Company information:
Supplair Uk Limited (No: 04145242)
Address: ASH HOUSE, LITTLETON ROAD, ASHFORD, TW15 1TZ
Status: Active
Incorporated: 22-Jan-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-May-2025
Industry Class: 56210 - Event catering activities
Current Director: HARVEY ALPERT ( DOB: Sep-1945 From: May-2022 )
Current Director: STEVEN BARTON ( DOB: Dec-1964 From: May-2022 )
Current Director: STEPHEN PHILIP CORR ( DOB: Apr-1960 From: Nov-2014 )
Current Director: THOMAS WILLIAM FOUNTAIN ( DOB: Jun-1969 From: Dec-2015 )
Current Director: ADRIAN WILHELM GUIDO VOGT ( DOB: Sep-1985 From: Jul-2022 )
Current Director: WILLEM HENDRIK HUMAN ( DOB: May-1982 From: Jan-2015 )
Current Secretary: WILLEM HENDRIK HUMAN ( From: Jan-2015 )
Resigned Director: STEPHEN PHILIP CORR ( From: Nov-2014 To: Nov-2014 )
Resigned Director: JOSHUA DAVID JANOW ( DOB: May-1977 From: Nov-2014 To: Dec-2015 )
Resigned Director: ANDREW LANGDALE ( From: Nov-2009 To: Sep-2015 )
Resigned Director: SREEKUMAR NAIR ( DOB: Jul-1970 From: Nov-2020 To: May-2022 )
Resigned Director: TIM NEDERHAND ( DOB: Sep-1982 From: May-2021 To: Jul-2022 )
Resigned Director: JAAP HENRI ROUKENS ( From: Apr-2009 To: Nov-2009 )
Resigned Director: SUPPLAIR HOLDING BV ( From: Jan-2001 To: Jan-2015 )
Resigned Director: MARK TURNER ( DOB: Sep-1981 From: Jan-2021 To: Jul-2023 )
Resigned Director: RENE RIJK MARIA VAN DIJK ( From: Jan-2015 To: Dec-2015 )
Resigned Director: WILTON SECRETARIES LIMITED ( From: Jan-2001 To: Jan-2001 )
Resigned Secretary: RENE VAN DIJK ( From: Oct-2011 To: Jan-2015 )
Resigned Secretary: WILTON CORPORATE SERVICES LIMITED ( From: Jan-2006 To: Oct-2011 )
Resigned Secretary: WILTON SECRETARIES LIMITED ( From: Jan-2001 To: Jan-2006 )
Persons of Significant Control:
Gategroup Holding Ag, CH-8058, Balsberg Balz Zimmermannstrasse 7, Balsberg, Switzerland: Has significant influence or control (Notified: 2016-04-06)
Evertaste Limited, Ash House Littleton Road, Ashford, TW15 1TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-01)
Company Accounts Summary (£)
| Item | 2022-01 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Current assets | 5,690,652 | 2 | 0.0,5690652.0,2.0 | |
| Current assets / Total inventories | 579,550 | 0.0,579550.0,0.0 | ||
| Current assets / Cash at bank and on hand | 113,819 | 0.0,113819.0,0.0 | ||
| Net current assets (liabilities) | 1,660,397 | 2 | 0.0,1660397.0,2.0 | |
| Net assets (liabilities) | 1,660,397 | 2 | 0.0,1660397.0,2.0 | |
| Equity / share capital and reserves | 8,926,185 | 1,660,397 | 2 | 8926185.0,1660397.0,2.0 |