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EVERTASTE LIMITED - The Encompass Centre, International Avenue, Hounslow, TW5 9NJ, United Kingdom
Company Information
- Company registration number
- 07573287
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Encompass Centre
- International Avenue
- Hounslow
- TW5 9NJ
- England The Encompass Centre, International Avenue, Hounslow, TW5 9NJ, England UK
Management
- Managing Directors
- ALPERT, Harvey
- SPAHN, Alexander
- SUADEAU, Eric Gerard
- FENDEL, Jennifer
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-22
- Age Of Company 2011-03-22 13 years
- SIC/NACE
- 56210
Ownership
- Beneficial Owners
- Lsg Sky Chefs Europe Holdings Limited
- Lsg/Sky Chefs Europe Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OAKFIELD FARMS SOLUTIONS EUROPE LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-03-22
- Annual Return
- Due Date: 2021-05-03
- Last Date: 2020-03-22
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EVERTASTE LIMITED Company Description
- EVERTASTE LIMITED is a ltd registered in United Kingdom with the Company reg no 07573287. Its current trading status is "live". It was registered 2011-03-22. It was previously called OAKFIELD FARMS SOLUTIONS EUROPE LTD. It has declared SIC or NACE codes as "56210". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-22.It can be contacted at The Encompass Centre .
Get EVERTASTE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evertaste Limited - The Encompass Centre, International Avenue, Hounslow, TW5 9NJ, United Kingdom
- 2011-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EVERTASTE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07573287#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07573287#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07573287#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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change-to-a-person-with-significant-control (2020-08-19) - PSC05
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notification-of-a-person-with-significant-control (2020-09-08) - PSC02
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accounts-with-accounts-type-full (2020-10-26) - AA
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
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memorandum-articles (2020-12-18) - MA
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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resolution (2018-11-23) - RESOLUTIONS
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-28) - TM01
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appoint-person-director-company-with-name-date (2017-12-28) - AP01
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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accounts-with-accounts-type-full (2015-10-12) - AA
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-22) - AA
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appoint-person-director-company-with-name (2014-03-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-29) - AD01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-16) - CH01
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change-person-director-company-with-change-date (2012-04-30) - CH01
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change-person-director-company-with-change-date (2012-05-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-15) - AD01
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change-person-secretary-company-with-change-date (2012-09-27) - CH03
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change-account-reference-date-company-previous-shortened (2012-10-05) - AA01
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termination-secretary-company-with-name (2012-10-08) - TM02
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appoint-person-secretary-company-with-name (2012-10-08) - AP03
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accounts-with-accounts-type-full (2012-10-10) - AA
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keyboard_arrow_right 2011
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resolution (2011-03-31) - RESOLUTIONS
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incorporation-company (2011-03-22) - NEWINC
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capital-allotment-shares (2011-03-31) - SH01
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resolution (2011-04-11) - RESOLUTIONS
