GATE GOURMET LONDON LIMITED - ASHFORD


Company Profile Company Filings

Overview

GATE GOURMET LONDON LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
GATE GOURMET LONDON LIMITED was incorporated 26 years ago on 20/10/1997 and has the registered number: 03452689. The accounts status is FULL and accounts are next due on 30/09/2024.

GATE GOURMET LONDON LIMITED - ASHFORD

This company is listed in the following categories:
56210 - Event catering activities

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
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BYRON THOMAS Secretary 2020-11-13 CURRENT
MR ADRIAN WILHELM GUIDO VOGT Sep 1985 German Director 2022-07-01 CURRENT
MR NORBERT (ADRIANUS NICOLAAS) VAN DEN BERG Jul 1966 Dutch Director 2021-05-01 CURRENT
MR NICHOLAS ALEXANDER THOMAS Sep 1977 British Director 2023-11-22 CURRENT
MR SREEKUMAR NAIR Jul 1970 British Director 2020-11-13 CURRENT
JONATHAN EDWARD STENT TORRIANI Oct 1965 Canadian Director 2001-03-19 UNTIL 2004-12-09 RESIGNED
MARTIN ULRICH LUCHSINGER Apr 1946 Swiss Director 1997-11-14 UNTIL 2000-02-11 RESIGNED
NIELS SMEDEGAARD Jun 1962 Danish Director 1997-11-14 UNTIL 2001-03-26 RESIGNED
MICHEL KARAM Oct 1960 Irish Director 2001-10-22 UNTIL 2003-02-17 RESIGNED
MR MICHAEL JOHN JONES Aug 1951 United Kingdom Director 2005-12-28 UNTIL 2009-03-04 RESIGNED
MR WILLEM HENDRIK HUMAN May 1982 British Director 2015-11-23 UNTIL 2020-12-31 RESIGNED
WALTER HERASIMTSCHUK Sep 1953 Us Director 2000-01-20 UNTIL 2001-03-26 RESIGNED
MR TIM NEDERHAND Sep 1982 Dutch Director 2021-05-01 UNTIL 2022-07-01 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1997-10-20 UNTIL 1997-11-07 RESIGNED
MARK ANDREW BURTON Jan 1971 British Secretary 2009-03-04 UNTIL 2011-09-27 RESIGNED
MR OWAIS AZIZ Secretary 2011-09-27 UNTIL 2012-06-26 RESIGNED
ANNE TERESA BRADLEY Aug 1979 Secretary 2002-02-14 UNTIL 2003-07-31 RESIGNED
RAVINDER SINGH DHILLON Feb 1961 British Secretary 2004-12-13 UNTIL 2005-02-14 RESIGNED
MR SREEKUMAR NAIR Secretary 2012-06-26 UNTIL 2020-11-13 RESIGNED
MICHEL KARAM Oct 1960 Irish Secretary 2000-01-20 UNTIL 2001-03-26 RESIGNED
MR MICHAEL JOHN JONES Aug 1951 United Kingdom Secretary 2005-12-28 UNTIL 2009-03-04 RESIGNED
DIANE PATRICIA VENTURINI Secretary 2003-12-12 UNTIL 2004-12-13 RESIGNED
JOHN GLASGOW May 1944 British Secretary 1997-11-14 UNTIL 2000-01-20 RESIGNED
STEPHEN WALLACE WOOD Apr 1958 Secretary 2005-02-14 UNTIL 2005-12-28 RESIGNED
STEPHEN ELLIS Mar 1966 American Secretary 2003-07-31 UNTIL 2003-12-12 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1997-11-07 UNTIL 1997-11-14 RESIGNED
MR ERIC MARTIN BORN Aug 1970 Swiss Director 2005-12-28 UNTIL 2009-03-04 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 1997-11-07 UNTIL 1997-11-14 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1997-10-20 UNTIL 1997-11-07 RESIGNED
MR DAVID DE LA TORRE May 1970 Spanish Director 2013-08-02 UNTIL 2015-08-28 RESIGNED
RAVINDER SINGH DHILLON Feb 1961 British Director 2004-09-09 UNTIL 2005-02-14 RESIGNED
MR STEPHEN PHILIP CORR Apr 1960 British Director 2015-08-28 UNTIL 2020-08-31 RESIGNED
HENNING BOYSEN May 1946 Danish Director 1997-11-14 UNTIL 2001-03-26 RESIGNED
MR ERIC MARTIN BORN Aug 1970 Swiss Director 2004-07-31 UNTIL 2005-02-14 RESIGNED
RALPH JURGEN BANDMANN Mar 1963 British Director 2001-03-19 UNTIL 2001-12-19 RESIGNED
STEPHEN ELLIS Mar 1966 American Director 2003-03-10 UNTIL 2004-09-09 RESIGNED
RUDOLF BACHMANN Jan 1957 Swiss Director 2001-12-19 UNTIL 2004-07-31 RESIGNED
RICHARD PAUL SCHIFTER Mar 1953 American Director 2005-02-14 UNTIL 2005-12-28 RESIGNED
THOMAS WILLIAM FOUNTAIN Jun 1969 British Director 2009-03-04 UNTIL 2020-12-31 RESIGNED
MARK ANDREW BURTON Jan 1971 British Director 2011-09-27 UNTIL 2015-11-23 RESIGNED
JONATHAN GUTHRIE GREY Oct 1951 British Director 2006-08-07 UNTIL 2007-04-21 RESIGNED
MR MARK TURNER Sep 1981 British Director 2021-01-01 UNTIL 2023-07-12 RESIGNED
PIETER VAN NIEKERK Sep 1960 American Director 2009-03-04 UNTIL 2013-06-12 RESIGNED
HARTVIG GREVENER Oct 1966 German Director 2001-03-19 UNTIL 2005-02-14 RESIGNED
STEPHEN WALLACE WOOD Apr 1958 Director 2005-02-14 UNTIL 2005-12-28 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1997-11-07 UNTIL 1997-11-14 RESIGNED
PER SKOLD Dec 1947 British Director 1997-11-14 UNTIL 2000-02-11 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
GATE GOURMET HEATHROW LIMITED ASHFORD ENGLAND Active FULL 56210 - Event catering activities
C.E.L. (ENGINEERING) LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
POURSHINS LIMITED ASHFORD Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
C.E.L. GROUP LIMITED CHIPPENHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
GATE GOURMET UK LIMITED HEATHROW AIRPORT HOUNSLOW Dissolved... DORMANT 56210 - Event catering activities
GATE GOURMET HOLDINGS U.K. LIMITED ASHFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SPECIALIST AIRPORT SERVICES LIMITED ASHFORD Active DORMANT 96090 - Other service activities n.e.c.
CEL (LOGISTICS) LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
GATE GOURMET GATWICK LIMITED HEATHROW AIRPORT HOUNSLOW Dissolved... DORMANT 56210 - Event catering activities
SUPPLAIR UK LIMITED ASHFORD Active FULL 56210 - Event catering activities
POURSHINS LOGISTICS LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
POURSHINS INTERNATIONAL LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
GATE GOURMET FINANCE UK LTD. HEATHROW AIRPORT HOUNSLOW Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GATE GOURMET SUPPORT SERVICES UK LIMITED ASHFORD ENGLAND Active SMALL 56210 - Event catering activities
GATE GOURMET UK PURCHASE COMPANY LIMITED ASHFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FERNLEY (HEATHROW) LIMITED ASHFORD Active FULL 81299 - Other cleaning services
EVERTASTE LIMITED ASHFORD ENGLAND Active FULL 56210 - Event catering activities
SMART TRANSFORMATION SOLUTIONS LIMITED LONDON Dissolved... 70229 - Management consultancy activities other than financial management
CALDER CONSULERE LIMITED ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POURSHINS LIMITED ASHFORD Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
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.