POURSHINS LIMITED
Active - Accounts Filed
General Information
NAME
POURSHINS LIMITED
COMPANY NUMBER
01576522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52101 -
Operation of warehousing and storage facilities for water transport activities
INCORPORATION DATE
27/07/1981
(43 years and 5 months old)
WEBSITE
www.pourshins.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/1981
02/08/2007
POURSHINS PLC
MIDDLESEX
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 |
|---|---|---|
| GATE GOURMET LUXEMBOURG IV SARL | N/A | N/A |
| POURSHINS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about POURSHINS 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 POURSHINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POURSHINS 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 |
|---|---|---|---|---|
|
05/01/2022 - Present (2 years and 11 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/01/2022 - Present (2 years and 11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/1991 - Present (33 years and 7 months) Born in Dec 1956 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
21/05/1991 - Present (33 years and 7 months) Born in Apr 1948 |
Resigned | Director |
Current: 3 Past: 47 |
View Report |
|
Director: 21/05/1991 - Present (33 years and 7 months) Secretary: 18/04/2001 - Present (23 years and 8 months) Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 4 Past: 25 |
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 |
|---|---|
| 15/07/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 19/07/2023 | Mark Turner (927960750) has left the board |
| 03/05/2023 | New Confirmation Statement filed |
| 20/04/2023 | Byron Thomas (927650332) has left the board |
| 20/04/2023 | Sreekumar Nair (927650185) has left the board |
| 09/04/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member Itay Shlomo (929109924) Appointed |
| 07/01/2022 | New Board Member Mariusz Mieczyslaw Kurek (929108730) Appointed |
| 07/01/2022 | Tim Nederhand (928052093) has left the board |
| 07/01/2022 | Norbert (Adrianus Nicolaas) Van Den Berg (928048586) has left the board |
| 13/10/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Board Member Tim Nederhand (928052093) Appointed |
| 14/05/2021 | New Board Member Norbert (Adrianus Nicolaas) Van Den Berg (928048586) Appointed |
| 07/05/2021 | New Board Member Norbert Van Den Berg (928282463) Appointed |
| 07/05/2021 | New Board Member Tim Nederhand (928282420) Appointed |
| 15/02/2021 | New Board Member Mark Turner (927960750) Appointed |
| 17/11/2020 | Willem Hendrik Human (920364609) has left the board |
| 17/11/2020 | New Company Secretary Byron Thomas (927650332) Appointed |
| 17/11/2020 | New Board Member Sreekumar Nair (927650185) Appointed |
| 12/10/2020 | Stephen Philip Corr (920078144) has left the board |
| 24/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 23/12/2015 | New Board Member Willem Hendrik Human (920299899) Appointed |
| 22/12/2015 | New Company Secretary Willem Hendrik Human (920364609) Appointed |
| 21/12/2015 | Rene Van Dijk (918145849) has left the board |
| 21/12/2015 | New Board Member Thomas William Fountain (913688059) Appointed |
| 21/12/2015 | Joshua David Janow (918146251) has left the board |
| 18/10/2015 | New Accounts filed |
| 30/09/2015 | Andrew Langdale (913131144) has left the board |
| 30/09/2015 | Andrew Langdale (916124690) 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 |
| 27/05/2015 | New Confirmation Statement filed |
| 18/12/2014 | Change in Reg. Office |
| 01/10/2014 | New Accounts filed |
| 21/05/2014 | New Confirmation Statement filed |
| 02/10/2013 | Rene Van Dijk (918152371) has left the board |
| 02/10/2013 | Joshua Janow (918152686) has left the board |
| 02/10/2013 | New Board Member Rene Van Dijk (918145849) Appointed |
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