This company is commonly known as Supplair Uk Limited. The company was founded 23 years ago and was given the registration number 04145242. The firm's registered office is in ASHFORD. You can find them at Ash House, Littleton Road, Ashford, . This company's SIC code is 56210 - Event catering activities.
| Name | : | SUPPLAIR UK LIMITED |
|---|---|---|
| Company Number | : | 04145242 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ash House, Littleton Road, Ashford, TW15 1TZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ash House, Littleton Road, Ashford, TW15 1TZ | Secretary | 13 November 2020 | Active |
| Ash House, Littleton Road, Ashford, England, TW15 1TZ | Director | 01 May 2022 | Active |
| Ash House, Littleton Road, Ashford, England, TW15 1TZ | Director | 01 May 2022 | Active |
| Ash House, Littleton Road, Ashford, TW15 1TZ | Director | 01 July 2022 | Active |
| Ash House, Littleton Road, Ashford, TW15 1TZ | Director | 01 May 2021 | Active |
| Ash House, Littleton Road, Ashford, England, TW15 1TZ | Secretary | 19 January 2015 | Active |
| Brielsemeer 7, Purmerend, Netherlands, | Secretary | 11 October 2011 | Active |
| 26 Grosvenor Street, Mayfair, London, W1K 4QW | Corporate Secretary | 26 January 2006 | Active |
| 26 Grosvenor Street, Mayfair, London, W1K 4QW | Corporate Secretary | 22 January 2001 | Active |
| 26 Grosvenor Street, Mayfair, London, W1K 4QW | Director | 21 November 2014 | Active |
| Ash House, Littleton Road, Ashford, England, TW15 1TZ | Director | 21 November 2014 | Active |
| Ash House, Littleton Road, Ashford, TW15 1TZ | Director | 15 December 2015 | Active |
| Ash House, Littleton Road, Ashford, England, TW15 1TZ | Director | 19 January 2015 | Active |
| Ash House, Littleton Road, Ashford, England, TW15 1TZ | Director | 21 November 2014 | Active |
| The Wickets, Church Road, The Wickets, Church Road, Greatworth, Banbury, England, OX17 2DU | Director | 18 November 2009 | Active |
| Ash House, Littleton Road, Ashford, TW15 1TZ | Director | 13 November 2020 | Active |
| Ash House, Littleton Road, Ashford, TW15 1TZ | Director | 01 May 2021 | Active |
| Nicolaas Maesstraat 100, Amsterdam 1071, Amsterdam Nh, Netherlands, | Director | 01 April 2009 | Active |
| Ash House, Littleton Road, Ashford, TW15 1TZ | Director | 01 January 2021 | Active |
| Ash House, Littleton Road, Ashford, England, TW15 1TZ | Director | 19 January 2015 | Active |
| Duivendrechtsekade 85, Amsterdam, Netherlands, FOREIGN | Corporate Director | 22 January 2001 | Active |
| 26 Grosvenor Street, Mayfair, London, W1K 4QW | Corporate Director | 22 January 2001 | Active |
| Evertaste Limited | ||
| Notified on | : | 01 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ash House, Littleton Road, Ashford, England, TW15 1TZ |
| Nature of control | : |
|
| Gategroup Holding Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Balsberg, Balz Zimmermannstrasse 7, Balsberg, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2022-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-18 | Officers | Appoint person director company with name date. | Download |
| 2022-05-18 | Officers | Termination director company with name termination date. | Download |
| 2022-05-18 | Officers | Appoint person director company with name date. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-05-05 | Officers | Appoint person director company with name date. | Download |
| 2021-05-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-02-11 | Officers | Appoint person director company with name date. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Mortgage | Mortgage satisfy charge full. | 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 |
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