-
GATE GOURMET HEATHROW LIMITED - Ash House, Littleton Road, Ashford, TW15 1TZ, United Kingdom
Company Information
- Company registration number
- 00681306
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ash House
- Littleton Road
- Ashford
- TW15 1TZ
- England Ash House, Littleton Road, Ashford, TW15 1TZ, England UK
Management
- Managing Directors
- NAIR, Sreekumar
- NEDERHAND, Tim
- TURNER, Mark
- VAN DEN BERG, Norbert (Adrianus Nicolaas)
- Company secretaries
- THOMAS, Byron
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-01-23
- Age Of Company 1961-01-23 63 years
- SIC/NACE
- 56210
Ownership
- Beneficial Owners
- Gategroup Holding Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SAS SERVICE PARTNER LIMITED
- Filing of Accounts
- Due Date: 2022-03-29
- Last Date: 2020-06-29
- Last Return Made Up To:
- 2012-09-16
- Annual Return
- Due Date: 2021-09-30
- Last Date: 2020-09-16
-
GATE GOURMET HEATHROW LIMITED Company Description
- GATE GOURMET HEATHROW LIMITED is a ltd registered in United Kingdom with the Company reg no 00681306. Its current trading status is "live". It was registered 1961-01-23. It was previously called SAS SERVICE PARTNER LIMITED. It has declared SIC or NACE codes as "56210". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-16.It can be contacted at Ash House .
Get GATE GOURMET HEATHROW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gate Gourmet Heathrow Limited - Ash House, Littleton Road, Ashford, TW15 1TZ, United Kingdom
- 1961-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GATE GOURMET HEATHROW LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-05-19) - AA
-
appoint-person-director-company-with-name-date (2021-02-11) - AP01
-
termination-director-company-with-name-termination-date (2021-03-01) - TM01
-
appoint-person-director-company-with-name-date (2021-05-06) - AP01
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-02-20) - AD01
-
accounts-with-accounts-type-full (2020-03-25) - AA
-
termination-director-company-with-name-termination-date (2020-10-07) - TM01
-
confirmation-statement-with-no-updates (2020-10-07) - CS01
-
termination-secretary-company-with-name-termination-date (2020-11-13) - TM02
-
appoint-person-secretary-company-with-name-date (2020-11-13) - AP03
-
appoint-person-director-company-with-name-date (2020-11-13) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-23) - CS01
-
accounts-with-accounts-type-full (2019-02-15) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-03-28) - AA
-
confirmation-statement-with-no-updates (2018-09-20) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-26) - CS01
-
accounts-with-accounts-type-full (2017-08-15) - AA
-
auditors-resignation-company (2017-08-01) - AUD
-
change-account-reference-date-company-previous-shortened (2017-03-24) - AA01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-23) - CS01
-
change-account-reference-date-company-previous-extended (2016-09-08) - AA01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
-
accounts-with-accounts-type-full (2015-07-06) - AA
-
appoint-person-director-company-with-name-date (2015-09-08) - AP01
-
termination-director-company-with-name-termination-date (2015-09-08) - TM01
-
termination-director-company-with-name-termination-date (2015-11-25) - TM01
-
appoint-person-director-company-with-name-date (2015-11-25) - AP01
-
mortgage-satisfy-charge-full (2015-12-10) - MR04
-
resolution (2015-12-17) - RESOLUTIONS
-
legacy (2015-12-17) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2015-12-17) - SH19
-
legacy (2015-12-17) - SH20
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
-
accounts-with-accounts-type-full (2014-07-09) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-03) - AR01
-
accounts-with-accounts-type-full (2013-09-30) - AA
-
appoint-person-director-company-with-name (2013-08-29) - AP01
-
termination-director-company-with-name (2013-07-23) - TM01
keyboard_arrow_right 2012
-
resolution (2012-05-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-08-02) - AA
-
termination-secretary-company-with-name (2012-10-11) - TM02
-
appoint-person-secretary-company-with-name (2012-10-11) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
keyboard_arrow_right 2011
-
appoint-person-secretary-company-with-name (2011-11-11) - AP03
-
appoint-person-director-company-with-name (2011-11-11) - AP01
-
termination-secretary-company-with-name (2011-11-11) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
-
accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-10-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
-
accounts-with-accounts-type-full (2010-08-19) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-11) - 288a
-
legacy (2009-03-11) - 288b
-
accounts-with-accounts-type-full (2009-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-30) - AA
-
legacy (2008-10-23) - 363s
keyboard_arrow_right 2007
-
legacy (2007-06-04) - 403a
-
accounts-with-accounts-type-full (2007-06-08) - AA
-
legacy (2007-06-12) - 403a
-
legacy (2007-06-13) - 288b
-
resolution (2007-06-15) - RESOLUTIONS
-
legacy (2007-06-18) - 395
-
legacy (2007-10-25) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-10) - 288b
-
legacy (2006-01-11) - 288a
-
legacy (2006-01-23) - 288a
-
legacy (2006-10-13) - 363s
-
legacy (2006-03-22) - 395
-
legacy (2006-08-30) - 288a
-
accounts-with-accounts-type-full (2006-12-20) - AA
-
accounts-with-accounts-type-dormant (2006-01-30) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-08) - 288b
-
legacy (2005-01-05) - 288c
-
legacy (2005-01-06) - 288b
-
legacy (2005-03-08) - 288a
-
resolution (2005-03-31) - RESOLUTIONS
-
legacy (2005-10-17) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-09) - 288a
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-09-23) - 363s
-
legacy (2004-09-23) - 288a
-
legacy (2004-09-23) - 288b
-
legacy (2004-09-14) - 287
-
legacy (2004-08-09) - 288b
keyboard_arrow_right 2003
-
legacy (2003-03-24) - 288a
-
auditors-resignation-company (2003-03-02) - AUD
-
legacy (2003-01-06) - 395
-
legacy (2003-03-02) - 288b
-
accounts-with-accounts-type-full (2003-02-27) - AA
-
legacy (2003-04-01) - 395
-
miscellaneous (2003-03-02) - MISC
-
legacy (2003-09-25) - 288b
-
legacy (2003-12-19) - 288a
-
legacy (2003-10-16) - 363s
-
legacy (2003-10-31) - 244
-
accounts-with-accounts-type-full (2003-12-08) - AA
-
legacy (2003-12-19) - 288b
-
resolution (2003-12-19) - RESOLUTIONS
-
legacy (2003-09-25) - 288a
-
resolution (2003-01-27) - RESOLUTIONS
keyboard_arrow_right 2002
-
resolution (2002-01-11) - RESOLUTIONS
-
legacy (2002-07-24) - 403a
-
accounts-with-accounts-type-full (2002-02-25) - AA
-
legacy (2002-01-10) - 288b
-
legacy (2002-01-10) - 288a
-
legacy (2002-09-26) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-12) - 288a
-
legacy (2001-05-01) - 288b
-
legacy (2001-09-10) - 288b
-
legacy (2001-09-10) - 287
-
legacy (2001-10-22) - 363s
-
legacy (2001-10-25) - 244
-
legacy (2001-09-10) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-11) - 288b
-
legacy (2000-02-11) - 288a
-
legacy (2000-10-05) - 363s
-
accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-22) - 363s
-
accounts-with-accounts-type-full (1999-07-07) - AA
keyboard_arrow_right 1998
-
legacy (1998-09-25) - 363s
-
accounts-with-accounts-type-full (1998-09-25) - AA
-
legacy (1998-07-03) - 288b
-
legacy (1998-07-03) - 288a
keyboard_arrow_right 1997
-
legacy (1997-03-17) - 288a
-
legacy (1997-03-17) - 288b
-
accounts-with-accounts-type-full (1997-09-29) - AA
-
legacy (1997-09-29) - 363s
keyboard_arrow_right 1996
-
legacy (1996-10-07) - 363s
-
accounts-with-accounts-type-full (1996-09-05) - AA
-
legacy (1996-03-25) - 288
-
legacy (1996-02-01) - 288
keyboard_arrow_right 1995
-
certificate-change-of-name-company (1995-01-10) - CERTNM
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-09-22) - 363s
-
accounts-with-accounts-type-full (1995-09-27) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-28) - 288
-
legacy (1994-11-14) - 288
-
legacy (1994-10-25) - 363s
-
accounts-with-accounts-type-full (1994-10-12) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-04) - 363s
-
legacy (1993-11-23) - 288
-
accounts-with-accounts-type-full (1993-11-04) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-24) - AA
-
legacy (1992-10-12) - 363b
-
legacy (1992-06-20) - 288
-
legacy (1992-06-11) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-07) - 288
-
legacy (1991-01-18) - 363a
-
resolution (1991-05-02) - RESOLUTIONS
-
legacy (1991-05-10) - 123
-
accounts-with-accounts-type-full (1991-12-03) - AA
-
legacy (1991-12-11) - 363a
-
legacy (1991-05-10) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-11-22) - 288
-
accounts-with-accounts-type-full (1990-11-19) - AA
-
legacy (1990-10-22) - 288
-
legacy (1990-09-25) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-04) - 287
-
accounts-with-accounts-type-full (1989-02-13) - AA
-
legacy (1989-09-27) - 363
-
legacy (1989-09-22) - 288
-
accounts-with-accounts-type-full (1989-10-31) - AA
keyboard_arrow_right 1988
-
legacy (1988-08-05) - 288
-
legacy (1988-03-02) - 288
-
legacy (1988-10-28) - 363
-
legacy (1988-10-27) - 353
keyboard_arrow_right 1987
-
legacy (1987-12-11) - 363
-
legacy (1987-11-03) - 288
-
legacy (1987-10-12) - 225(1)
-
accounts-with-accounts-type-full-group (1987-09-29) - AA
-
legacy (1987-08-18) - 288
-
legacy (1987-02-23) - 288
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-07-28) - AA
-
accounts-with-accounts-type-group (1986-07-28) - AA
-
legacy (1986-12-19) - 288
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-11-26) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-07-27) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-12-16) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-08-15) - AA
-
accounts-with-made-up-date (1978-03-31) - AA
keyboard_arrow_right 1973
-
gazette-dissolved-compulsary (1973-03-29) - GAZ2
keyboard_arrow_right 1972
-
legacy (1972-12-14) - 652a
keyboard_arrow_right 1970
-
certificate-change-of-name-company (1970-09-02) - CERTNM
keyboard_arrow_right 1961
-
incorporation-company (1961-01-23) - NEWINC