Company information:
Gate Gourmet Uk Purchase Company Limited (No: 05535418)
Address: ASH HOUSE, LITTLETON ROAD, ASHFORD, TW15 1TZ, ENGLAND
Status: Active
Incorporated: 08-Dec-2005
Accounts Next Due: 29-Mar-2025
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: THOMAS WILLIAM FOUNTAIN ( DOB: Jun-1969 From: Mar-2009 )
Current Director: ADRIAN WILHELM GUIDO VOGT ( DOB: Sep-1985 From: Jul-2022 )
Current Director: WILLEM HENDRIK HUMAN ( DOB: May-1982 From: Nov-2015 )
Current Secretary: SREEKUMAR NAIR ( From: Jun-2012 )
Resigned Director: ERIC MARTIN BORN ( DOB: Aug-1970 From: Dec-2005 To: Mar-2009 )
Resigned Director: MARK ANDREW BURTON ( DOB: Jan-1971 From: Sep-2011 To: Nov-2015 )
Resigned Director: JONATHAN GUTHRIE GREY ( DOB: Oct-1951 From: Aug-2006 To: Apr-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Director: MICHAEL JOHN JONES ( DOB: Aug-1951 From: Dec-2005 To: Mar-2009 )
Resigned Director: TIM NEDERHAND ( DOB: Sep-1982 From: May-2021 To: Jul-2022 )
Resigned Director: RICHARD PAUL SCHIFTER ( DOB: Mar-1953 From: Aug-2005 To: Dec-2005 )
Resigned Director: MARK TURNER ( DOB: Sep-1981 From: Jan-2021 To: Jul-2023 )
Resigned Director: PIETER VAN NIEKERK ( From: Mar-2009 To: Jun-2013 )
Resigned Director: STEPHEN WALLACE WOOD ( DOB: Apr-1958 From: Aug-2005 To: Dec-2005 )
Resigned Secretary: OWAIS AZIZ ( From: Sep-2011 To: Jun-2012 )
Resigned Secretary: MARK ANDREW BURTON ( DOB: Jan-1971 From: Mar-2009 To: Sep-2011 )
Resigned Secretary: MICHAEL JOHN JONES ( DOB: Aug-1951 From: Dec-2005 To: Mar-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Secretary: STEPHEN WALLACE WOOD ( DOB: Apr-1958 From: Aug-2005 To: Dec-2005 )
Persons of Significant Control:
Gategroup Holding Ag, Balsberg Balz Zimmermannstrasse 7, P.O. Box, Ch-8058 Zurich-Airport, Switzerland, Switzerland: Has significant influence or control (Notified: 2016-04-06)
Gate Group Holding Ag, 8058, Balsberg, Balz Zimmermannstrasse 7 PO BOX 8058, Zurich Airport, Zurich, Switzerland: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-06-29 | 2021-06-29 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2 | 2 | 2,2 |
| Net current assets (liabilities) | -1 | -1 | -1,-1 |
| Net assets (liabilities) | 1 | 1 | 1,1 |
| Equity / share capital and reserves | 1 | 1 | 1,1 |