SYSCO GUEST SUPPLY EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
SYSCO GUEST SUPPLY EUROPE LIMITED
COMPANY NUMBER
01771293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
18/11/1983
(41 years and 1 months old)
WEBSITE
http://guestsupply.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/08/2007
30/01/2009
GUEST SUPPLY EUROPE LIMITED
View all previous names
BERKSHIRE
RG7 8DA
Telephone: 01189817377
TPS: No
Unit 1-4, Venus House
Calleva Park
Aldermaston
Reading, Berkshire
RG7 8DA
Telephone: 384100
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 |
|---|---|---|
| GUEST SUPPLY INC | N/A | N/A |
| SYSCO GUEST SUPPLY EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | Sohail Ahmad (931061748) has left the board |
| 05/02/2024 | Sarah Leanne Whibley (919757980) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYSCO GUEST SUPPLY EUROPE 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 SYSCO GUEST SUPPLY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSCO GUEST SUPPLY EUROPE 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 |
|---|---|---|---|---|
|
01/10/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2022 - Present (2years) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2023 - Present (1 years and 6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2023 - Present (1 years and 6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSCO CORPORATION | N/A | N/A |
| GUEST SUPPLY INC | N/A | N/A |
| SYSCO GUEST SUPPLY EUROPE LIMITED | Active - Accounts Filed | View Report |
| SMS GLOBAL HOLDINGS SARL | N/A | N/A |
| SYSCO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYSCO UK LIMITED | Active - Accounts Filed | View Report |
| SWANDER PACE CAPITAL | N/A | N/A |
| SYSCO BERMUDA PARTNERS LP | N/A | N/A |
| CUCINA LUX INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CUCINA FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| CUCINA ACQUISITION (UK) LIMITED | Active - Accounts Filed | View Report |
| BRAKE BROS HOLDING I LIMITED | Company is dissolved | View Report |
| BRAKE BROS LIMITED | Active - Accounts Filed | View Report |
| BRAKE BROS FOODSERVICE LIMITED | Active - Accounts Filed | View Report |
| CUCINA FRENCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRESHFAYRE LIMITED | Company is dissolved | View Report |
| KENT FROZEN FOODS LIMITED | Active - Accounts Filed | View Report |
| STOCKFLAG LIMITED | Company is dissolved | View Report |
| M&J SEAFOOD HOLDINGS LIMITED | Non-Trading | View Report |
| CUCINA FRESH INVESTMENTS LIMITED | Company is dissolved | View Report |
| CUCINA FRESH FINANCE LIMITED | Company is dissolved | View Report |
| FRESH DIRECT (UK) LIMITED | Active - Accounts Filed | View Report |
| FRESH DIRECT GROUP LIMITED | Company is dissolved | View Report |
| FRESH DIRECT LIMITED | Active - Accounts Filed | View Report |
| M&J SEAFOOD LIMITED | Company is dissolved | View Report |
| PAULEYS PRODUCE LIMITED | Company is dissolved | View Report |
| WILD HARVEST LIMITED | Company is dissolved | View Report |
| FRESH HOLDINGS LIMITED | Company is dissolved | View Report |
| SYSCO FOODS NI LIMITED | Active - Accounts Filed | View Report |
| SYSCO GEORGE TOWN II LTD | N/A | N/A |
| SMS INTERNATIONAL RESOURCES IRELAND UNLIMITED COMPANY | N/A | N/A |
| SYSCO GEORGE TOWN LTD SARL | N/A | N/A |
| SYSCO FOODS IRELAND UNLIMITED COMPANY | N/A | N/A |
| ARNOTTS (FRUIT) LIMITED | Company is dissolved | View Report |
| CROSSGAR FOODSERVICE LTD | Company is dissolved | View Report |
| GHS CLASSIC DRINKS LIMITED | N/A | N/A |
| CHRISTYS WINES & SPIRITS LIMITED | N/A | N/A |
| PALLAS FOODS FARM FRESH UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | Sohail Ahmad (931061748) has left the board |
| 05/02/2024 | Sarah Leanne Whibley (919757980) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 08/12/2023 | New Board Member Sarah Jeanne Hartles (914012591) Appointed |
| 19/10/2023 | Joel Todd Grade (931057540) has left the board |
| 29/06/2023 | New Board Member Sohail Ahmad (931061748) Appointed |
| 29/06/2023 | New Board Member Kevin Andrew Korab (931061753) Appointed |
| 28/06/2023 | New Board Member Nils Borje Gustaf Lantz (931057867) Appointed |
| 28/06/2023 | New Board Member Joel Todd Grade (931057540) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | Sandra Lynn Romoser (926507118) has left the board |
| 07/01/2023 | New Accounts filed |
| 30/12/2022 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 20/12/2022 | New Board Member Sarah Leanne Whibley (930340667) Appointed |
| 05/07/2022 | Andrew John Keating (914826020) has left the board |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 09/12/2019 | New Board Member Sandra Romoser (926507118) Appointed |
| 04/12/2019 | Paul Triarchos Xenis (921113843) has left the board |
| 09/04/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 16/03/2017 | New Confirmation Statement filed |
| 30/11/2016 | Kenneth William Wharton (900244807) has left the board |
| 29/11/2016 | New Accounts filed |
| 01/08/2016 | New Board Member Paul Triarchos Xenis (921113843) Appointed |
| 20/03/2016 | New Confirmation Statement filed |
| 18/11/2015 | New Accounts filed |
| 05/04/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 17/10/2014 | Michael Day (904699282) has left the board |
| 17/10/2014 | New Company Secretary Martyn Lloyd Evans (919181997) Appointed |
| 14/07/2014 | New Confirmation Statement filed |
| 15/03/2014 | New Accounts filed |
| 01/04/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 13/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | Michael Cooper Nicholas (912689832) has left the board |
| 11/02/2013 | Clifford W Stanley (901366829) has left the board |
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