Gate Gourmet Support Services Uk Limited

General information

Name:

Gate Gourmet Support Services Uk Ltd

Office Address:

Ash House Littleton Road TW15 1TZ Ashford

Number: 05282000

Incorporation date: 2004-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Ashford under the ID 05282000. This firm was established in the year 2004. The headquarters of this firm is situated at Ash House Littleton Road. The postal code is TW15 1TZ. Since Tuesday 28th November 2006 Gate Gourmet Support Services Uk Limited is no longer under the name Versa Logistics. The company's registered with SIC code 56210 and their NACE code stands for Event catering activities. The business latest financial reports cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-07-12.

Taking into consideration this enterprise's size, it became vital to choose more company leaders, among others: Nicholas T., Adrian G., Norbert V. who have been collaborating since Wednesday 22nd November 2023 to fulfil their statutory duties for the limited company. In order to support the directors in their duties, this specific limited company has been utilizing the skills of Byron T. as a secretary since 2020.

  • Previous company's names
  • Gate Gourmet Support Services Uk Limited 2006-11-28
  • Versa Logistics Limited 2004-11-09

Company staff

Nicholas T.

Role: Director

Appointed: 22 November 2023

Latest update: 5 February 2024

Adrian G.

Role: Director

Appointed: 01 July 2022

Latest update: 5 February 2024

Norbert V.

Role: Director

Appointed: 01 May 2021

Latest update: 5 February 2024

Tracey D.

Role: Director

Appointed: 01 April 2021

Latest update: 5 February 2024

Byron T.

Role: Secretary

Appointed: 13 November 2020

Latest update: 5 February 2024

Sreekumar N.

Role: Director

Appointed: 13 November 2020

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm are as follows: Gategroup Holding Ag has substantial control or influence over the company. This business can be reached in Zurich at Balz Zimmermannstrasse 7, Ch-8058, Zurich Airport and was registered as a PSC under the reg no Ch-020.3.032.175-1.

Gategroup Holding Ag
Address: Balsberg Balz Zimmermannstrasse 7, Ch-8058, Zurich Airport, Zurich, Switzerland
Legal authority Six Swiss Exchange
Legal form Public Limited Company
Country registered Switzerland
Place registered Six Swiss Exchange
Registration number Ch-020.3.032.175-1
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Small company accounts made up to 2022/12/31 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 56210 : Event catering activities
19
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