ROOM SEASONS LIMITED - ASHFORD
Company Profile | Company Filings |
Overview
ROOM SEASONS LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
ROOM SEASONS LIMITED was incorporated 11 years ago on 05/04/2013 and has the registered number: 08475790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ROOM SEASONS LIMITED was incorporated 11 years ago on 05/04/2013 and has the registered number: 08475790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ROOM SEASONS LIMITED - ASHFORD
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 / 7 | 30/07/2022 | 30/04/2024 |
Registered Office
ASH HOUSE
ASHFORD
MIDDLESEX
TW15 1TZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERCILIO OLIVEIRA | Nov 1982 | British | Director | 2015-10-29 | CURRENT |
MR SREEKUMAR NAIR | Jul 1970 | British | Director | 2021-03-02 | CURRENT |
MR KEVIN PAUL FORJETTE | Jan 1969 | Irish | Director | 2021-03-02 | CURRENT |
SHAUN RIXON | Jun 1970 | Australian | Director | 2015-10-29 UNTIL 2017-05-09 | RESIGNED |
DAVID DE LA TORRE | May 1970 | Spanish | Director | 2015-10-29 UNTIL 2016-01-08 | RESIGNED |
TOM FOUNTAIN | Jun 1969 | British | Director | 2015-10-29 UNTIL 2020-12-31 | RESIGNED |
JAKE FRANK | Jun 1969 | American | Director | 2015-10-29 UNTIL 2019-09-30 | RESIGNED |
NICOLAS FRISON | Aug 1989 | French | Director | 2013-04-05 UNTIL 2021-03-02 | RESIGNED |
MR ALEXANDRE MICHEL HANSS | May 1990 | French | Director | 2013-07-22 UNTIL 2014-06-03 | RESIGNED |
MR DAMIEN STEPHANE MARTY | Oct 1990 | French | Director | 2013-07-22 UNTIL 2021-03-02 | RESIGNED |
NICOLAS FRISON | Secretary | 2013-04-05 UNTIL 2021-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gate Gourmet Switzerland Gmbh | 2017-02-02 | Zurich-Airport Zurich |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - ROOM SEASONS LIMITED | 2016-05-28 | 31-07-2015 | £60,126 Cash £-26,822 equity |
Room Seasons Limited - Limited company - abbreviated - 11.6 | 2015-01-06 | 30-07-2014 | £9,722 Cash £-28,822 equity |