RAIL GOURMET GROUP LIMITED
Overview
| Company Name | RAIL GOURMET GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06180162 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RAIL GOURMET GROUP LIMITED located?
| Registered Office Address | Jamestown Wharf 32 Jamestown Road NW1 7HW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAIL GOURMET GROUP 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 GROUP 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 GROUP 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 | ||
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 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 17 pages | AA | ||
legacy | 226 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | ||
Termination of appointment of Andrew David Harding as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 19 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 | 20 pages | AA | ||
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 | ||
Who are the officers of RAIL GOURMET GROUP 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 | 305858570001 | |||||||
| 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 | 149717640001 | |||||||
| DAVIES, Jonathan Owen | Secretary | The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom | British | 119867460001 | ||||||
| BIRCHAM, Kim | Director | The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom | United Kingdom | British | 110945740002 | |||||
| COLLINS, Miles Eric | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | England | British | 64044840005 | |||||
| DAVIES, Jonathan Owen | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | United Kingdom | British | 105387490001 | |||||
| EHLERS, Beat Christian | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | Switzerland | Swiss | 232674310001 | |||||
| GELING, Rolf | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | England | Dutch | 287780730003 | |||||
| HARDING, Andrew David | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | United Kingdom | British | 177918320001 | |||||
| LAXTON, Kevin Edward | Director | 7 Mortimer Hall The Street Mortimer RG7 3NS Reading | England | British | 60544100003 | |||||
| TAIT, Luke Logan | Director | Euston Road NW1 2AE London 169 | England | British | 246466900001 | |||||
| WEBB, Andrew David | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | United Kingdom | British | 288785120002 |
Who are the persons with significant control of RAIL GOURMET GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ssp Financing Uk 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