This company is commonly known as Room Seasons Limited. The company was founded 11 years ago and was given the registration number 08475790. The firm's registered office is in ASHFORD. You can find them at Ash House, Littleton Road, Ashford, Middlesex. This company's SIC code is 56290 - Other food services.
| Name | : | ROOM SEASONS LIMITED |
|---|---|---|
| Company Number | : | 08475790 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 2013 |
| End of financial year | : | 30 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ash House, Littleton Road, Ashford, Middlesex, 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 | Director | 02 March 2021 | Active |
| Ash House, Littleton Road, Ashford, England, TW15 1TZ | Director | 02 March 2021 | Active |
| 270, Allenby Road, London, England, UB1 2HP | Director | 29 October 2015 | Active |
| Ash House, Littleton Road, Ashford, England, TW15 1TZ | Secretary | 05 April 2013 | Active |
| Furtstrasse 6c, Ch-8700, Kustnacht, Switzerland, | Director | 29 October 2015 | Active |
| Church Farm House, Church Lane, Hunston, West Sussex, England, PO20 1AJ | Director | 29 October 2015 | Active |
| 44713, Maiden Place, Ashburn, Usa, | Director | 29 October 2015 | Active |
| Ash House, Littleton Road, Ashford, England, TW15 1TZ | Director | 05 April 2013 | Active |
| 100, Christchurch Avenue, London, England, NW6 7PE | Director | 22 July 2013 | Active |
| 248a, Kentish Town Road, London, England, NW5 2AB | Director | 22 July 2013 | Active |
| Hagenholzstrasse 62, Ch-8050, Zurich, Switzerland, | Director | 29 October 2015 | Active |
| Gate Gourmet Switzerland Gmbh | ||
| Notified on | : | 02 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Corporate Headquarters, Balz-Zimmermannstrasse 7, Zurich-Airport, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-01-26 | Officers | Termination director company with name termination date. | Download |
| 2020-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-08-15 | Officers | Termination director company with name termination date. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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