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GATE GOURMET HEATHROW LIMITED - Ash House, Littleton Road, Ashford, TW15 1TZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00681306
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ash House
- Littleton Road
- Ashford
- TW15 1TZ
- England Ash House, Littleton Road, Ashford, TW15 1TZ, England UK
Management
- Geschäftsführung
- NAIR, Sreekumar
- NEDERHAND, Tim
- TURNER, Mark
- VAN DEN BERG, Norbert (Adrianus Nicolaas)
- Prokuristen
- THOMAS, Byron
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.01.1961
- Alter der Firma 1961-01-23 63 Jahre
- SIC/NACE
- 56210
Eigentumsverhältnisse
- Beneficial Owners
- Gategroup Holding Ag
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SAS SERVICE PARTNER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-29
- Letzte Einreichung: 2020-06-29
- lezte Bilanzhinterlegung
- 2012-09-16
- Jahresmeldung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2020-09-16
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GATE GOURMET HEATHROW LIMITED Firmenbeschreibung
- GATE GOURMET HEATHROW LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00681306. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.01.1961 registriert. GATE GOURMET HEATHROW LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SAS SERVICE PARTNER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56210" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.09.2012.Die Firma kann schriftlich über Ash House erreicht werden.
Jetzt sichern GATE GOURMET HEATHROW LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gate Gourmet Heathrow Limited - Ash House, Littleton Road, Ashford, TW15 1TZ, Grossbritannien
- 1961-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-05-19) - AA
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-20) - AD01
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accounts-with-accounts-type-full (2020-03-25) - AA
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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termination-secretary-company-with-name-termination-date (2020-11-13) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-13) - AP03
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appoint-person-director-company-with-name-date (2020-11-13) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-full (2019-02-15) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-03-28) - AA
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confirmation-statement-with-no-updates (2018-09-20) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-26) - CS01
-
accounts-with-accounts-type-full (2017-08-15) - AA
-
auditors-resignation-company (2017-08-01) - AUD
-
change-account-reference-date-company-previous-shortened (2017-03-24) - AA01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-23) - CS01
-
change-account-reference-date-company-previous-extended (2016-09-08) - AA01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
-
accounts-with-accounts-type-full (2015-07-06) - AA
-
appoint-person-director-company-with-name-date (2015-09-08) - AP01
-
termination-director-company-with-name-termination-date (2015-09-08) - TM01
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termination-director-company-with-name-termination-date (2015-11-25) - TM01
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
-
mortgage-satisfy-charge-full (2015-12-10) - MR04
-
resolution (2015-12-17) - RESOLUTIONS
-
legacy (2015-12-17) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2015-12-17) - SH19
-
legacy (2015-12-17) - SH20
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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accounts-with-accounts-type-full (2014-07-09) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-03) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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appoint-person-director-company-with-name (2013-08-29) - AP01
-
termination-director-company-with-name (2013-07-23) - TM01
keyboard_arrow_right 2012
-
resolution (2012-05-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-08-02) - AA
-
termination-secretary-company-with-name (2012-10-11) - TM02
-
appoint-person-secretary-company-with-name (2012-10-11) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
keyboard_arrow_right 2011
-
appoint-person-secretary-company-with-name (2011-11-11) - AP03
-
appoint-person-director-company-with-name (2011-11-11) - AP01
-
termination-secretary-company-with-name (2011-11-11) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
-
accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-10-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
-
accounts-with-accounts-type-full (2010-08-19) - AA
keyboard_arrow_right 2009
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legacy (2009-03-11) - 288a
-
legacy (2009-03-11) - 288b
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accounts-with-accounts-type-full (2009-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-30) - AA
-
legacy (2008-10-23) - 363s
keyboard_arrow_right 2007
-
legacy (2007-06-04) - 403a
-
accounts-with-accounts-type-full (2007-06-08) - AA
-
legacy (2007-06-12) - 403a
-
legacy (2007-06-13) - 288b
-
resolution (2007-06-15) - RESOLUTIONS
-
legacy (2007-06-18) - 395
-
legacy (2007-10-25) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-10) - 288b
-
legacy (2006-01-11) - 288a
-
legacy (2006-01-23) - 288a
-
legacy (2006-10-13) - 363s
-
legacy (2006-03-22) - 395
-
legacy (2006-08-30) - 288a
-
accounts-with-accounts-type-full (2006-12-20) - AA
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accounts-with-accounts-type-dormant (2006-01-30) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-08) - 288b
-
legacy (2005-01-05) - 288c
-
legacy (2005-01-06) - 288b
-
legacy (2005-03-08) - 288a
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resolution (2005-03-31) - RESOLUTIONS
-
legacy (2005-10-17) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-09) - 288a
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accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-09-23) - 363s
-
legacy (2004-09-23) - 288a
-
legacy (2004-09-23) - 288b
-
legacy (2004-09-14) - 287
-
legacy (2004-08-09) - 288b
keyboard_arrow_right 2003
-
legacy (2003-03-24) - 288a
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auditors-resignation-company (2003-03-02) - AUD
-
legacy (2003-01-06) - 395
-
legacy (2003-03-02) - 288b
-
accounts-with-accounts-type-full (2003-02-27) - AA
-
legacy (2003-04-01) - 395
-
miscellaneous (2003-03-02) - MISC
-
legacy (2003-09-25) - 288b
-
legacy (2003-12-19) - 288a
-
legacy (2003-10-16) - 363s
-
legacy (2003-10-31) - 244
-
accounts-with-accounts-type-full (2003-12-08) - AA
-
legacy (2003-12-19) - 288b
-
resolution (2003-12-19) - RESOLUTIONS
-
legacy (2003-09-25) - 288a
-
resolution (2003-01-27) - RESOLUTIONS
keyboard_arrow_right 2002
-
resolution (2002-01-11) - RESOLUTIONS
-
legacy (2002-07-24) - 403a
-
accounts-with-accounts-type-full (2002-02-25) - AA
-
legacy (2002-01-10) - 288b
-
legacy (2002-01-10) - 288a
-
legacy (2002-09-26) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-12) - 288a
-
legacy (2001-05-01) - 288b
-
legacy (2001-09-10) - 288b
-
legacy (2001-09-10) - 287
-
legacy (2001-10-22) - 363s
-
legacy (2001-10-25) - 244
-
legacy (2001-09-10) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-11) - 288b
-
legacy (2000-02-11) - 288a
-
legacy (2000-10-05) - 363s
-
accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-22) - 363s
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accounts-with-accounts-type-full (1999-07-07) - AA
keyboard_arrow_right 1998
-
legacy (1998-09-25) - 363s
-
accounts-with-accounts-type-full (1998-09-25) - AA
-
legacy (1998-07-03) - 288b
-
legacy (1998-07-03) - 288a
keyboard_arrow_right 1997
-
legacy (1997-03-17) - 288a
-
legacy (1997-03-17) - 288b
-
accounts-with-accounts-type-full (1997-09-29) - AA
-
legacy (1997-09-29) - 363s
keyboard_arrow_right 1996
-
legacy (1996-10-07) - 363s
-
accounts-with-accounts-type-full (1996-09-05) - AA
-
legacy (1996-03-25) - 288
-
legacy (1996-02-01) - 288
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-01-10) - CERTNM
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-09-22) - 363s
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accounts-with-accounts-type-full (1995-09-27) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-28) - 288
-
legacy (1994-11-14) - 288
-
legacy (1994-10-25) - 363s
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accounts-with-accounts-type-full (1994-10-12) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-04) - 363s
-
legacy (1993-11-23) - 288
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accounts-with-accounts-type-full (1993-11-04) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-24) - AA
-
legacy (1992-10-12) - 363b
-
legacy (1992-06-20) - 288
-
legacy (1992-06-11) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-07) - 288
-
legacy (1991-01-18) - 363a
-
resolution (1991-05-02) - RESOLUTIONS
-
legacy (1991-05-10) - 123
-
accounts-with-accounts-type-full (1991-12-03) - AA
-
legacy (1991-12-11) - 363a
-
legacy (1991-05-10) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-11-22) - 288
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accounts-with-accounts-type-full (1990-11-19) - AA
-
legacy (1990-10-22) - 288
-
legacy (1990-09-25) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-04) - 287
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accounts-with-accounts-type-full (1989-02-13) - AA
-
legacy (1989-09-27) - 363
-
legacy (1989-09-22) - 288
-
accounts-with-accounts-type-full (1989-10-31) - AA
keyboard_arrow_right 1988
-
legacy (1988-08-05) - 288
-
legacy (1988-03-02) - 288
-
legacy (1988-10-28) - 363
-
legacy (1988-10-27) - 353
keyboard_arrow_right 1987
-
legacy (1987-12-11) - 363
-
legacy (1987-11-03) - 288
-
legacy (1987-10-12) - 225(1)
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accounts-with-accounts-type-full-group (1987-09-29) - AA
-
legacy (1987-08-18) - 288
-
legacy (1987-02-23) - 288
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-07-28) - AA
-
accounts-with-accounts-type-group (1986-07-28) - AA
-
legacy (1986-12-19) - 288
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-11-26) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-27) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-12-16) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-08-15) - AA
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accounts-with-made-up-date (1978-03-31) - AA
keyboard_arrow_right 1973
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gazette-dissolved-compulsary (1973-03-29) - GAZ2
keyboard_arrow_right 1972
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legacy (1972-12-14) - 652a
keyboard_arrow_right 1970
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certificate-change-of-name-company (1970-09-02) - CERTNM
keyboard_arrow_right 1961
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incorporation-company (1961-01-23) - NEWINC