RAIL GOURMET U.K. LIMITED
Overview
| Company Name | RAIL GOURMET U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03052537 |
| 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 RAIL GOURMET U.K. LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is RAIL GOURMET U.K. LIMITED located?
| Registered Office Address | Jamestown Wharf 32 Jamestown Road NW1 7HW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAIL GOURMET U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROPEAN RAIL CATERING LIMITED | Mar 03, 1997 | Mar 03, 1997 |
| O.B.S SERVICES LIMITED | Apr 27, 1995 | Apr 27, 1995 |
What are the latest accounts for RAIL GOURMET U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RAIL GOURMET U.K. LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for RAIL GOURMET U.K. LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Andrew David Webb as a director on Nov 10, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Jonathan Owen Davies as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Rolf Geling as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||
Appointment of Kari Daniels as a director on Nov 07, 2025 | 2 pages | AP01 | ||||||
Director's details changed for Mr Rolf Geling on Oct 11, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Sep 30, 2024 | 42 pages | AA | ||||||
Director's details changed for Mr Michael Scott Etherington on Aug 29, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Michael Scott Etherington as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Miles Eric Collins as a director on May 30, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Mr Andrew David Webb on Apr 18, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Andrew David Webb on Apr 18, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2023 | 41 pages | AA | ||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Rolf Geling on Jul 28, 2023 | 2 pages | CH01 | ||||||
Full accounts made up to Sep 30, 2022 | 41 pages | AA | ||||||
Second filing for the termination of Andrew Harding as a director | 5 pages | RP04TM01 | ||||||
Termination of appointment of Andrew David Harding as a director on Mar 03, 2023 | 2 pages | TM01 | ||||||
| ||||||||
Secretary's details changed for Mrs Fiona Scattergood on Feb 16, 2023 | 1 pages | CH03 | ||||||
Appointment of Mrs Fiona Scattergood as a secretary on Feb 16, 2023 | 2 pages | AP03 | ||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Helen Byrne as a secretary on Feb 16, 2023 | 1 pages | TM02 | ||||||
Full accounts made up to Sep 30, 2021 | 42 pages | AA | ||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||
Who are the officers of RAIL GOURMET U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCATTERGOOD, Fiona | Secretary | Jamestown Wharf 32 Jamestown Road NW1 7HW London Ssp Group Plc United Kingdom | 305858580001 | |||||||
| DANIELS, Kari | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | United Kingdom | British | 304704390001 | |||||
| ETHERINGTON, Michael Scott | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | United Kingdom | British | 340238940001 | |||||
| BYRNE, Helen | Secretary | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | 149717650001 | |||||||
| DAVIES, Jonathan Owen | Secretary | The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom | British | 105387490001 | ||||||
| DOLMAN, Clive Martin | Secretary | Strawberry Fields 12a Fairmile Avenue KT11 2JB Cobham Surrey | British | 75833870001 | ||||||
| HEWETT, Peter Graham | Nominee Secretary | White Cottage Church Road GU8 5JB Godalming Surrey | British | 900008480001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| BATES, Alan Paul | Director | The Gables 8 Mountbatten Drive Ringstead NN14 4TX Kettering Northamptonshire | British | 45122260002 | ||||||
| BIRCHAM, Kim | Director | Euston Road NW1 2AE London 169 | United Kingdom | British | 110945740002 | |||||
| BREVOT, Bernard Francis | Director | Halcyon Christchurch Road GU25 4PJ Virginia Water Surrey | French | 45263100002 | ||||||
| CHATBURN, Alan Edward | Director | The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom | United Kingdom | British | 120684150001 | |||||
| COLLINS, Miles Eric | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | England | British | 64044840005 | |||||
| COYLE, Terence James | Director | Shadow Lawn Onslow Road SL5 0HW Sunningdale Berkshire | British | 37265670001 | ||||||
| DAVIES, Jonathan Owen | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | United Kingdom | British | 105387490001 | |||||
| DOLMAN, Clive Martin | Director | Strawberry Fields 12a Fairmile Avenue KT11 2JB Cobham Surrey | England | British | 75833870001 | |||||
| EHLERS, Beat Christian | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | Switzerland | Swiss | 232674310001 | |||||
| FISCHER, Eduard Peter | Director | Rietholzstrasse 46 Zollikerberg 8125 Switzerland | Swiss | 63588630001 | ||||||
| FOLEY, Ciaran | Director | Euston Road NW1 2AE London 169 United Kingdom | Ireland | Irish | 196545840001 | |||||
| GELING, Rolf | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | England | Dutch | 287780730003 | |||||
| GRAHAM, William | Director | 34 St Emilion Close St Giles Park NN5 6EN Northampton Northamptonshire | British | 42746130001 | ||||||
| HARDING, Andrew David | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | United Kingdom | British | 177918320001 | |||||
| HARTRIDGE, Alan Francis | Director | 2 Hearne Drive Holyport SL6 2HZ Maidenhead Berkshire | British | 45122190001 | ||||||
| KI8NG, Paul Frederick | Director | The Homedtead 65 Withland Lane LE7 7SG Rothley Leicestershire England | British | 64216630001 | ||||||
| LAXTON, Kevin Edward | Director | 7 Mortimer Hall The Street Mortimer RG7 3NS Reading | England | British | 60544100003 | |||||
| MITCHELL, Ian Brian | Director | Euston Road NW1 2AE London 169 United Kingdom | England | British | 93687460002 | |||||
| OXFORD, David Nigel | Director | 8 Barnes Close Manor Park E12 5AU London | British | 50803050001 | ||||||
| RAINBOW, Mark | Director | The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom | United Kingdom | British | 116697790002 | |||||
| SEEMAN, William | Director | 33 Eaton Park Road KT11 2JJ Cobham Surrey | British | 54338590001 | ||||||
| SMITH, Michael Bernard | Director | 11 King George Street Greenwich SE10 8QJ London | British | 45122830001 | ||||||
| STREULI, Rolf Heinrich | Director | Schnorpfenmatt 14 Mellingen 5507 FOREIGN Switzerland | Swiss | 54778800001 | ||||||
| TAIT, Luke Logan | Director | Euston Road NW1 2AE London 169 United Kingdom | England | British | 103395770001 | |||||
| WEBB, Andrew David | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | United Kingdom | British | 288785120002 | |||||
| WRIGHT, Michael Leslie | Director | Chaldean 7 Chandos Close CH4 7BJ Chester Cheshire | United Kingdom | British | 68245800001 |
Who are the persons with significant control of RAIL GOURMET U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rail Gourmet Uk Holdings Limited | Apr 16, 2016 | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | No | ||||||||||
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Natures of Control
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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