GATE GOURMET SUPPORT SERVICES UK LIMITED
HEATHROW AIRPORT HOUNSLOW VERSA LOGISTICS LIMITED

Hellopages » Greater London » Hillingdon » TW6 3AQ

Company number 05282000
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address HEATHROW WEST BUILDING 1071, SOUTHAMPTON ROAD, HEATHROW AIRPORT HOUNSLOW, MIDDLESEX, TW6 3AQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of GATE GOURMET SUPPORT SERVICES UK LIMITED are www.gategourmetsupportservicesuk.co.uk, and www.gate-gourmet-support-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Gate Gourmet Support Services Uk Limited is a Private Limited Company. The company registration number is 05282000. Gate Gourmet Support Services Uk Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Gate Gourmet Support Services Uk Limited is Heathrow West Building 1071 Southampton Road Heathrow Airport Hounslow Middlesex Tw6 3aq. . NAIR, Sreekumar is a Secretary of the company. CORR, Stephen Philip is a Director of the company. FOUNTAIN, Thomas William is a Director of the company. HUMAN, Willem Hendrik is a Director of the company. Secretary AZIZ, Owais has been resigned. Secretary BURTON, Mark Andrew has been resigned. Secretary JONES, Michael John has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary CLARKS NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BORN, Eric Martin has been resigned. Director BURTON, Mark Andrew has been resigned. Director DE LA TORRE, David has been resigned. Director GIBBONS, John Michael has been resigned. Director GREY, Jonathan Guthrie has been resigned. Director JONES, Michael John has been resigned. Director VAN NIEKERK, Pieter has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
NAIR, Sreekumar
Appointed Date: 26 June 2012
Director
CORR, Stephen Philip
Appointed Date: 28 August 2015
65 years old
Director
FOUNTAIN, Thomas William
Appointed Date: 04 March 2009
56 years old
Director
HUMAN, Willem Hendrik
Appointed Date: 23 November 2015
43 years old

Resigned Directors

Secretary
AZIZ, Owais
Resigned: 26 June 2012
Appointed Date: 27 September 2011
Secretary
BURTON, Mark Andrew
Resigned: 27 September 2011
Appointed Date: 04 March 2009
Secretary
JONES, Michael John
Resigned: 04 March 2009
Appointed Date: 31 March 2006
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 31 March 2006
Appointed Date: 02 December 2004
Secretary
CLARKS NOMINEES LIMITED
Resigned: 02 December 2004
Appointed Date: 09 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004
Director
BORN, Eric Martin
Resigned: 04 March 2009
Appointed Date: 27 January 2005
55 years old
Director
BURTON, Mark Andrew
Resigned: 23 November 2015
Appointed Date: 27 September 2011
54 years old
Director
DE LA TORRE, David
Resigned: 28 August 2015
Appointed Date: 02 August 2013
55 years old
Director
GIBBONS, John Michael
Resigned: 27 January 2005
Appointed Date: 09 November 2004
75 years old
Director
GREY, Jonathan Guthrie
Resigned: 21 April 2007
Appointed Date: 07 August 2006
74 years old
Director
JONES, Michael John
Resigned: 04 March 2009
Appointed Date: 31 March 2006
74 years old
Director
VAN NIEKERK, Pieter
Resigned: 12 June 2013
Appointed Date: 04 March 2009
65 years old

Persons With Significant Control

Gategroup Holding Ag
Notified on: 6 April 2016
Nature of control: Has significant influence or control

GATE GOURMET SUPPORT SERVICES UK LIMITED Events

22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
25 Nov 2015
Appointment of Mr Willem Hendrik Human as a director on 23 November 2015
25 Nov 2015
Termination of appointment of Mark Andrew Burton as a director on 23 November 2015
...
... and 49 more events
14 Dec 2004
Registered office changed on 14/12/04 from: one forbury square the forbury reading RG1 3EB
14 Dec 2004
Secretary resigned
14 Dec 2004
New secretary appointed
10 Nov 2004
Secretary resigned
09 Nov 2004
Incorporation

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