RAIL GOURMET UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RAIL GOURMET UK HOLDINGS LIMITED
COMPANY NUMBER
03039862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/03/1995
(29 years and 7 months old)
WEBSITE
www.railgourmet.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/03/1997
03/02/1998
EUROPEAN RAIL CATERING (HOLDINGS) LIMITED
View all previous names
LONDON
NW1 7HW
Telephone: 02075298368
TPS: No
Jamestown Wharf
32 Jamestown Road
London
NW1 7HW
NW1 7HW
Telephone: 75298368
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 |
|---|---|---|
| RAIL GOURMET NETHERLANDS BV | N/A | N/A |
| RAIL GOURMET UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAIL GOURMET U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAIL GOURMET UK HOLDINGS 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 RAIL GOURMET UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAIL GOURMET UK HOLDINGS 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 |
|---|---|---|---|---|
|
08/12/2006 - Present (17 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 27 Past: 71 |
View Report |
|
Director: 08/12/2006 - Present (17 years and 11 months) Secretary: 08/12/2006 - Present (17 years and 11 months) Born in Apr 1962 (age: 62) |
Active | Director&Secretary |
Current: 28 Past: 76 |
View Report |
|
01/11/2019 - Present (5years) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/10/2021 - Present (3years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
25/10/2021 - Present (3years) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 23/02/2023 | Helen Byrne (914971766) has left the board |
| 23/02/2023 | New Company Secretary Fiona Scattergood (930585863) Appointed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Board Member Andrew David Webb (928878512) Appointed |
| 28/10/2021 | New Board Member Rolf Geling (928778073) Appointed |
| 28/10/2021 | New Board Member Rolf Geling (928778073) Appointed |
| 28/10/2021 | New Board Member Andrew David Webb (928878512) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 05/05/2020 | Change in Reg. Office |
| 22/02/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Board Member Andrew David Harding (917791832) Appointed |
| 11/07/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Board Member Beat Christian Ehlers (923267431) Appointed |
| 16/08/2017 | Luke Logan Tait (910339577) has left the board |
| 01/07/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 22/05/2015 | New Confirmation Statement filed |
| 13/08/2014 | Kim Bircham (911094574) has left the board |
| 14/06/2014 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 12/12/2013 | Change in Reg. Office |
| 09/04/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 20/11/2012 | Mark Rainbow (911669779) has left the board |
| 20/11/2012 | New Board Member Luke Logan Tait (910339577) Appointed |
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