SUPPLAIR UK LIMITED
Non-Trading
General Information
NAME
SUPPLAIR UK LIMITED
COMPANY NUMBER
04145242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
22/01/2001
(23 years and 10 months old)
WEBSITE
www.supplair.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ASHFORD
TW15 1TZ
Telephone: 02089175777
TPS: No
Ash House
Littleton Road
Ashford
Middlesex
TW15 1TZ
Telephone: 89175777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DESTER HOLDING BV | N/A | N/A |
| SUPPLAIR UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUPPLAIR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPPLAIR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPPLAIR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2021 - Present (3 years and 7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Sep 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GATEGROUP HOLDING AG | N/A | N/A |
| DESTER HOLDING BV | N/A | N/A |
| SUPPLAIR UK LIMITED | Non-Trading | View Report |
| GATE GOURMET LUXEMBOURG IV SARL | N/A | N/A |
| FERNLEY (HEATHROW) LIMITED | Active - Accounts Filed | View Report |
| POURSHINS LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST AIRPORT SERVICES (IRELAND) LIMITED | N/A | N/A |
| SPECIALIST AIRPORT SERVICES LIMITED | Non-Trading | View Report |
| GATE GOURMET SWITZERLAND GMBH | N/A | N/A |
| GATE GOURMET HOLDINGS U.K. LIMITED | Active - Accounts Filed | View Report |
| GATE GOURMET IRELAND LIMITED | N/A | N/A |
| GATE GOURMET SUPPORT SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| GATE GOURMET UK PURCHASE COMPANY LIMITED | Non-Trading | View Report |
| GATE GOURMET HEATHROW LIMITED | Active - Accounts Filed | View Report |
| ROOM SEASONS LIMITED | Non-Trading | View Report |
| GATEGROUP GUARANTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 18/07/2023 | Mark Turner (927960750) has left the board |
| 09/04/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Board Member Adrian Wilhelm Guido Vogt (930076011) Appointed |
| 05/10/2022 | Tim Nederhand (928052093) has left the board |
| 20/05/2022 | New Board Member Steven Barton (929593816) Appointed |
| 20/05/2022 | New Board Member Harvey Alpert (929594699) Appointed |
| 20/05/2022 | Sreekumar Nair (927650185) has left the board |
| 13/10/2021 | New Accounts filed |
| 14/05/2021 | New Board Member Norbert (Adrianus Nicolaas) Van Den Berg (928048586) Appointed |
| 14/05/2021 | New Board Member Tim Nederhand (928052093) Appointed |
| 07/05/2021 | New Board Member Norbert Van Den Berg (928282498) Appointed |
| 07/05/2021 | New Board Member Tim Nederhand (928282450) Appointed |
| 15/02/2021 | New Board Member Mark Turner (927960750) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 17/11/2020 | Willem Hendrik Human (919421565) has left the board |
| 17/11/2020 | New Company Secretary Byron Thomas (927650348) Appointed |
| 17/11/2020 | New Board Member Sreekumar Nair (927650185) Appointed |
| 12/10/2020 | Stephen Philip Corr (920078144) has left the board |
| 05/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 25/03/2016 | New Board Member Thomas William Fountain (913688059) Appointed |
| 24/03/2016 | Rene Rijk Maria Van Dijk (919421567) has left the board |
| 24/03/2016 | Joshua David Janow (918146251) has left the board |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 27/10/2015 | Andrew Langdale (914839649) has left the board |
| 17/09/2015 | Stephen Philip Corr (918144157) has left the board |
| 17/09/2015 | New Board Member Stephen Philip Corr (920078144) Appointed |
| 07/02/2015 | New Annual Return filed |
| 22/01/2015 | New Board Member Willem Hendrik Human (919422140) Appointed |
| 22/01/2015 | New Company Secretary Willem Hendrik Human (919421565) Appointed |
| 22/01/2015 | New Board Member Rene Rijk Maria Van Dijk (919421567) Appointed |
| 22/01/2015 | SUPPLAIR HOLDING BV (907511410) has left the board |
| 22/01/2015 | Rene Van Dijk (916479691) has left the board |
| 08/01/2015 | Change in Reg. Office |
| 02/12/2014 | Stephen Philip Corr (919286147) has left the board |
| 02/12/2014 | Joshua David Janow (919286164) has left the board |
| 02/12/2014 | New Board Member Stephen Philip Corr (918144157) Appointed |
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