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RAIL GOURMET UK HOLDINGS LIMITED - Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
Company Information
- Company registration number
- 03039862
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jamestown Wharf
- 32 Jamestown Road
- London
- NW1 7HW
- United Kingdom Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom UK
Management
- Managing Directors
- COLLINS, Miles Eric
- DAVIES, Jonathan Owen
- HARDING, Andrew David
- GELING, Rolf
- WEBB, Andrew David
- Company secretaries
- SCATTERGOOD, Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-30
- Age Of Company 1995-03-30 29 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Rail Gourmet Holding Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EUROPEAN RAIL CATERING (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-02-19
- Last Date: 2023-02-05
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RAIL GOURMET UK HOLDINGS LIMITED Company Description
- RAIL GOURMET UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03039862. Its current trading status is "live". It was registered 1995-03-30. It was previously called EUROPEAN RAIL CATERING (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Jamestown Wharf .
Get RAIL GOURMET UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rail Gourmet Uk Holdings Limited - Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
- 1995-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-23) - AA
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termination-secretary-company-with-name-termination-date (2023-02-21) - TM02
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confirmation-statement-with-no-updates (2023-02-21) - CS01
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appoint-person-secretary-company-with-name-date (2023-02-21) - AP03
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change-person-secretary-company-with-change-date (2023-02-22) - CH03
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cessation-of-a-person-with-significant-control (2023-05-16) - PSC07
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notification-of-a-person-with-significant-control (2023-05-17) - PSC02
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-05) - AA
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confirmation-statement-with-no-updates (2022-02-17) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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accounts-with-accounts-type-full (2021-07-05) - AA
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termination-director-company-with-name-termination-date (2021-08-12) - TM01
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statement-of-companys-objects (2021-09-16) - CC04
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-01) - AD01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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accounts-with-accounts-type-full (2019-07-05) - AA
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confirmation-statement-with-updates (2019-02-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-12) - CS01
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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accounts-with-accounts-type-full (2017-06-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-11-21) - MR04
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termination-director-company-with-name-termination-date (2014-08-11) - TM01
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accounts-with-accounts-type-full (2014-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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change-person-director-company-with-change-date (2013-12-10) - CH01
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change-registered-office-address-company-with-date-old-address (2013-12-10) - AD01
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change-person-secretary-company-with-change-date (2013-12-16) - CH03
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change-person-director-company-with-change-date (2013-12-11) - CH01
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move-registers-to-registered-office-company (2013-12-12) - AD04
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change-person-director-company-with-change-date (2013-12-16) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-16) - AP01
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termination-director-company-with-name (2012-11-16) - TM01
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capital-allotment-shares (2012-10-03) - SH01
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change-person-director-company-with-change-date (2012-06-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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accounts-with-accounts-type-full (2011-02-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-15) - AA
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capital-alter-shares-consolidation (2010-01-06) - SH02
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accounts-with-accounts-type-full (2010-01-03) - AA
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appoint-person-secretary-company-with-name (2010-03-15) - AP03
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termination-secretary-company-with-name (2010-03-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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resolution (2009-10-09) - RESOLUTIONS
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miscellaneous (2009-10-09) - MISC
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capital-allotment-shares (2009-10-09) - SH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-03-31) - 363a
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-12-23) - MG01
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change-person-secretary-company-with-change-date (2009-10-17) - CH03
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change-person-director-company-with-change-date (2009-10-17) - CH01
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resolution (2009-12-16) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-21) - AA
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legacy (2008-10-01) - 288b
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legacy (2008-05-30) - 363a
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accounts-with-accounts-type-full (2008-02-13) - AA
keyboard_arrow_right 2007
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legacy (2007-04-18) - 363a
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accounts-with-accounts-type-full (2007-04-21) - AA
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legacy (2007-04-25) - 288b
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legacy (2007-04-18) - 288a
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legacy (2007-05-03) - 287
keyboard_arrow_right 2006
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legacy (2006-12-20) - 288a
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resolution (2006-11-07) - RESOLUTIONS
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legacy (2006-10-30) - 395
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legacy (2006-10-11) - 288b
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legacy (2006-07-31) - 244
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legacy (2006-04-20) - 363a
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legacy (2006-03-17) - 288c
keyboard_arrow_right 2005
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legacy (2005-04-07) - 363a
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legacy (2005-09-30) - 288b
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legacy (2005-07-21) - 244
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accounts-with-accounts-type-full (2005-11-04) - AA
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auditors-resignation-company (2005-09-30) - AUD
keyboard_arrow_right 2004
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legacy (2004-04-07) - 363a
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legacy (2004-07-30) - 244
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-07-29) - 244
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legacy (2003-04-07) - 363a
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accounts-with-accounts-type-group (2003-02-05) - AA
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accounts-with-accounts-type-full (2003-10-29) - AA
keyboard_arrow_right 2002
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legacy (2002-10-28) - 244
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legacy (2002-11-01) - 225
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accounts-with-accounts-type-group (2002-10-29) - AA
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legacy (2002-04-19) - 363a
keyboard_arrow_right 2001
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legacy (2001-10-15) - 244
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legacy (2001-07-16) - 288a
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legacy (2001-05-18) - 403a
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legacy (2001-05-10) - 363s
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accounts-with-accounts-type-full-group (2001-02-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-31) - 244
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legacy (2000-10-23) - 288b
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legacy (2000-04-17) - 363s
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legacy (2000-04-10) - 287
keyboard_arrow_right 1999
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legacy (1999-02-26) - 88(2)P
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legacy (1999-03-12) - 288b
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legacy (1999-04-03) - 288b
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legacy (1999-04-16) - 288a
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legacy (1999-02-26) - 88(3)
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accounts-with-accounts-type-full-group (1999-11-02) - AA
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legacy (1999-04-24) - 363a
keyboard_arrow_right 1998
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legacy (1998-05-28) - 363a
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legacy (1998-05-28) - 353
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legacy (1998-05-28) - 288b
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legacy (1998-05-28) - 288a
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certificate-change-of-name-company (1998-02-02) - CERTNM
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resolution (1998-11-06) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-09-07) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-02-10) - AA
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legacy (1997-07-18) - 288b
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certificate-change-of-name-company (1997-03-04) - CERTNM
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legacy (1997-04-07) - 363s
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legacy (1997-08-19) - 288a
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legacy (1997-09-19) - 288a
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legacy (1997-09-30) - 225
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resolution (1997-09-30) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-12-04) - AA
keyboard_arrow_right 1996
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legacy (1996-04-28) - 363s
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legacy (1996-04-28) - 288
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legacy (1996-12-27) - 288a
keyboard_arrow_right 1995
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legacy (1995-04-06) - 288
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legacy (1995-04-06) - 287
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legacy (1995-09-21) - 123
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legacy (1995-09-21) - 88(2)R
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resolution (1995-09-21) - RESOLUTIONS
-
legacy (1995-10-18) - 395
-
legacy (1995-10-30) - 288
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resolution (1995-10-30) - RESOLUTIONS
-
legacy (1995-10-30) - 224
-
legacy (1995-10-30) - 287
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legacy (1995-10-30) - 88(2)R
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legacy (1995-10-30) - 123
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incorporation-company (1995-03-30) - NEWINC