RAIL GOURMET U.K. LIMITED - LONDON
Company Profile | Company Filings |
Overview
RAIL GOURMET U.K. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RAIL GOURMET U.K. LIMITED was incorporated 28 years ago on 27/04/1995 and has the registered number: 03052537. The accounts status is FULL and accounts are next due on 30/06/2024.
RAIL GOURMET U.K. LIMITED was incorporated 28 years ago on 27/04/1995 and has the registered number: 03052537. The accounts status is FULL and accounts are next due on 30/06/2024.
RAIL GOURMET U.K. LIMITED - LONDON
This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands
56103 - Take-away food shops and mobile food stands
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 |
---|---|---|---|---|---|
MRS FIONA SCATTERGOOD | Secretary | 2023-02-16 | CURRENT | ||
MR JONATHAN OWEN DAVIES | Apr 1962 | 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 |
MILES ERIC COLLINS | May 1966 | British | Director | 2006-12-08 | CURRENT |
MR KEVIN EDWARD LAXTON | Apr 1964 | British | Director | 2000-06-01 UNTIL 2008-04-04 | RESIGNED |
ALAN FRANCIS HARTRIDGE | Jul 1951 | British | Director | 1995-10-03 UNTIL 1998-12-31 | RESIGNED |
DAVID NIGEL OXFORD | Sep 1960 | British | Director | 1995-10-03 UNTIL 1998-12-31 | RESIGNED |
MARK RAINBOW | Oct 1968 | British | Director | 2006-12-08 UNTIL 2012-11-16 | RESIGNED |
WILLIAM SEEMAN | Nov 1922 | British | Director | 2001-04-10 UNTIL 2006-05-31 | RESIGNED |
MR LUKE LOGAN TAIT | May 1973 | British | Director | 2012-11-16 UNTIL 2017-07-13 | RESIGNED |
WILLIAM GRAHAM | Nov 1944 | British | Director | 1995-04-27 UNTIL 1998-12-31 | RESIGNED |
ROLF HEINRICH STREULI | Dec 1960 | Swiss | Director | 1999-01-01 UNTIL 2005-09-30 | RESIGNED |
MICHAEL BERNARD SMITH | Feb 1960 | British | Director | 1995-10-03 UNTIL 1998-12-31 | RESIGNED |
MR JONATHAN OWEN DAVIES | Apr 1962 | British | Secretary | 2006-12-08 UNTIL 2010-03-12 | RESIGNED |
PETER GRAHAM HEWETT | Aug 1948 | Nominee Secretary | 1995-04-27 UNTIL 1995-10-03 | RESIGNED | |
MR CLIVE MARTIN DOLMAN | Apr 1960 | British | Secretary | 1995-10-03 UNTIL 1998-05-14 | RESIGNED |
MRS HELEN BYRNE | Secretary | 2010-03-12 UNTIL 2023-02-16 | RESIGNED | ||
DR PAUL FREDERICK KING | Jan 1946 | British | Director | 1995-04-27 UNTIL 1995-10-03 | RESIGNED |
MR IAN BRIAN MITCHELL | Dec 1967 | British | Director | 2007-03-01 UNTIL 2015-03-27 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1998-05-14 UNTIL 2007-04-12 | RESIGNED | ||
ANDREW DAVID HARDING | Dec 1963 | British | Director | 2019-11-01 UNTIL 2023-03-04 | RESIGNED |
MR BEAT CHRISTIAN EHLERS | Feb 1965 | Swiss | Director | 2017-08-17 UNTIL 2021-07-30 | RESIGNED |
CIARAN FOLEY | May 1983 | Irish | Director | 2015-04-07 UNTIL 2017-08-18 | RESIGNED |
EDUARD PETER FISCHER | May 1951 | Swiss | Director | 1999-01-01 UNTIL 2005-09-30 | RESIGNED |
MR CLIVE MARTIN DOLMAN | Apr 1960 | British | Director | 1995-10-03 UNTIL 1998-05-14 | RESIGNED |
TERENCE JAMES COYLE | Feb 1945 | British | Director | 1995-04-27 UNTIL 1998-12-31 | RESIGNED |
MR ALAN EDWARD CHATBURN | May 1964 | British | Director | 2007-03-01 UNTIL 2011-04-08 | RESIGNED |
BERNARD FRANCIS BREVOT | Jul 1952 | French | Director | 1998-11-05 UNTIL 2001-04-10 | RESIGNED |
MR KIM BIRCHAM | Sep 1957 | British | Director | 2001-04-10 UNTIL 2014-05-16 | RESIGNED |
ALAN PAUL BATES | Aug 1948 | British | Director | 1995-10-03 UNTIL 1996-11-15 | RESIGNED |
MR MICHAEL LESLIE WRIGHT | Apr 1947 | British | Director | 1995-04-27 UNTIL 1995-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rail Gourmet Uk Holdings Limited | 2016-04-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |