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 - ASHFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GATE GOURMET HEATHROW LIMITED ASHFORD ENGLAND Active FULL 56210 - Event catering activities
EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
C.E.L. (ENGINEERING) LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
EAST ANGLIA FREIGHT TERMINAL LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading 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 LONDON LIMITED ASHFORD ENGLAND Active FULL 56210 - Event catering activities
GATE GOURMET GATWICK LIMITED HEATHROW AIRPORT HOUNSLOW Dissolved... DORMANT 56210 - Event catering activities
CORSTOR LIMITED ROMFORD ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
SUPPLAIR UK LIMITED ASHFORD Active FULL 56210 - Event catering activities
GATE GOURMET FINANCE UK LTD. HEATHROW AIRPORT HOUNSLOW Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CULINA LOGISTICS LIMITED MARKET DRAYTON Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
GATE GOURMET SUPPORT SERVICES UK LIMITED ASHFORD ENGLAND Active SMALL 56210 - Event catering activities
FERNLEY (HEATHROW) LIMITED ASHFORD Active FULL 81299 - Other cleaning services
ROOM SEASONS LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-03-30 29-06-2021 1 equity

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.