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 - LONDON

This company is listed in the following categories:
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

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