GATE GOURMET UK PURCHASE COMPANY LIMITED - ASHFORD
Company Profile | Company Filings |
Overview
GATE GOURMET UK PURCHASE COMPANY LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
GATE GOURMET UK PURCHASE COMPANY LIMITED was incorporated 18 years ago on 12/08/2005 and has the registered number: 05535418. The accounts status is DORMANT and accounts are next due on 29/03/2024.
GATE GOURMET UK PURCHASE COMPANY LIMITED was incorporated 18 years ago on 12/08/2005 and has the registered number: 05535418. The accounts status is DORMANT and accounts are next due on 29/03/2024.
GATE GOURMET UK PURCHASE COMPANY LIMITED - ASHFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 29/06/2022 | 29/03/2024 |
Registered Office
ASH HOUSE
ASHFORD
TW15 1TZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BYRON THOMAS | Secretary | 2020-11-13 | CURRENT | ||
MR SREEKUMAR NAIR | Jul 1970 | British | Director | 2020-11-13 | 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 |
RICHARD PAUL SCHIFTER | Mar 1953 | American | Director | 2005-08-12 UNTIL 2005-12-28 | RESIGNED |
MR OWAIS AZIZ | Secretary | 2011-09-27 UNTIL 2012-06-26 | RESIGNED | ||
MARK ANDREW BURTON | Jan 1971 | British | Secretary | 2009-03-04 UNTIL 2011-09-27 | RESIGNED |
MR MICHAEL JOHN JONES | Aug 1951 | United Kingdom | Secretary | 2005-12-28 UNTIL 2009-03-04 | RESIGNED |
MR SREEKUMAR NAIR | Secretary | 2012-06-26 UNTIL 2020-11-13 | RESIGNED | ||
STEPHEN WALLACE WOOD | Apr 1958 | Secretary | 2005-08-12 UNTIL 2005-12-28 | RESIGNED | |
MR WILLEM HENDRIK HUMAN | May 1982 | British | Director | 2015-11-23 UNTIL 2020-12-31 | RESIGNED |
STEPHEN WALLACE WOOD | Apr 1958 | Director | 2005-08-12 UNTIL 2005-12-28 | RESIGNED | |
PIETER VAN NIEKERK | Sep 1960 | American | Director | 2009-03-04 UNTIL 2013-06-12 | RESIGNED |
MR MARK TURNER | Sep 1981 | British | Director | 2021-01-01 UNTIL 2023-07-12 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-08-12 UNTIL 2005-08-12 | RESIGNED | ||
MR TIM NEDERHAND | Sep 1982 | Dutch | Director | 2021-05-01 UNTIL 2022-07-01 | RESIGNED |
MR MICHAEL JOHN JONES | Aug 1951 | United Kingdom | Director | 2005-12-28 UNTIL 2009-03-04 | 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 |
THOMAS WILLIAM FOUNTAIN | Jun 1969 | British | Director | 2009-03-04 UNTIL 2020-12-31 | RESIGNED |
MR ERIC MARTIN BORN | Aug 1970 | Swiss | Director | 2005-12-28 UNTIL 2009-03-04 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-08-12 UNTIL 2005-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gategroup Holding Ag | 2016-04-06 | Ch-8058 Zurich-Airport Switzerland | Significant influence or control | |
Gate Group Holding Ag | 2016-04-06 | Zurich | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-03-30 | 29-06-2021 | 1 equity |