ROOM SEASONS LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 1TZ

Company number 08475790
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address ASH HOUSE, LITTLETON ROAD, ASHFORD, MIDDLESEX, ENGLAND, TW15 1TZ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 90 . The most likely internet sites of ROOM SEASONS LIMITED are www.roomseasons.co.uk, and www.room-seasons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Fulwell Rail Station is 4.2 miles; to Byfleet & New Haw Rail Station is 5.1 miles; to Chessington North Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Room Seasons Limited is a Private Limited Company. The company registration number is 08475790. Room Seasons Limited has been working since 05 April 2013. The present status of the company is Active. The registered address of Room Seasons Limited is Ash House Littleton Road Ashford Middlesex England Tw15 1tz. . FRISON, Nicolas is a Secretary of the company. FOUNTAIN, Tom is a Director of the company. FRANK, Jake is a Director of the company. FRISON, Nicolas is a Director of the company. MARTY, Damien Stephane is a Director of the company. OLIVEIRA, Ercilio is a Director of the company. RIXON, Shaun is a Director of the company. Director DE LA TORRE, David has been resigned. Director HANSS, Alexandre Michel has been resigned. The company operates in "Other food services".


Current Directors

Secretary
FRISON, Nicolas
Appointed Date: 05 April 2013
Director
FOUNTAIN, Tom
Appointed Date: 29 October 2015
56 years old
Director
FRANK, Jake
Appointed Date: 29 October 2015
56 years old
Director
FRISON, Nicolas
Appointed Date: 05 April 2013
36 years old
Director
MARTY, Damien Stephane
Appointed Date: 22 July 2013
35 years old
Director
OLIVEIRA, Ercilio
Appointed Date: 29 October 2015
43 years old
Director
RIXON, Shaun
Appointed Date: 29 October 2015
55 years old

Resigned Directors

Director
DE LA TORRE, David
Resigned: 08 January 2016
Appointed Date: 29 October 2015
55 years old
Director
HANSS, Alexandre Michel
Resigned: 03 June 2014
Appointed Date: 22 July 2013
35 years old

Persons With Significant Control

Gate Gourmet Switzerland Gmbh
Notified on: 2 February 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

ROOM SEASONS LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 July 2015
29 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 90
10 Feb 2016
Termination of appointment of David De La Torre as a director on 8 January 2016
02 Dec 2015
Registered office address changed from 7-11 Minerva Road Kitchen Unit B11 London NW10 6HJ to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 2 December 2015
...
... and 13 more events
22 Jul 2013
Statement of capital following an allotment of shares on 22 July 2013
  • GBP 90
22 Jul 2013
Appointment of Mr Alexandre Michel Hanss as a director
22 Jul 2013
Current accounting period extended from 30 April 2014 to 30 July 2014
22 Jul 2013
Appointment of Mr Damien Stephane Marty as a director
05 Apr 2013
Incorporation

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