GATE TOTAL SOLUTIONS LIMITED - LUTON


Company Profile Company Filings

Overview

GATE TOTAL SOLUTIONS LIMITED is a Private Limited Company from LUTON and has the status: Dissolved - no longer trading.
GATE TOTAL SOLUTIONS LIMITED was incorporated 16 years ago on 10/10/2007 and has the registered number: 06394781. The accounts status is FULL.

GATE TOTAL SOLUTIONS LIMITED - LUTON

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

CEDAR HOUSE 750 PARKLAND SQUARE
LUTON
LU1 3LU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOM FOUNTAIN Jun 1969 British Director 2015-11-11 CURRENT
YURIY GUSHCHENSKOV Dec 1969 American Director 2015-06-22 CURRENT
JAMES ALISTAIR REGINALD VARDY Dec 1979 British Director 2015-06-19 UNTIL 2015-11-11 RESIGNED
JEAN-CHRISTOPHE HUVET Secretary 2007-10-10 UNTIL 2010-02-27 RESIGNED
MS JOANNE LOUISE APPLEGATE Secretary 2011-03-28 UNTIL 2014-08-12 RESIGNED
STEVEN JOHN STEEL Secretary 2010-02-24 UNTIL 2011-03-28 RESIGNED
PHILIPPE OP DEBEECK Mar 1962 Belgian Director 2010-02-24 UNTIL 2010-07-08 RESIGNED
GARY KENNETH MORBY Oct 1958 British Director 2007-10-10 UNTIL 2008-12-19 RESIGNED
STEVEN JOHN STEEL Jan 1969 British Director 2010-02-24 UNTIL 2011-03-28 RESIGNED
CAROLINE ULBRICH Jul 1971 German Director 2008-04-28 UNTIL 2014-10-07 RESIGNED
MR NEALE ASHLEY JOUQUES Jun 1967 British Director 2011-03-28 UNTIL 2015-06-18 RESIGNED
ACI SECRETARIES LIMITED Corporate Secretary 2007-10-10 UNTIL 2007-10-10 RESIGNED
MR JAMES ALISTAIR REGINALD VARDY Dec 1976 British Director 2015-06-19 UNTIL 2016-04-26 RESIGNED
ANDREW GROOM Mar 1973 British Director 2015-06-23 UNTIL 2015-08-04 RESIGNED
MRS SUZANNAH JANE GUY Dec 1961 British Director 2010-07-08 UNTIL 2015-06-23 RESIGNED
HERMAN ANBEEK Aug 1965 Dutch Director 2007-10-10 UNTIL 2010-02-27 RESIGNED
MR ERIC MARTIN BORN Aug 1970 Swiss Director 2008-04-28 UNTIL 2009-04-03 RESIGNED
ACI DIRECTORS LIMITED Corporate Nominee Director 2007-10-10 UNTIL 2007-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gategroup Holding Ag 2016-04-07 Zurich   Ownership of shares 75 to 100 percent

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