LSG/SKY CHEFS EUROPE HOLDINGS LIMITED
WEST DRAYTON LSG/SKY CHEFS HOLDING EUROPE LIMITED

Hellopages » Greater London » Hillingdon » UB7 0DQ

Company number 03507411
Status Active
Incorporation Date 4 February 1998
Company Type Private Limited Company
Address HEATHROW BOULEVARD 2, 284 BATH ROAD, SIPSON, WEST DRAYTON, MIDDLESEX, UB7 0DQ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Termination of appointment of Christopher Markus Ratsch as a director on 18 October 2016; Appointment of Mr Matteo Bagliani as a director on 5 October 2016. The most likely internet sites of LSG/SKY CHEFS EUROPE HOLDINGS LIMITED are www.lsgskychefseuropeholdings.co.uk, and www.lsg-sky-chefs-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Lsg Sky Chefs Europe Holdings Limited is a Private Limited Company. The company registration number is 03507411. Lsg Sky Chefs Europe Holdings Limited has been working since 04 February 1998. The present status of the company is Active. The registered address of Lsg Sky Chefs Europe Holdings Limited is Heathrow Boulevard 2 284 Bath Road Sipson West Drayton Middlesex Ub7 0dq. . WAQAS, Muhammad is a Secretary of the company. BAGLIANI, Matteo is a Director of the company. Secretary COPE, Susanne Mcpherson has been resigned. Secretary PORTE, Daniel has been resigned. Secretary SMYRNIADIS, George has been resigned. Secretary RUTLAND NOMINEES (NO 2) LIMITED has been resigned. Director BAMBERGER, Marc Michael has been resigned. Director BOYD, Randall has been resigned. Director CANETTOLI, Silvio has been resigned. Director CEDERKVIST, Mette Vibeke has been resigned. Director COLLINS, Jacqueline Patricia has been resigned. Director COPE, Susanne Mcpherson has been resigned. Director GILLES, Michael John has been resigned. Director HEYER, Lutz has been resigned. Director LEE, Thomas James has been resigned. Director MAY, Dieter has been resigned. Director MAYR, Anthony has been resigned. Director OTTRIDGE, Timothy Charles has been resigned. Director PADBERG, Max Gunther, Dr has been resigned. Director RATSCH, Christopher Markus has been resigned. Director SCHARPE, Lutz Christoph has been resigned. Director SMYRNIADIS, George has been resigned. Director TOLBERT, Patrick Wright has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
WAQAS, Muhammad
Appointed Date: 25 November 2014
Director
BAGLIANI, Matteo
Appointed Date: 05 October 2016
59 years old

Resigned Directors

Secretary
COPE, Susanne Mcpherson
Resigned: 28 September 2005
Appointed Date: 21 January 2002
Secretary
PORTE, Daniel
Resigned: 25 November 2014
Appointed Date: 15 March 2007
Secretary
SMYRNIADIS, George
Resigned: 31 March 2007
Appointed Date: 30 November 2005
Secretary
RUTLAND NOMINEES (NO 2) LIMITED
Resigned: 21 January 2002
Appointed Date: 04 February 1998
Director
BAMBERGER, Marc Michael
Resigned: 21 January 2002
Appointed Date: 10 May 2000
68 years old
Director
BOYD, Randall
Resigned: 21 January 2002
Appointed Date: 10 May 2000
68 years old
Director
CANETTOLI, Silvio
Resigned: 18 December 2014
Appointed Date: 20 October 2010
60 years old
Director
CEDERKVIST, Mette Vibeke
Resigned: 14 July 2009
Appointed Date: 15 March 2007
68 years old
Director
COLLINS, Jacqueline Patricia
Resigned: 01 September 2005
Appointed Date: 01 June 2005
57 years old
Director
COPE, Susanne Mcpherson
Resigned: 28 September 2005
Appointed Date: 16 July 2001
69 years old
Director
GILLES, Michael John
Resigned: 21 January 2002
Appointed Date: 10 May 2000
71 years old
Director
HEYER, Lutz
Resigned: 31 January 2001
Appointed Date: 10 May 2000
80 years old
Director
LEE, Thomas James
Resigned: 08 December 1999
Appointed Date: 04 February 1998
73 years old
Director
MAY, Dieter
Resigned: 21 January 2002
Appointed Date: 10 May 2000
74 years old
Director
MAYR, Anthony
Resigned: 01 September 2005
Appointed Date: 01 June 2005
62 years old
Director
OTTRIDGE, Timothy Charles
Resigned: 31 December 2004
Appointed Date: 16 July 2001
69 years old
Director
PADBERG, Max Gunther, Dr
Resigned: 30 June 2008
Appointed Date: 16 July 2001
60 years old
Director
RATSCH, Christopher Markus
Resigned: 18 October 2016
Appointed Date: 10 August 2015
49 years old
Director
SCHARPE, Lutz Christoph
Resigned: 10 August 2015
Appointed Date: 14 July 2009
55 years old
Director
SMYRNIADIS, George
Resigned: 31 March 2007
Appointed Date: 30 November 2005
79 years old
Director
TOLBERT, Patrick Wright
Resigned: 21 January 2002
Appointed Date: 04 February 1998
80 years old

Persons With Significant Control

Mr Matteo Bagliani
Notified on: 5 October 2016
59 years old
Nature of control: Has significant influence or control

LSG/SKY CHEFS EUROPE HOLDINGS LIMITED Events

19 Jan 2017
Confirmation statement made on 18 December 2016 with updates
18 Oct 2016
Termination of appointment of Christopher Markus Ratsch as a director on 18 October 2016
18 Oct 2016
Appointment of Mr Matteo Bagliani as a director on 5 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 42,511,046
...
... and 99 more events
23 Nov 1998
Accounting reference date extended from 30/11/98 to 31/12/98
10 Mar 1998
Accounting reference date shortened from 31/12/98 to 30/11/98
05 Mar 1998
Accounting reference date shortened from 28/02/99 to 31/12/98
26 Feb 1998
Registered office changed on 26/02/98 from: 18 southampton place london WC1A 2AJ
04 Feb 1998
Incorporation

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