ROOM SEASONS LIMITED
Non-Trading
General Information
NAME
ROOM SEASONS LIMITED
COMPANY NUMBER
08475790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
05/04/2013
(11 years and 7 months old)
WEBSITE
www.roomseasons.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW15 1TZ
Telephone: 020379750
TPS: No
Ash House
Littleton Road
Ashford
Middlesex
TW15 1TZ
Telephone: 379750
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 SWITZERLAND GMBH | N/A | N/A |
| ROOM SEASONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROOM SEASONS 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 ROOM SEASONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROOM SEASONS 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 |
|---|---|---|---|---|
|
29/10/2015 - Present (9 years and 1 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2013 - 02/03/2021 (7 years and 10 months) Born in Aug 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/04/2013 - 02/03/2021 (7 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 23/06/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 08/03/2021 | Tom Fountain (914066214) has left the board |
| 08/03/2021 | New Board Member Sreekumar Nair (927650185) Appointed |
| 08/03/2021 | New Board Member Kevin Paul Forjette (928044084) Appointed |
| 15/05/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 17/08/2017 | Shaun Rixon (920250508) has left the board |
| 21/02/2017 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 12/02/2016 | David De La Torre (920250393) has left the board |
| 12/02/2016 | David De La Torre (920250393) has left the board |
| 04/12/2015 | Change in Reg. Office |
| 18/11/2015 | New Board Member Ercilio Oliveira (917371370) Appointed |
| 18/11/2015 | Tom Fountain (920250446) has left the board |
| 18/11/2015 | Ercylio Oliveira (920250511) has left the board |
| 18/11/2015 | New Board Member Tom Fountain (914066214) Appointed |
| 12/11/2015 | New Board Member Jake Frank (920253186) Appointed |
| 11/11/2015 | New Board Member Ercylio Oliveira (920250511) Appointed |
| 11/11/2015 | New Board Member Shaun Rixon (920250508) Appointed |
| 11/11/2015 | New Board Member Tom Fountain (920250446) Appointed |
| 11/11/2015 | New Board Member David De La Torre (920250393) Appointed |
| 03/04/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 13/06/2014 | Alexandre Michel Hanss (917999328) has left the board |
| 21/04/2014 | New Annual Return filed |
| 02/04/2014 | Change in Reg. Office |
| 24/07/2013 | New Board Member Alexandre Michel Hanss (917999328) Appointed |
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