Gate Gourmet Support Services UK Limited

Company Name	Gate Gourmet Support Services UK Limited
Company Status	Active
Company Number	05282000
Category	Private Limited Company
Incorporation Date	9 November 2004(19 years, 5 months ago)
Previous Name	Versa Logistics Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Sreekumar Nair
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(16 years after company formation)
Appointment Duration	3 years, 5 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Secretary Name	Mr Byron Thomas
Status	Current
Appointed	13 November 2020(16 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Tracey Denise Mary Dyer
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(16 years, 4 months after company formation)
Appointment Duration	3 years
Role	HR Director
Country of Residence	England
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Mr Norbert (Adrianus Nicolaas) Van Den Berg
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	01 May 2021(16 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	President And Md Nwe Region
Country of Residence	Switzerland
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Mr Adrian Wilhelm Guido Vogt
Date of Birth	September 1985 (Born 38 years ago)
Nationality	German
Status	Current
Appointed	01 July 2022(17 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Cfo North-West Europe
Country of Residence	Germany
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Mr Nicholas Alexander Thomas
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(19 years after company formation)
Appointment Duration	5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	John Michael Gibbons
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Beech Ride Fleet Hampshire GU52 7XQ

Director Name	Mr Eric Martin Born
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 January 2005(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 04 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chestnut Barn Crowsley Henley On Thames Oxfordshire RG9 4JL

Director Name	Mr Michael John Jones
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Norman Avenue Twickenham Middlesex TW1 2LY

Secretary Name	Mr Michael John Jones
Nationality	British
Status	Resigned
Appointed	31 March 2006(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Norman Avenue Twickenham Middlesex TW1 2LY

Director Name	Jonathan Guthrie Grey
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(1 year, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Gaston Lane South Warnborough Hampshire RG29 1RH

Director Name	Pieter Van Niekerk
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2009(4 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 June 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Geraldine Road Chiswick Middlesex W4 3PA

Director Name	Mr Thomas William Fountain
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(4 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Secretary Name	Mark Andrew Burton
Nationality	British
Status	Resigned
Appointed	04 March 2009(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 September 2011)
Role	Chartered Accountant
Correspondence Address	40 Bushy Park Road Teddington Middlesex TW11 9DG

Director Name	Mr Mark Andrew Burton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(6 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 November 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Heathrow West Building 1071 Southampton Road Heathrow Airport Hounslow Middlesex TW6 3AQ

Secretary Name	Mr Owais Aziz
Status	Resigned
Appointed	27 September 2011(6 years, 10 months after company formation)
Appointment Duration	9 months (resigned 26 June 2012)
Role	Company Director
Correspondence Address	Heathrow West Building 1071 Southampton Road Heathrow Airport Hounslow Middlesex TW6 3AQ

Secretary Name	Mr Sreekumar Nair
Status	Resigned
Appointed	26 June 2012(7 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 November 2020)
Role	Company Director
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Mr David De La Torre
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 August 2013(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 28 August 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Heathrow West Building 1071 Southampton Road Heathrow Airport Hounslow Middlesex TW6 3AQ

Director Name	Mr Stephen Philip Corr
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(10 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 August 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Heathrow West Building 1071 London Heathrow Airpor Hounslow TW6 3AQ

Director Name	Mr Willem Hendrik Human
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(11 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Mr Mark Turner
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Mr Tim Nederhand
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2021(16 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2022)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Clarks Nominees Limited (Corporation)
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Correspondence Address	One Forbury Square The Forbury Reading RG1 3EB

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	02 December 2004(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2006)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Telephone	020 87576400
Telephone region	London

Location

Registered Address	Ash House Littleton Road Ashford TW15 1TZ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Gate Gourmet Switzerland Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£2,441,195
Net Worth	-£82,040
Current Liabilities	£391,998

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

6 October 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
20 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
14 July 2023	Termination of appointment of Mark Turner as a director on 12 July 2023 (1 page)
3 April 2023	Accounts for a small company made up to 31 December 2021 (17 pages)
31 March 2023	Director's details changed for Mr Mark Turner on 14 March 2023 (2 pages)
4 October 2022	Appointment of Mr Adrian Wilhelm Guido Vogt as a director on 1 July 2022 (2 pages)
3 October 2022	Termination of appointment of Tim Nederhand as a director on 1 July 2022 (1 page)
26 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
7 October 2021	Accounts for a small company made up to 31 December 2019 (17 pages)
5 October 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
12 July 2021	Confirmation statement made on 12 July 2021 with updates (3 pages)
6 May 2021	Appointment of Mr Norbert (Adrianus Nicolaas) Van Den Berg as a director on 1 May 2021 (2 pages)
9 April 2021	Appointment of Tracey Denise Mary Dyer as a director on 1 April 2021 (2 pages)
9 March 2021	Appointment of Mr Tim Nederhand as a director on 1 February 2021 (2 pages)
3 March 2021	Termination of appointment of Thomas William Fountain as a director on 31 December 2020 (1 page)
3 March 2021	Termination of appointment of Willem Hendrik Human as a director on 31 December 2020 (1 page)
11 February 2021	Appointment of Mr Mark Turner as a director on 1 January 2021 (2 pages)
11 December 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
13 November 2020	Appointment of Mr Byron Thomas as a secretary on 13 November 2020 (2 pages)
13 November 2020	Appointment of Mr Sreekumar Nair as a director on 13 November 2020 (2 pages)
13 November 2020	Termination of appointment of Sreekumar Nair as a secretary on 13 November 2020 (1 page)
7 October 2020	Termination of appointment of Stephen Philip Corr as a director on 31 August 2020 (1 page)
20 February 2020	Registered office address changed from Heathrow West Building 1071 Southampton Road Heathrow Airport Hounslow Middlesex TW6 3AQ to Ash House Littleton Road Ashford TW15 1TZ on 20 February 2020 (1 page)
5 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
18 October 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
2 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
14 August 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (16 pages)
2 October 2017	Full accounts made up to 31 December 2016 (16 pages)
22 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
8 September 2016	Full accounts made up to 31 December 2015 (16 pages)
8 September 2016	Full accounts made up to 31 December 2015 (16 pages)
30 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (5 pages)
30 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (5 pages)
30 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (5 pages)
25 November 2015	Appointment of Mr Willem Hendrik Human as a director on 23 November 2015 (2 pages)
25 November 2015	Appointment of Mr Willem Hendrik Human as a director on 23 November 2015 (2 pages)
25 November 2015	Termination of appointment of Mark Andrew Burton as a director on 23 November 2015 (1 page)
25 November 2015	Termination of appointment of Mark Andrew Burton as a director on 23 November 2015 (1 page)
8 September 2015	Appointment of Mr Stephen Corr as a director on 28 August 2015 (2 pages)
8 September 2015	Termination of appointment of David De La Torre as a director on 28 August 2015 (1 page)
8 September 2015	Termination of appointment of David De La Torre as a director on 28 August 2015 (1 page)
8 September 2015	Appointment of Mr Stephen Corr as a director on 28 August 2015 (2 pages)
6 July 2015	Full accounts made up to 31 December 2014 (15 pages)
6 July 2015	Full accounts made up to 31 December 2014 (15 pages)
3 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (4 pages)
3 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (4 pages)
3 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (4 pages)
9 July 2014	Full accounts made up to 31 December 2013 (14 pages)
9 July 2014	Full accounts made up to 31 December 2013 (14 pages)
15 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
15 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
15 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
29 August 2013	Appointment of Mr David De La Torre as a director (2 pages)
29 August 2013	Appointment of Mr David De La Torre as a director (2 pages)
23 July 2013	Termination of appointment of Pieter Van Niekerk as a director (1 page)
23 July 2013	Termination of appointment of Pieter Van Niekerk as a director (1 page)
21 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Appointment of Mr Sreekumar Nair as a secretary (1 page)
20 November 2012	Termination of appointment of Owais Aziz as a secretary (1 page)
20 November 2012	Appointment of Mr Sreekumar Nair as a secretary (1 page)
20 November 2012	Termination of appointment of Owais Aziz as a secretary (1 page)
2 August 2012	Full accounts made up to 31 December 2011 (14 pages)
2 August 2012	Full accounts made up to 31 December 2011 (14 pages)
23 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Termination of appointment of Mark Burton as a secretary (1 page)
11 November 2011	Termination of appointment of Mark Burton as a secretary (1 page)
11 November 2011	Appointment of Mr Mark Andrew Burton as a director (2 pages)
11 November 2011	Appointment of Mr Owais Aziz as a secretary (1 page)
11 November 2011	Appointment of Mr Mark Andrew Burton as a director (2 pages)
11 November 2011	Appointment of Mr Owais Aziz as a secretary (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for Thomas William Fountain on 25 October 2010 (2 pages)
25 October 2010	Director's details changed for Thomas William Fountain on 25 October 2010 (2 pages)
19 August 2010	Full accounts made up to 31 December 2009 (14 pages)
19 August 2010	Full accounts made up to 31 December 2009 (14 pages)
10 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
17 September 2009	Full accounts made up to 31 December 2008 (15 pages)
17 September 2009	Full accounts made up to 31 December 2008 (15 pages)
11 March 2009	Secretary appointed mark andrew burton (2 pages)
11 March 2009	Appointment terminated director eric born (1 page)
11 March 2009	Secretary appointed mark andrew burton (2 pages)
11 March 2009	Appointment terminated director and secretary michael jones (1 page)
11 March 2009	Director appointed thomas william fountain (2 pages)
11 March 2009	Appointment terminated director eric born (1 page)
11 March 2009	Director appointed thomas william fountain (2 pages)
11 March 2009	Director appointed pieter van niekerk (2 pages)
11 March 2009	Appointment terminated director and secretary michael jones (1 page)
11 March 2009	Director appointed pieter van niekerk (2 pages)
3 March 2009	Return made up to 09/11/08; full list of members (3 pages)
3 March 2009	Return made up to 09/11/08; full list of members (3 pages)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
13 November 2007	Return made up to 09/11/07; no change of members (7 pages)
13 November 2007	Return made up to 09/11/07; no change of members (7 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
8 June 2007	Full accounts made up to 31 December 2006 (14 pages)
8 June 2007	Full accounts made up to 31 December 2006 (14 pages)
15 February 2007	Return made up to 09/11/06; full list of members 363(287) ‐ Registered office changed on 15/02/07 363(353) ‐ Location of register of members address changed (7 pages)
15 February 2007	Return made up to 09/11/06; full list of members 363(287) ‐ Registered office changed on 15/02/07 363(353) ‐ Location of register of members address changed (7 pages)
5 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 November 2006	Company name changed versa logistics LIMITED\certificate issued on 28/11/06 (2 pages)
28 November 2006	Company name changed versa logistics LIMITED\certificate issued on 28/11/06 (2 pages)
13 September 2006	Full accounts made up to 31 December 2005 (12 pages)
13 September 2006	Full accounts made up to 31 December 2005 (12 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
13 April 2006	New secretary appointed;new director appointed (2 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Registered office changed on 13/04/06 from: 90 gloucester place london W1U 6EH (1 page)
13 April 2006	Registered office changed on 13/04/06 from: 90 gloucester place london W1U 6EH (1 page)
13 April 2006	New secretary appointed;new director appointed (2 pages)
13 April 2006	Secretary resigned (1 page)
14 March 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
14 March 2006	Return made up to 09/11/05; full list of members (5 pages)
14 March 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
14 March 2006	Return made up to 09/11/05; full list of members (5 pages)
26 January 2006	Registered office changed on 26/01/06 from: 22 melton street london NW1 2BW (1 page)
26 January 2006	Registered office changed on 26/01/06 from: 22 melton street london NW1 2BW (1 page)
26 January 2006	Resolutions RES13 ‐ Re new ro & rom addres 05/01/06 (1 page)
26 January 2006	Resolutions RES13 ‐ Re new ro & rom addres 05/01/06 (1 page)
26 January 2006	Location of register of members (1 page)
26 January 2006	Location of register of members (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	New director appointed (3 pages)
23 March 2005	New director appointed (3 pages)
23 March 2005	Director resigned (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	Registered office changed on 14/12/04 from: one forbury square the forbury reading RG1 3EB (1 page)
14 December 2004	Registered office changed on 14/12/04 from: one forbury square the forbury reading RG1 3EB (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Secretary resigned (1 page)
9 November 2004	Incorporation (17 pages)
9 November 2004	Incorporation (17 pages)

Gate Gourmet Support Services UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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