SYSCO GUEST SUPPLY EUROPE LIMITED
Overview
| Company Name | SYSCO GUEST SUPPLY EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01771293 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYSCO GUEST SUPPLY EUROPE LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SYSCO GUEST SUPPLY EUROPE LIMITED located?
| Registered Office Address | 3-4 Venus House Calleva Park Aldermaston RG7 8DA Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYSCO GUEST SUPPLY EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUEST SUPPLY EUROPE LIMITED | Aug 10, 2007 | Aug 10, 2007 |
| GUEST INTERNATIONAL LIMITED | Jan 19, 1984 | Jan 19, 1984 |
| SKYLIM SERVICES LIMITED | Nov 18, 1983 | Nov 18, 1983 |
What are the latest accounts for SYSCO GUEST SUPPLY EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SYSCO GUEST SUPPLY EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for SYSCO GUEST SUPPLY EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Nils Börje Gustaf Lantz on Feb 01, 2025 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2024 | 30 pages | AA | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Heather Lynn Klatt as a director on Jan 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sohail Ahmad as a director on Jul 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sarah Leanne Whibley as a director on Jan 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2024 with updates | 5 pages | CS01 | ||
Change of details for Sysco Guest Supply Inc. as a person with significant control on Feb 04, 2017 | 2 pages | PSC05 | ||
Full accounts made up to Jun 30, 2023 | 30 pages | AA | ||
Appointment of Mrs Sarah Jeanne Hartles as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Joel Todd Grade as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Appointment of Kevin Andrew Korab as a director on Jun 19, 2023 | 2 pages | AP01 | ||
Appointment of Sohail Ahmad as a director on Jun 19, 2023 | 2 pages | AP01 | ||
Appointment of Nils Börje Gustaf Lantz as a director on Jun 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Joel Todd Grade as a director on Jun 19, 2023 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on May 25, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sandra Lynn Romoser as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2022 | 30 pages | AA | ||
Appointment of Mrs Sarah Leanne Whibley as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Register(s) moved to registered inspection location Enterprise House Eureka Business Park Ashford Kent TN25 4AG | 1 pages | AD03 | ||
Register inspection address has been changed to Enterprise House Eureka Business Park Ashford Kent TN25 4AG | 1 pages | AD02 | ||
Termination of appointment of Andrew John Keating as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2021 | 30 pages | AA | ||
Director's details changed for Mrs Sandra Romoser on Jan 14, 2022 | 2 pages | CH01 | ||
Who are the officers of SYSCO GUEST SUPPLY EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Martyn Lloyd | Secretary | Venus House Calleva Park Aldermaston RG7 8DA Reading 3-4 Berkshire | 191819970001 | |||||||
| HARTLES, Sarah Jeanne | Director | Eureka Business Park TN25 4AG Ashford Enterprise House Kent England | United Kingdom | British | Assistant General Counsel | 140125910002 | ||||
| KLATT, Heather Lynn | Director | Davidson Avenue 08873 Somerset 300 Nj United States | United States | American | Chief Financial Officer | 331058680001 | ||||
| KORAB, Kevin Andrew | Director | Davidson Avenue 08873 Somerset 300 Nj United States | United States | American | President, Guest Worldwide | 310617530001 | ||||
| LANTZ, Nils Börje Gustaf | Director | Calleva Park Aldermaston RG7 8DA Reading 4 Venus House England | Hong Kong | Swedish | Senior Vice President | 310578670002 | ||||
| DAY, Michael | Secretary | Fir Trees 12a Burney Bit Pamber Heath RG26 3TN Tadley Hampshire | British | 46992820003 | ||||||
| SMITH, Karen Lesley | Secretary | 15 Campbells Green Mortimer Common RG7 3RE Reading Berkshire | British | 13668280001 | ||||||
| AHMAD, Sohail | Director | Davidson Avenue 08873 Somerset 300 Nj United States | United States | American | Vice President, Global Finance Guest Worldwide | 310617480001 | ||||
| GRADE, Joel Todd | Director | Enclave Parkway 77077 Houston 1390 Texas United States | United States | American | Executive Vice President, Corporate Development | 310575400001 | ||||
| KEATING, Andrew John | Director | Somerfield Way Leicester Forest East LE3 3LX Leicester 49 United Kingdom | United Kingdom | British | Managing Director | 148260200002 | ||||
| NICHOLAS, Michael Cooper | Director | 2122 Dunstan Houston Texas 77005 Usa | Usa | American | Attorney | 126898320001 | ||||
| ROMOSER, Sandra Lynn | Director | Venus House Calleva Park Aldermaston RG7 8DA Reading 3-4 Berkshire | United States | American | President | 265071180002 | ||||
| STANLEY, Clifford W | Director | 110 Howard Way Pennington New Jersey 08534 Usa | Usa | American | Company President | 13668290001 | ||||
| WHARTON, Kenneth William | Director | The Old Cottage Grazeley RG7 1NG Reading Berkshire | United Kingdom | British | Company Director | 2448070001 | ||||
| WHIBLEY, Sarah Leanne | Director | Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom | United Kingdom | British | Vice President, Legal, International & Deputy Gene | 197579800001 | ||||
| XENIS, Paul Triarchos | Director | 4301 Us Highway One, PO BOX 902 Monmouth Junction Sysco Guest Supply Llc New Jersey 08852 United States | United States | American | President & Chief Operating Officer | 211138430001 |
Who are the persons with significant control of SYSCO GUEST SUPPLY EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sysco Guest Supply, Llc | Feb 04, 2017 | Davidson Avenue Somerset New Jersey 300 08873 United States | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0