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 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
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 |