FERNLEY (HEATHROW) LIMITED
Active - Accounts Filed
General Information
NAME
FERNLEY (HEATHROW) LIMITED
COMPANY NUMBER
05609781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81299 -
Other cleaning services
INCORPORATION DATE
02/11/2005
(19 years and 1 months old)
WEBSITE
fernley-heathrow-ltd.azure-book.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW15 1TZ
Telephone: 02036575189
TPS: No
Ash House
Littleton Road
Ashford
Middlesex
TW15 1TZ
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 |
|---|---|---|
| GATE GOURMET LUXEMBOURG IV SARL | N/A | N/A |
| FERNLEY (HEATHROW) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 24/11/2023 | New Board Member Nicholas Alexander Thomas (931626856) Appointed |
Credit Risk Overview
Want to learn more about FERNLEY (HEATHROW) 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 FERNLEY (HEATHROW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERNLEY (HEATHROW) 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 (4years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
13/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 8 Past: 1 |
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 |
|
22/11/2023 - Present (1years) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 5 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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 24/11/2023 | New Board Member Nicholas Alexander Thomas (931626856) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 18/07/2023 | Mark Turner (927960750) has left the board |
| 09/04/2023 | New Accounts filed |
| 25/11/2022 | 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 |
| 13/10/2021 | New Accounts filed |
| 14/05/2021 | New Board Member Tim Nederhand (928052093) Appointed |
| 07/05/2021 | New Board Member Tim Nederhand (928282566) Appointed |
| 16/03/2021 | New Board Member Norbert (Adrianus Nicolaas) Van Den Berg (928048586) Appointed |
| 09/03/2021 | New Board Member Norbert (Adrianus Nicolaas) Van Den Berg (928048600) Appointed |
| 15/02/2021 | New Board Member Mark Turner (927960750) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | Sreekumar Nair (917379179) has left the board |
| 17/11/2020 | New Company Secretary Byron Thomas (927649948) Appointed |
| 17/11/2020 | New Board Member Sreekumar Nair (927650185) Appointed |
| 10/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | Stephen Philip Corr (920078144) has left the board |
| 02/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 27/11/2015 | New Board Member Willem Hendrik Human (920299899) Appointed |
| 27/11/2015 | Mark Andrew Burton (916343293) has left the board |
| 18/10/2015 | New Accounts filed |
| 10/09/2015 | David De La Torre (918091569) has left the board |
| 10/09/2015 | New Board Member Stephen Corr (920078144) Appointed |
| 18/05/2015 | Change in Reg. Office |
| 15/11/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 20/11/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 02/09/2013 | New Board Member David De La Torre (918091569) Appointed |
| 25/07/2013 | Peter Van Niekerk (914066069) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 26/11/2012 | New Annual Return filed |
| 22/11/2012 | New Company Secretary Sreekumar Nair (917379179) Appointed |
| 22/11/2012 | Owais Aziz (916452858) has left the board |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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