This company is commonly known as Gate Gourmet Uk Purchase Company Limited. The company was founded 18 years ago and was given the registration number 05535418. The firm's registered office is in ASHFORD. You can find them at Ash House, Littleton Road, Ashford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GATE GOURMET UK PURCHASE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05535418 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2005 |
| End of financial year | : | 29 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ash House, Littleton Road, Ashford, England, TW15 1TZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ash House, Littleton Road, Ashford, England, TW15 1TZ | Secretary | 13 November 2020 | Active |
| Ash House, Littleton Road, Ashford, England, TW15 1TZ | Director | 01 July 2022 | Active |
| Ash House, Littleton Road, Ashford, England, TW15 1TZ | Director | 13 November 2020 | Active |
| Ash House, Littleton Road, Ashford, England, TW15 1TZ | Director | 01 May 2021 | Active |
| Building 1071, Southampton Road, Heathrow Airport, Hounslow, TW6 3AQ | Secretary | 27 September 2011 | Active |
| 40, Bushy Park Road, Teddington, TW11 9DG | Secretary | 04 March 2009 | Active |
| 9 Norman Avenue, Twickenham, TW1 2LY | Secretary | 28 December 2005 | Active |
| Ash House, Littleton Road, Ashford, England, TW15 1TZ | Secretary | 26 June 2012 | Active |
| 3 Whitney Lane, West Simsbury, Usa, | Secretary | 12 August 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 August 2005 | Active |
| Chestnut Barn, Crowsley, Henley On Thames, RG9 4JL | Director | 28 December 2005 | Active |
| Building 1071, Southampton Road, Heathrow Airport, Hounslow, TW6 3AQ | Director | 27 September 2011 | Active |
| Ash House, Littleton Road, Ashford, England, TW15 1TZ | Director | 04 March 2009 | Active |
| Orchard Cottage, Gaston Lane, South Warnborough, RG29 1RH | Director | 07 August 2006 | Active |
| Ash House, Littleton Road, Ashford, England, TW15 1TZ | Director | 23 November 2015 | Active |
| 9 Norman Avenue, Twickenham, TW1 2LY | Director | 28 December 2005 | Active |
| Ash House, Littleton Road, Ashford, England, TW15 1TZ | Director | 01 May 2021 | Active |
| 3465 Macomb Street Nw, Washington Dc, Usa, | Director | 12 August 2005 | Active |
| Ash House, Littleton Road, Ashford, England, TW15 1TZ | Director | 01 January 2021 | Active |
| 1a, Longfield House, Longfield Drive, East Sheen, London, Uk, SW147AU | Director | 04 March 2009 | Active |
| 3 Whitney Lane, West Simsbury, Usa, | Director | 12 August 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 August 2005 | Active |
| Gategroup Holding Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Balsberg, Balz Zimmermannstrasse 7, Ch-8058 Zurich-Airport, Switzerland, |
| Nature of control | : |
|
| Gate Group Holding Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Balsberg, Balz Zimmermannstrasse 7, PO BOX 8058, Zurich, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-30 | Officers | Change person director company with change date. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-06 | Officers | Appoint person director company with name date. | Download |
| 2021-05-06 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-02-11 | Officers | Appoint person director company with name date. | Download |
| 2020-11-13 | Officers | Appoint person director company with name date. | Download |
| 2020-11-13 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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