Conntrak Gulf Limited in Holystone NEWCASTLE UPON TYNE - NE27 0NY

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Conntrak Gulf Limited NEWCASTLE UPON TYNE

Founded in 2008, Conntrak Gulf, classified under reg no. 06575794 is an active company. Currently registered at 10 Pedlars Close NE27 0NY, Newcastle Upon Tyne the company has been in the business for 16 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2023/09/18 Conntrak Gulf Limited is no longer carrying the name Aramark Gulf.

The firm has 3 directors, namely Craig O., Samantha T. and Nathan R.. Of them, Craig O., Samantha T., Nathan R. have been with the company the longest, being appointed on 7 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Conntrak Gulf Limited Address / Contact

Office Address	10 Pedlars Close
Office Address2	Holystone
Town	Newcastle Upon Tyne
Post code	NE27 0NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06575794
Date of Incorporation	Thu, 24th Apr 2008
Industry	Other food services
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Craig O.

Position: Director

Appointed: 07 September 2023

Samantha T.

Position: Director

Appointed: 07 September 2023

Nathan R.

Position: Director

Appointed: 07 September 2023

Helen M.

Position: Director

Appointed: 15 January 2021

Resigned: 07 September 2023

Lawrence S.

Position: Director

Appointed: 31 May 2019

Resigned: 15 January 2021

Rajat C.

Position: Director

Appointed: 31 May 2019

Resigned: 31 December 2022

Shakamal M.

Position: Secretary

Appointed: 01 May 2019

Resigned: 07 September 2023

Paul S.

Position: Director

Appointed: 01 August 2018

Resigned: 31 May 2019

Andrew T.

Position: Director

Appointed: 01 August 2018

Resigned: 07 September 2023

Matthew C.

Position: Director

Appointed: 01 August 2018

Resigned: 31 May 2019

Andrew T.

Position: Director

Appointed: 30 June 2017

Resigned: 31 July 2018

Frank G.

Position: Director

Appointed: 01 January 2017

Resigned: 30 June 2017

Thomas M.

Position: Director

Appointed: 01 January 2017

Resigned: 31 July 2018

Aidan B.

Position: Director

Appointed: 01 January 2017

Resigned: 31 March 2017

John C.

Position: Director

Appointed: 01 January 2017

Resigned: 30 June 2017

Adrian G.

Position: Director

Appointed: 01 January 2017

Resigned: 26 June 2018

Quenten W.

Position: Director

Appointed: 13 October 2015

Resigned: 30 June 2017

Desmond D.

Position: Director

Appointed: 16 August 2010

Resigned: 31 March 2016

Mary D.

Position: Secretary

Appointed: 05 June 2008

Resigned: 01 May 2019

Andrew M.

Position: Director

Appointed: 05 June 2008

Resigned: 31 March 2016

Nicholas B.

Position: Director

Appointed: 05 June 2008

Resigned: 05 February 2010

Roberta W.

Position: Director

Appointed: 05 June 2008

Resigned: 02 October 2015

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 24 April 2008

Resigned: 05 June 2008

Oliver B.

Position: Director

Appointed: 24 April 2008

Resigned: 05 June 2008

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Aramark Limited from Farnborough, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aramark Limited

Ascent 4 Farnborough Aerospace Centre, Farnborough Business Park, Farnborough, Hampshire, GU14 6XN, United Kingdom

Legal authority	English Law
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk Register Of Companies
Registration number	00983951
Notified on	6 April 2016
Ceased on	7 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aramark Gulf	September 18, 2023
Shoo 404	June 6, 2008

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/09/20. New Address: 10 Pedlars Close Holystone Newcastle upon Tyne NE27 0NY. Previous address: Ascent 4, Farnborough Aerospace Centre, Farnborough GU14 6XN United Kingdom filed on: 20th, September 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2023/09/20. New Address: 10 Pedlars Close Holystone Newcastle upon Tyne NE27 0NY. Previous address: Ascent 4, Farnborough Aerospace Centre, Farnborough GU14 6XN United Kingdom filed on: 20th, September 2023	address	Free Download (1 page)
TM01	2023/09/07 - the day director's appointment was terminated filed on: 18th, September 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/09/07. filed on: 18th, September 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/09/07. filed on: 18th, September 2023	officers	Free Download (2 pages)
TM01	2023/09/07 - the day director's appointment was terminated filed on: 18th, September 2023	officers	Free Download (1 page)
TM02	2023/09/07 - the day secretary's appointment was terminated filed on: 18th, September 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/09/07. filed on: 18th, September 2023	officers	Free Download (2 pages)
CERTNM	Company name changed aramark gulf LIMITEDcertificate issued on 18/09/23 filed on: 18th, September 2023	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Full accounts for the period ending 2022/09/30 filed on: 2nd, August 2023	accounts	Free Download (22 pages)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 10th, January 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/10/01 filed on: 1st, July 2022	accounts	Free Download (22 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough GU14 6XN. Previous address: C/O Aramark Limited 2nd Floor 250 Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JP England filed on: 10th, May 2022	address	Free Download (1 page)
AD01	Address change date: 2021/12/13. New Address: Ascent 4, Farnborough Aerospace Centre, Farnborough GU14 6XN. Previous address: Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough, Hampshire, Farnborough GU14 6XN United Kingdom filed on: 13th, December 2021	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 11th, May 2021	auditors	Free Download (1 page)
CH01	On 2021/04/01 director's details were changed filed on: 8th, April 2021	officers	Free Download (2 pages)
CH01	On 2021/04/01 director's details were changed filed on: 8th, April 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/10/02 filed on: 24th, March 2021	accounts	Free Download (22 pages)
AP01	New director appointment on 2021/01/15. filed on: 18th, January 2021	officers	Free Download (2 pages)
TM01	2021/01/15 - the day director's appointment was terminated filed on: 18th, January 2021	officers	Free Download (1 page)
AD01	Address change date: 2021/01/14. New Address: Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough, Hampshire, Farnborough GU14 6XN. Previous address: Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough, Hampshire, GU14 6XN Farnborough GU14 6XW United Kingdom filed on: 14th, January 2021	address	Free Download (1 page)
AD01	Address change date: 2021/01/10. New Address: Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough, Hampshire, GU14 6XN Farnborough GU14 6XW. Previous address: Ascent 4 Farnborough Aerospace Centre Farnborough Hampshire GU14 6XW filed on: 10th, January 2021	address	Free Download (1 page)
AD01	Address change date: 2020/10/15. New Address: Ascent 4 Farnborough Aerospace Centre Farnborough Hampshire GU14 6XW. Previous address: Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough GU14 6XW United Kingdom filed on: 15th, October 2020	address	Free Download (2 pages)
AD01	Address change date: 2020/10/07. New Address: Ascent 4 Aramark Limited Farnborough Aerospace Centre Farnborough GU14 6XW. Previous address: C/O Aramark Limited 2nd Floor 250 Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JP filed on: 7th, October 2020	address	Free Download (1 page)
AD01	Address change date: 2020/10/07. New Address: Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough GU14 6XW. Previous address: Ascent 4 Aramark Limited Farnborough Aerospace Centre Farnborough GU14 6XW United Kingdom filed on: 7th, October 2020	address	Free Download (1 page)
CH01	On 2020/04/23 director's details were changed filed on: 6th, May 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/09/27 filed on: 3rd, February 2020	accounts	Free Download
AA	Small-sized company accounts made up to 2018/09/28 filed on: 3rd, July 2019	accounts	Free Download (23 pages)
AP01	New director appointment on 2019/05/31. filed on: 11th, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/31. filed on: 11th, June 2019	officers	Free Download (2 pages)
TM01	2019/05/31 - the day director's appointment was terminated filed on: 11th, June 2019	officers	Free Download (1 page)
TM01	2019/05/31 - the day director's appointment was terminated filed on: 11th, June 2019	officers	Free Download (1 page)
TM02	2019/05/01 - the day secretary's appointment was terminated filed on: 7th, May 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 2019/05/01 filed on: 7th, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/01. filed on: 6th, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/01. filed on: 3rd, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/01. filed on: 3rd, August 2018	officers	Free Download (2 pages)
TM01	2018/07/31 - the day director's appointment was terminated filed on: 3rd, August 2018	officers	Free Download (1 page)
TM01	2018/07/31 - the day director's appointment was terminated filed on: 3rd, August 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/09/29 filed on: 1st, August 2018	accounts	Free Download (24 pages)
TM01	2018/06/26 - the day director's appointment was terminated filed on: 28th, June 2018	officers	Free Download (1 page)
TM01	2017/06/30 - the day director's appointment was terminated filed on: 12th, July 2017	officers	Free Download (1 page)
TM01	2017/06/30 - the day director's appointment was terminated filed on: 12th, July 2017	officers	Free Download (1 page)
TM01	2017/06/30 - the day director's appointment was terminated filed on: 12th, July 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/06/30. filed on: 12th, July 2017	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/09/30 filed on: 30th, June 2017	accounts	Free Download (20 pages)
TM01	2017/03/31 - the day director's appointment was terminated filed on: 5th, April 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/01/01. filed on: 11th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/01. filed on: 10th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/01. filed on: 10th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/01. filed on: 10th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/01. filed on: 10th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/01. filed on: 10th, January 2017	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/24 with full list of members filed on: 27th, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/27	capital
TM01	2016/03/31 - the day director's appointment was terminated filed on: 6th, April 2016	officers	Free Download (1 page)
TM01	2016/03/31 - the day director's appointment was terminated filed on: 6th, April 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/09/30 filed on: 17th, February 2016	accounts	Free Download (21 pages)
AP01	New director appointment on 2015/10/13. filed on: 13th, October 2015	officers	Free Download (2 pages)
TM01	2015/10/02 - the day director's appointment was terminated filed on: 13th, October 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/09/30 filed on: 26th, June 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/04/24 with full list of members filed on: 12th, May 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/12	capital
AR01	Annual return drawn up to 2014/04/24 with full list of members filed on: 28th, April 2014	annual return	Free Download (5 pages)
AD01	Change of registered office on 2014/04/28 from C/O Aramark Limited 2Nd Floor Iq Business Park 250 Fowler Avenue Farnborough Hampshire GU14 7JP United Kingdom filed on: 28th, April 2014	address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Aramark Limited 2Nd Floor, 250 Fowler Avenue Iq Business Park Farnborough Hampshire GU14 7JP England filed on: 28th, April 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/09/27 filed on: 13th, February 2014	accounts	Free Download (19 pages)
CH03	On 2013/03/01 secretary's details were changed filed on: 8th, May 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/24 with full list of members filed on: 8th, May 2013	annual return	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Aramark Limited, Innovation Centre London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD United Kingdom filed on: 8th, May 2013	address	Free Download (1 page)
AA	Full accounts for the period ending 2012/09/28 filed on: 18th, February 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/04/24 with full list of members filed on: 9th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 27th, April 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/04/24 with full list of members filed on: 4th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/10/01 filed on: 1st, April 2011	accounts	Free Download (17 pages)
CH03	On 2010/10/22 secretary's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/10/25 from 28Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP filed on: 25th, October 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 25th, October 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, October 2010	address	Free Download (1 page)
CH01	On 2010/10/22 director's details were changed filed on: 22nd, October 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/09/16. filed on: 16th, September 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/04/24 with full list of members filed on: 19th, May 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/05/18 from Millbank Tower 21-24 Millbank London SW1P 4QP filed on: 18th, May 2010	address	Free Download (1 page)
TM01	2010/02/26 - the day director's appointment was terminated filed on: 26th, February 2010	officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2008/06/05 filed on: 3rd, February 2010	capital	Free Download (2 pages)
AA	Full accounts for the period ending 2009/10/02 filed on: 27th, January 2010	accounts	Free Download (17 pages)
CH01	On 2010/01/06 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/06 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
CH03	On 2010/01/06 secretary's details were changed filed on: 6th, January 2010	officers	Free Download (1 page)
CH01	On 2010/01/06 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
363a	Annual return up to 2009/05/18 with shareholders record filed on: 18th, May 2009	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/2009 to 30/09/2009 filed on: 29th, July 2008	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, June 2008	incorporation	Free Download (11 pages)
287	Registered office changed on 11/06/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH filed on: 11th, June 2008	address	Free Download (1 page)
288a	On 2008/06/09 Director appointed filed on: 9th, June 2008	officers	Free Download (5 pages)
288a	On 2008/06/09 Director appointed filed on: 9th, June 2008	officers	Free Download (5 pages)
288b	On 2008/06/09 Appointment terminated director filed on: 9th, June 2008	officers	Free Download (1 page)
288a	On 2008/06/09 Director appointed filed on: 9th, June 2008	officers	Free Download (5 pages)
288b	On 2008/06/09 Appointment terminated secretary filed on: 9th, June 2008	officers	Free Download (1 page)
288a	On 2008/06/09 Secretary appointed filed on: 9th, June 2008	officers	Free Download (8 pages)
CERTNM	Company name changed shoo 404 LIMITEDcertificate issued on 06/06/08 filed on: 6th, June 2008	change of name	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, June 2008	incorporation	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, June 2008	resolution
NEWINC	Company registration filed on: 24th, April 2008	incorporation	Free Download (15 pages)

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