This company is commonly known as Rail Gourmet U.k. Limited. The company was founded 29 years ago and was given the registration number 03052537. The firm's registered office is in LONDON. You can find them at Jamestown Wharf, 32 Jamestown Road, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | RAIL GOURMET U.K. LIMITED |
|---|---|---|
| Company Number | : | 03052537 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 1995 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ssp Group Plc, Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Secretary | 16 February 2023 | Active |
| Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 08 December 2006 | Active |
| Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 08 December 2006 | Active |
| Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 25 October 2021 | Active |
| The Coach House, New Barn Lane, Ockley, Dorking, United Kingdom, RH5 5PF | Director | 25 October 2021 | Active |
| Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Secretary | 12 March 2010 | Active |
| 1, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY | Secretary | 08 December 2006 | Active |
| Strawberry Fields, 12a Fairmile Avenue, Cobham, KT11 2JB | Secretary | 03 October 1995 | Active |
| White Cottage, Church Road, Godalming, GU8 5JB | Nominee Secretary | 27 April 1995 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 14 May 1998 | Active |
| The Gables 8 Mountbatten Drive, Ringstead, Kettering, NN14 4TX | Director | 03 October 1995 | Active |
| 169, Euston Road, London, NW1 2AE | Director | 10 April 2001 | Active |
| Halcyon Christchurch Road, Virginia Water, GU25 4PJ | Director | 05 November 1998 | Active |
| 1, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY | Director | 01 March 2007 | Active |
| Shadow Lawn, Onslow Road, Sunningdale, SL5 0HW | Director | 27 April 1995 | Active |
| Strawberry Fields, 12a Fairmile Avenue, Cobham, KT11 2JB | Director | 03 October 1995 | Active |
| Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 17 August 2017 | Active |
| Rietholzstrasse 46, Zollikerberg, Switzerland, | Director | 01 January 1999 | Active |
| 169, Euston Road, London, United Kingdom, NW1 2AE | Director | 07 April 2015 | Active |
| 34 St Emilion Close, St Giles Park, Northampton, NN5 6EN | Director | 27 April 1995 | Active |
| Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 01 November 2019 | Active |
| 2 Hearne Drive, Holyport, Maidenhead, SL6 2HZ | Director | 03 October 1995 | Active |
| The Homedtead, 65 Withland Lane, Rothley, England, LE7 7SG | Director | 27 April 1995 | Active |
| 7 Mortimer Hall, The Street Mortimer, Reading, RG7 3NS | Director | 01 June 2000 | Active |
| 169, Euston Road, London, United Kingdom, NW1 2AE | Director | 01 March 2007 | Active |
| 8 Barnes Close, Manor Park, London, E12 5AU | Director | 03 October 1995 | Active |
| 1, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY | Director | 08 December 2006 | Active |
| 33, Eaton Park Road, Cobham, KT11 2JJ | Director | 10 April 2001 | Active |
| 11 King George Street, Greenwich, London, SE10 8QJ | Director | 03 October 1995 | Active |
| Schnorpfenmatt 14, Mellingen 5507, Switzerland, FOREIGN | Director | 01 January 1999 | Active |
| 169, Euston Road, London, United Kingdom, NW1 2AE | Director | 16 November 2012 | Active |
| Chaldean, 7 Chandos Close, Chester, CH4 7BJ | Director | 27 April 1995 | Active |
| Rail Gourmet Uk Holdings Limited | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Officers | Change person director company with change date. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-17 | Officers | Second filing of director termination with name. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Officers | Change person secretary company with change date. | Download |
| 2023-02-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Officers | Appoint person director company with name date. | Download |
| 2021-10-26 | Officers | Appoint person director company with name date. | Download |
| 2021-09-16 | Change of constitution | Statement of companys objects. | Download |
| 2021-08-12 | Officers | Termination director company with name termination date. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Officers | Appoint person director company with name date. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type full. | Download |
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