SUPPLAIR UK LIMITED - ASHFORD
Company Profile | Company Filings |
Overview
SUPPLAIR UK LIMITED is a Private Limited Company from ASHFORD and has the status: Active.
SUPPLAIR UK LIMITED was incorporated 23 years ago on 22/01/2001 and has the registered number: 04145242. The accounts status is FULL and accounts are next due on 30/09/2024.
SUPPLAIR UK LIMITED was incorporated 23 years ago on 22/01/2001 and has the registered number: 04145242. The accounts status is FULL and accounts are next due on 30/09/2024.
SUPPLAIR UK LIMITED - ASHFORD
This company is listed in the following categories:
56210 - Event catering activities
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
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARVEY ALPERT | Sep 1945 | American | Director | 2022-05-01 | CURRENT |
MR NORBERT (ADRIANUS NICOLAAS) VAN DEN BERG | Jul 1966 | Dutch | Director | 2021-05-01 | CURRENT |
MR ADRIAN WILHELM GUIDO VOGT | Sep 1985 | German | Director | 2022-07-01 | CURRENT |
MR STEVEN BARTON | Dec 1964 | American | Director | 2022-05-01 | CURRENT |
MR BYRON THOMAS | Secretary | 2020-11-13 | CURRENT | ||
ANDREW LANGDALE | Aug 1964 | British | Director | 2009-11-18 UNTIL 2015-09-18 | RESIGNED |
WILTON SECRETARIES LIMITED | Corporate Director | 2001-01-22 UNTIL 2001-01-22 | RESIGNED | ||
WILLEM HENDRIK HUMAN | Secretary | 2015-01-19 UNTIL 2020-11-13 | RESIGNED | ||
RENE VAN DIJK | Secretary | 2011-10-11 UNTIL 2015-01-19 | RESIGNED | ||
WILLEM HENDRIK HUMAN | May 1982 | British | Director | 2015-01-19 UNTIL 2020-12-31 | RESIGNED |
RENE RIJK MARIA VAN DIJK | Dec 1969 | Dutch | Director | 2015-01-19 UNTIL 2015-12-01 | RESIGNED |
MR MARK TURNER | Sep 1981 | British | Director | 2021-01-01 UNTIL 2023-07-12 | RESIGNED |
JAAP HENRI ROUKENS | May 1965 | Dutch | Director | 2009-04-01 UNTIL 2009-11-18 | RESIGNED |
MR TIM NEDERHAND | Sep 1982 | Dutch | Director | 2021-05-01 UNTIL 2022-07-01 | RESIGNED |
MR JOSHUA DAVID JANOW | May 1977 | Us Citizen | Director | 2014-11-21 UNTIL 2015-12-15 | RESIGNED |
SUPPLAIR HOLDING BV | Corporate Director | 2001-01-22 UNTIL 2015-01-19 | RESIGNED | ||
MR SREEKUMAR NAIR | Jul 1970 | British | Director | 2020-11-13 UNTIL 2022-05-01 | RESIGNED |
WILTON SECRETARIES LIMITED | Corporate Secretary | 2001-01-22 UNTIL 2006-01-26 | RESIGNED | ||
THOMAS WILLIAM FOUNTAIN | Jun 1969 | British | Director | 2015-12-15 UNTIL 2020-12-31 | RESIGNED |
STEPHEN PHILIP CORR | Aug 1960 | British | Director | 2014-11-21 UNTIL 2014-11-21 | RESIGNED |
MR STEPHEN PHILIP CORR | Apr 1960 | British | Director | 2014-11-21 UNTIL 2020-08-31 | RESIGNED |
WILTON CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-01-26 UNTIL 2011-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evertaste Limited | 2022-05-01 | Ashford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gategroup Holding Ag | 2016-04-06 | Balsberg | Significant influence or control |