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 - 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

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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CompanyName Address Company Status Accounts Status Main Company Activity
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SPECIALIST AIRPORT SERVICES LIMITED ASHFORD Active DORMANT 96090 - Other service activities n.e.c.
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EVERTASTE LIMITED ASHFORD ENGLAND Active FULL 56210 - Event catering activities
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KFI U.K. LIMITED ASHFORD UNITED KINGDOM Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
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