ROLF GELING | Jul 1974 | Dutch | Director | 2021-10-25 | CURRENT |
| MR ANDREW DAVID WEBB | Nov 1972 | British | Director | 2021-10-25 | CURRENT |
| MR JONATHAN OWEN DAVIES | Apr 1962 | British | Director | 2006-12-08 | CURRENT |
| MAREK STEFAN GUMIENNY | Mar 1959 | British | Director | 1995-10-03 UNTIL 1997-06-30 | RESIGNED |
| TERENCE JAMES COYLE | Feb 1945 | British | Director | 1995-04-03 UNTIL 1997-06-30 | RESIGNED |
| BERNARD FRANCIS BREVOT | Jul 1952 | French | Director | 1997-06-30 UNTIL 1998-12-31 | RESIGNED |
| TERENCE JAMES COYLE | Feb 1945 | British | Director | 1999-01-01 UNTIL 2004-08-31 | RESIGNED |
| MR KIM BIRCHAM | Sep 1957 | British | Director | 2001-04-10 UNTIL 2014-05-15 | RESIGNED |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1998-05-14 UNTIL 2007-04-12 | RESIGNED | ||
| APPLETON SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-03-30 UNTIL 1995-04-03 | RESIGNED | ||
| MR BEAT CHRISTIAN EHLERS | Feb 1965 | Swiss | Director | 2017-08-17 UNTIL 2021-07-30 | RESIGNED |
| EDUARD PETER FISCHER | May 1951 | Swiss | Director | 1997-06-30 UNTIL 2005-09-30 | RESIGNED |
| MR CLIVE MARTIN DOLMAN | Apr 1960 | British | Director | 1995-10-03 UNTIL 1997-06-30 | RESIGNED |
| APPLETON DIRECTORS LIMITED | Corporate Nominee Director | 1995-03-30 UNTIL 1995-04-03 | RESIGNED | ||
| JOHN FRANCIS JARVIS | Feb 1943 | British | Director | 1995-10-03 UNTIL 1997-06-30 | RESIGNED |
| MR KEVIN EDWARD LAXTON | Apr 1964 | British | Director | 2007-03-01 UNTIL 2008-04-04 | RESIGNED |
| DAVID NIGEL OXFORD | Sep 1960 | British | Director | 1996-12-09 UNTIL 1997-06-30 | RESIGNED |
| MARK RAINBOW | Oct 1968 | British | Director | 2006-12-08 UNTIL 2012-11-16 | RESIGNED |
| WILLIAM SEEMAN | Nov 1922 | British | Director | 1997-07-28 UNTIL 2006-05-31 | RESIGNED |
| MICHAEL BERNARD SMITH | Feb 1960 | British | Director | 1995-04-03 UNTIL 1997-06-30 | RESIGNED |
| WOLFGANG HEINRICH WERLE | Feb 1948 | German | Director | 1997-06-30 UNTIL 2000-06-14 | RESIGNED |
| WILLIAM GRAHAM | Nov 1944 | British | Director | 1995-10-03 UNTIL 1997-06-30 | RESIGNED |
| MR LUKE LOGAN TAIT | May 1973 | British | Director | 2012-11-16 UNTIL 2017-07-13 | RESIGNED |
| ROLF HEINRICH STREULI | Dec 1960 | Swiss | Director | 1997-06-30 UNTIL 2005-09-30 | RESIGNED |
| MARISABEL SPITZ | Jul 1965 | British | Director | 1997-06-30 UNTIL 1998-02-27 | RESIGNED |
| MR CLIVE MARTIN DOLMAN | Apr 1960 | British | Secretary | 1995-10-03 UNTIL 1998-05-14 | RESIGNED |
| MR JONATHAN OWEN DAVIES | Apr 1962 | British | Secretary | 2006-12-08 UNTIL 2010-03-12 | RESIGNED |
| WILLIAM GRAHAM | Nov 1944 | British | Secretary | 1995-04-03 UNTIL 1995-10-03 | RESIGNED |
| MRS HELEN BYRNE | Secretary | 2010-03-12 UNTIL 2023-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rail Gourmet Holding Ag | 2023-04-29 | Zug |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rail Gourmet Netherlands B.V | 2016-04-16 - 2023-04-29 | Amsterdam Schiphol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |