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GATE GOURMET LONDON LIMITED - Ash House, Littleton Road, Ashford, TW15 1TZ, United Kingdom
Company Information
- Company registration number
- 03452689
- 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
- GUIDO VOGT, Adrian Wilhelm
- THOMAS, Nicholas Alexander
- VAN DEN BERG, Norbert (Adrianus Nicolaas)
- Company secretaries
- THOMAS, Byron
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-20
- Age Of Company 1997-10-20 26 years
- SIC/NACE
- 56210
Ownership
- Beneficial Owners
- Gategroup Holding Ag
Jurisdiction Particularities
- Company Name (english)
- Gate Gourmet London Limited
- Additional Status Details
- Active
- Previous Names
- BYTESTORM LIMITED
- VAT Number
- GB674115539
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-10-20
- Annual Return
- Due Date: 2024-11-03
- Last Date: 2023-10-20
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GATE GOURMET LONDON LIMITED Company Description
- GATE GOURMET LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 03452689. Its current trading status is "live". It was registered 1997-10-20. It was previously called BYTESTORM LIMITED. It has declared SIC or NACE codes as "56210". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-10-20.It can be contacted at Ash House .
Get GATE GOURMET LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gate Gourmet London Limited - Ash House, Littleton Road, Ashford, TW15 1TZ, United Kingdom
- 1997-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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accounts-with-accounts-type-full (2023-04-03) - AA
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appoint-person-director-company-with-name-date (2023-11-22) - AP01
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confirmation-statement-with-no-updates (2023-11-02) - CS01
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change-person-director-company-with-change-date (2023-03-31) - CH01
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accounts-with-accounts-type-full (2023-07-25) - AA
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termination-director-company-with-name-termination-date (2023-07-14) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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confirmation-statement-with-no-updates (2022-11-22) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
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confirmation-statement-with-no-updates (2021-10-27) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
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change-person-director-company-with-change-date (2021-05-06) - CH01
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accounts-with-accounts-type-full (2021-05-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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appoint-person-director-company-with-name-date (2020-11-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-20) - AD01
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termination-secretary-company-with-name-termination-date (2020-11-13) - TM02
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mortgage-satisfy-charge-full (2020-11-27) - MR04
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appoint-person-secretary-company-with-name-date (2020-11-13) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-18) - AA
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confirmation-statement-with-no-updates (2019-10-29) - CS01
keyboard_arrow_right 2018
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memorandum-articles (2018-12-13) - MA
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resolution (2018-12-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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accounts-with-accounts-type-full (2018-08-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-full (2016-09-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-06) - AA
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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termination-director-company-with-name-termination-date (2015-11-25) - TM01
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mortgage-satisfy-charge-full (2015-09-29) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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mortgage-satisfy-charge-full (2014-08-29) - MR04
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accounts-with-accounts-type-full (2014-07-09) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-23) - TM01
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accounts-with-accounts-type-full (2013-09-30) - AA
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appoint-person-director-company-with-name (2013-08-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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appoint-person-secretary-company-with-name (2012-11-20) - AP03
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termination-secretary-company-with-name (2012-11-20) - TM02
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accounts-with-accounts-type-full (2012-08-02) - AA
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resolution (2012-05-22) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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appoint-person-secretary-company-with-name (2011-11-11) - AP03
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appoint-person-director-company-with-name (2011-11-11) - AP01
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termination-secretary-company-with-name (2011-11-11) - TM02
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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legacy (2010-01-07) - MG02
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legacy (2010-02-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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change-person-director-company-with-change-date (2010-10-25) - CH01
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accounts-with-accounts-type-full (2010-07-19) - AA
keyboard_arrow_right 2009
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legacy (2009-03-11) - 288a
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legacy (2009-03-11) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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accounts-with-accounts-type-full (2009-09-17) - AA
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change-person-director-company-with-change-date (2009-11-04) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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accounts-with-accounts-type-full (2008-03-14) - AA
keyboard_arrow_right 2007
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legacy (2007-06-04) - 403a
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accounts-with-accounts-type-full (2007-06-08) - AA
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legacy (2007-06-12) - 403a
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legacy (2007-06-13) - 288b
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legacy (2007-06-14) - 395
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legacy (2007-06-18) - 395
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legacy (2007-11-13) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-10) - 288a
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legacy (2006-01-10) - 288b
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legacy (2006-01-23) - 288a
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legacy (2006-03-22) - 395
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legacy (2006-03-23) - 395
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legacy (2006-08-30) - 288a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-11-08) - 363s
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accounts-with-accounts-type-full (2006-02-21) - AA
keyboard_arrow_right 2005
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legacy (2005-10-28) - 363s
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legacy (2005-03-08) - 288b
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legacy (2005-03-08) - 288a
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legacy (2005-01-06) - 288b
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legacy (2005-01-06) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-26) - 363s
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legacy (2004-09-23) - 288a
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legacy (2004-09-23) - 288b
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legacy (2004-09-14) - 287
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legacy (2004-08-27) - 403b
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legacy (2004-08-09) - 288a
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legacy (2004-08-09) - 288b
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-03-24) - 288a
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auditors-resignation-company (2003-03-02) - AUD
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legacy (2003-03-02) - 288b
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legacy (2003-01-06) - 395
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resolution (2003-01-27) - RESOLUTIONS
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legacy (2003-04-01) - 395
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accounts-with-accounts-type-full (2003-02-27) - AA
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legacy (2003-09-25) - 288b
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resolution (2003-12-19) - RESOLUTIONS
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legacy (2003-10-31) - 244
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legacy (2003-11-01) - 395
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legacy (2003-11-18) - 363s
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accounts-with-accounts-type-full (2003-12-17) - AA
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legacy (2003-12-19) - 288b
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legacy (2003-12-19) - 288a
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legacy (2003-09-25) - 288a
keyboard_arrow_right 2002
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legacy (2002-01-10) - 288a
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legacy (2002-01-10) - 288b
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resolution (2002-01-11) - RESOLUTIONS
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legacy (2002-02-18) - 287
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accounts-with-accounts-type-full (2002-02-25) - AA
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resolution (2002-03-05) - RESOLUTIONS
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legacy (2002-03-05) - 288a
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legacy (2002-03-05) - 288b
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legacy (2002-10-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-03) - 288a
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legacy (2001-04-03) - 288b
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legacy (2001-10-25) - 244
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legacy (2001-10-30) - 363s
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legacy (2001-11-04) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-25) - 288b
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legacy (2000-01-25) - 288a
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legacy (2000-02-21) - 288b
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legacy (2000-10-30) - 363s
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accounts-with-accounts-type-full (2000-10-30) - AA
keyboard_arrow_right 1999
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legacy (1999-10-27) - 363s
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accounts-with-accounts-type-full (1999-08-20) - AA
keyboard_arrow_right 1998
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legacy (1998-11-05) - 363s
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legacy (1998-01-29) - 88(2)R
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resolution (1998-01-29) - RESOLUTIONS
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legacy (1998-01-29) - 123
keyboard_arrow_right 1997
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legacy (1997-11-18) - 288a
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incorporation-company (1997-10-20) - NEWINC
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certificate-change-of-name-company (1997-11-07) - CERTNM
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legacy (1997-11-18) - 287
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legacy (1997-11-18) - 288b
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legacy (1997-11-19) - 225
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legacy (1997-12-18) - 288a
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resolution (1997-11-20) - RESOLUTIONS
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legacy (1997-12-18) - 288b
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legacy (1997-11-20) - 287