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SYSCO GUEST SUPPLY EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sysco Guest Supply Europe Limited. The company was founded 40 years ago and was given the registration number 01771293. The firm's registered office is in READING. You can find them at 3-4 Venus House, Calleva Park Aldermaston, Reading, Berkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SYSCO GUEST SUPPLY EUROPE LIMITED
Company Number:01771293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1983
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:3-4 Venus House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-4, Venus House, Calleva Park Aldermaston, Reading, RG7 8DA

Secretary01 October 2014Active
300, Davidson Avenue, Somerset, United States, 08873

Director19 June 2023Active
Enterprise House, Eureka Business Park, Ashford, England, TN25 4AG

Director01 December 2023Active
300, Davidson Avenue, Somerset, United States, 08873

Director19 June 2023Active
4 Venus House, Calleva Park, Aldermaston, Reading, England, RG7 8DA

Director19 June 2023Active
Fir Trees 12a Burney Bit, Pamber Heath, Tadley, RG26 3TN

Secretary20 May 1993Active
15 Campbells Green, Mortimer Common, Reading, RG7 3RE

Secretary-Active
1390, Enclave Parkway, Houston, United States, 77077

Director19 June 2023Active
49, Somerfield Way, Leicester Forest East, Leicester, United Kingdom, LE3 3LX

Director04 January 2010Active
2122 Dunstan, Houston, Usa,

Director19 December 2007Active
3-4, Venus House, Calleva Park Aldermaston, Reading, RG7 8DA

Director17 October 2019Active
110 Howard Way, Pennington, New Jersey, Usa,

Director-Active
The Old Cottage, Grazeley, Reading, RG7 1NG

Director-Active
Enterprise House, Eureka Business Park, Ashford, United Kingdom, TN25 4AG

Director16 December 2022Active
Sysco Guest Supply Llc, 4301 Us Highway One, PO BOX 902, Monmouth Junction, United States,

Director26 July 2016Active

People with Significant Control

Sysco Guest Supply, Llc
Notified on:04 February 2017
Status:Active
Country of residence:United States
Address:300, Davidson Avenue, New Jersey, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Termination director company with name termination date.

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2024-01-17Confirmation statement

Confirmation statement with updates.

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2024-01-11Persons with significant control

Change to a person with significant control.

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2024-01-03Accounts

Accounts with accounts type full.

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2023-12-06Officers

Appoint person director company with name date.

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2023-10-17Officers

Termination director company with name termination date.

Download
2023-06-27Officers

Appoint person director company with name date.

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2023-06-27Officers

Appoint person director company with name date.

Download
2023-06-26Officers

Appoint person director company with name date.

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2023-06-26Officers

Appoint person director company with name date.

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2023-05-31Capital

Capital allotment shares.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Officers

Termination director company with name termination date.

Download
2023-01-03Accounts

Accounts with accounts type full.

Download
2022-12-16Officers

Appoint person director company with name date.

Download
2022-09-20Address

Move registers to sail company with new address.

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2022-09-20Address

Change sail address company with new address.

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2022-07-01Officers

Termination director company with name termination date.

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2022-04-08Accounts

Accounts with accounts type full.

Download
2022-01-21Officers

Change person director company with change date.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Accounts

Accounts with accounts type full.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Accounts

Accounts with accounts type full.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download

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