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 - ASHFORD

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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GATE GOURMET HEATHROW LIMITED ASHFORD ENGLAND Active FULL 56210 - Event catering activities
POURSHINS LIMITED ASHFORD Active FULL 52101 - Operation of warehousing and storage facilities for water transport 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.
GATE GOURMET LONDON LIMITED ASHFORD ENGLAND Active FULL 56210 - Event catering activities
SUPPLAIR UK LIMITED ASHFORD Active FULL 56210 - Event catering activities
IAS (MANCHESTER) LIMITED FELTHAM Dissolved... DORMANT 81299 - Other cleaning services
AIRFIELD SERVICES LIMITED FELTHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FERNLEY (GATWICK) LIMITED FELTHAM Dissolved... DORMANT 81299 - Other cleaning services
GATE AVIATION SERVICES LIMITED ASHFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
IAS INVESTMENTS LIMITED FELTHAM Dissolved... DORMANT 77352 - Renting and leasing of freight air transport equipment
GATE GOURMET SUPPORT SERVICES UK LIMITED ASHFORD ENGLAND Active SMALL 56210 - Event catering activities
GATE GOURMET UK PURCHASE COMPANY LIMITED ASHFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FERNLEY (HEATHROW) LIMITED ASHFORD Active FULL 81299 - Other cleaning services
IAS SECURITY SERVICES LIMITED FELTHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
AIRFIELD SERVICES (HEATHROW) LIMITED FELTHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
SPECIALIST AIRPORT SERVICES STAFFING LIMITED FELTHAM Dissolved... DORMANT 74990 - Non-trading company
GATE TOTAL SOLUTIONS LIMITED LUTON Dissolved... FULL 56290 - Other food services
SCOOTERISED LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 45310 - Wholesale trade of motor vehicle parts and accessories

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

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
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.