GATE GOURMET SUPPORT SERVICES UK LIMITED
Overview
| Company Name | GATE GOURMET SUPPORT SERVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05282000 |
| 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 GATE GOURMET SUPPORT SERVICES UK LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is GATE GOURMET SUPPORT SERVICES UK LIMITED located?
| Registered Office Address | Ash House Littleton Road TW15 1TZ Ashford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GATE GOURMET SUPPORT SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERSA LOGISTICS LIMITED | Nov 09, 2004 | Nov 09, 2004 |
What are the latest accounts for GATE GOURMET SUPPORT SERVICES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GATE GOURMET SUPPORT SERVICES UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for GATE GOURMET SUPPORT SERVICES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Alexander Thomas as a director on Nov 22, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Turner as a director on Jul 12, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Director's details changed for Mr Mark Turner on Mar 14, 2023 | 2 pages | CH01 | ||
Appointment of Mr Adrian Wilhelm Guido Vogt as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Tim Nederhand as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with updates | 3 pages | CS01 | ||
Appointment of Mr Norbert (Adrianus Nicolaas) Van Den Berg as a director on May 01, 2021 | 2 pages | AP01 | ||
Appointment of Tracey Denise Mary Dyer as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Tim Nederhand as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Willem Hendrik Human as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Thomas William Fountain as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Mark Turner as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sreekumar Nair as a director on Nov 13, 2020 | 2 pages | AP01 | ||
Appointment of Mr Byron Thomas as a secretary on Nov 13, 2020 | 2 pages | AP03 | ||
Termination of appointment of Sreekumar Nair as a secretary on Nov 13, 2020 | 1 pages | TM02 | ||
Who are the officers of GATE GOURMET SUPPORT SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Byron | Secretary | Littleton Road TW15 1TZ Ashford Ash House England | 276500870001 | |||||||
| DYER, Tracey Denise Mary | Director | Littleton Road TW15 1TZ Ashford Ash House England | England | British | Hr Director | 161601570001 | ||||
| GUIDO VOGT, Adrian Wilhelm | Director | Littleton Road TW15 1TZ Ashford Ash House England | Germany | German | Cfo North-West Europe | 300760110001 | ||||
| NAIR, Sreekumar | Director | Littleton Road TW15 1TZ Ashford Ash House England | England | British | Financial Controller | 276501850001 | ||||
| THOMAS, Nicholas Alexander | Director | Littleton Road TW15 1TZ Ashford Ash House England | England | British | Managing Director | 316268560001 | ||||
| VAN DEN BERG, Norbert (Adrianus Nicolaas) | Director | Littleton Road TW15 1TZ Ashford Ash House England | Switzerland | Dutch | President And Md Nwe Region | 280485860001 | ||||
| AZIZ, Owais | Secretary | Heathrow West Building 1071 Southampton Road TW6 3AQ Heathrow Airport Hounslow Middlesex | 164529080001 | |||||||
| BURTON, Mark Andrew | Secretary | Bushy Park Road TW11 9DG Teddington 40 Middlesex | British | Chartered Accountant | 136879670001 | |||||
| JONES, Michael John | Secretary | 9 Norman Avenue TW1 2LY Twickenham Middlesex | British | Chartered Accountant | 1131560001 | |||||
| NAIR, Sreekumar | Secretary | Littleton Road TW15 1TZ Ashford Ash House England | 173796960001 | |||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||
| CLARKS NOMINEES LIMITED | Secretary | One Forbury Square The Forbury RG1 3EB Reading | 38350670003 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BORN, Eric Martin | Director | Chestnut Barn Crowsley RG9 4JL Henley On Thames Oxfordshire | United Kingdom | Swiss | Director | 159179730001 | ||||
| BURTON, Mark Andrew, Mr. | Director | Heathrow West Building 1071 Southampton Road TW6 3AQ Heathrow Airport Hounslow Middlesex | England | British | Chartered Accountant | 163432930001 | ||||
| CORR, Stephen Philip | Director | London Heathrow Airport TW6 3AQ Hounslow Heathrow West Building 1071 England | United Kingdom | British | Managing Director | 200781440001 | ||||
| DE LA TORRE, David | Director | Heathrow West Building 1071 Southampton Road TW6 3AQ Heathrow Airport Hounslow Middlesex | England | Spanish | Managing Director | 180915690001 | ||||
| FOUNTAIN, Thomas William | Director | Littleton Road TW15 1TZ Ashford Ash House England | United Kingdom | British | Chartered Accountant | 136880590001 | ||||
| GIBBONS, John Michael | Director | 16 Beech Ride GU52 7XQ Fleet Hampshire | United Kingdom | British | Company Director | 82293460001 | ||||
| GREY, Jonathan Guthrie | Director | Orchard Cottage Gaston Lane RG29 1RH South Warnborough Hampshire | United Kingdom | British | Accountant | 91238330001 | ||||
| HUMAN, Willem Hendrik | Director | Littleton Road TW15 1TZ Ashford Ash House England | England | British | Finance Director | 202998990001 | ||||
| JONES, Michael John | Director | 9 Norman Avenue TW1 2LY Twickenham Middlesex | England | British | Chartered Accountant | 1131560001 | ||||
| NEDERHAND, Tim | Director | Littleton Road TW15 1TZ Ashford Ash House England | Switzerland | Dutch | Cfo | 280520930001 | ||||
| TURNER, Mark | Director | Littleton Road TW15 1TZ Ashford Ash House England | England | British | Managing Director | 279607500002 | ||||
| VAN NIEKERK, Pieter | Director | Geraldine Road W4 3PA Chiswick 8 Middlesex | United Kingdom | American | Managing Director | 136880100001 |
Who are the persons with significant control of GATE GOURMET SUPPORT SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gategroup Holding Ag | Apr 06, 2016 | Balz Zimmermannstrasse 7, Ch-8058 Zurich Airport Zurich Balsberg Switzerland | No | ||||||||||||
| |||||||||||||||
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