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, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for RAIL GOURMET GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for RAIL GOURMET GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Full accounts made up to Sep 30, 2021 | 21 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew David Webb as a director on Oct 25, 2021 | 2 pages | AP01 | ||
Appointment of Mr Rolf Geling as a director on Oct 25, 2021 | 2 pages | AP01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Termination of appointment of Beat Christian Ehlers as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2020 | 20 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 19 pages | AA | ||
Change of details for Ssp Financing Uk Limited as a person with significant control on Apr 27, 2020 | 2 pages | PSC05 | ||
Registered office address changed from 169 Euston Road London NW1 2AE to Jamestown Wharf 32 Jamestown Road London NW1 7HW on May 01, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Andrew David Harding as a director on Nov 01, 2019 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2018 | 19 pages | AA | ||
Confirmation statement made on Feb 05, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 19 pages | AA | ||
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 | |||||||
| COLLINS, Miles Eric | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | England | British | Accountant | 64044840005 | ||||
| DAVIES, Jonathan Owen | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | United Kingdom | British | Company Director | 105387490001 | ||||
| GELING, Rolf | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | United Kingdom | Dutch | Director | 287780730002 | ||||
| HARDING, Andrew David | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | United Kingdom | British | None | 177918320001 | ||||
| WEBB, Andrew David | Director | New Barn Lane Ockley RH5 5PF Dorking The Coach House Surrey United Kingdom | United Kingdom | British | Business Development Director | 288785120001 | ||||
| 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 | Managing Director | 110945740002 | ||||
| EHLERS, Beat Christian | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | Switzerland | Swiss | Director | 232674310001 | ||||
| LAXTON, Kevin Edward | Director | 7 Mortimer Hall The Street Mortimer RG7 3NS Reading | England | British | Finance Director | 60544100003 | ||||
| TAIT, Luke Logan | Director | Euston Road NW1 2AE London 169 | England | British | Director | 246466900001 |
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 | ||||||||||
| |||||||||||||
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