Pourshins Limited ASHFORD


Founded in 1981, Pourshins, classified under reg no. 01576522 is an active company. Currently registered at Ash House TW15 1TZ, Ashford the company has been in the business for fourty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Mariusz K., Itay S.. Of them, Mariusz K., Itay S. have been with the company the longest, being appointed on 5 January 2022. 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.

Pourshins Limited Address / Contact

Office Address Ash House
Office Address2 Littleton Road
Town Ashford
Post code TW15 1TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01576522
Date of Incorporation Mon, 27th Jul 1981
Industry Other food services
Industry Operation of warehousing and storage facilities for water transport activities
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Mariusz K.

Position: Director

Appointed: 05 January 2022

Itay S.

Position: Director

Appointed: 05 January 2022

Norbert V.

Position: Director

Appointed: 01 May 2021

Resigned: 05 January 2022

Tim N.

Position: Director

Appointed: 01 May 2021

Resigned: 05 January 2022

Mark T.

Position: Director

Appointed: 01 January 2021

Resigned: 12 July 2023

Sreekumar N.

Position: Director

Appointed: 13 November 2020

Resigned: 17 April 2023

Byron T.

Position: Secretary

Appointed: 13 November 2020

Resigned: 17 April 2023

Willem H.

Position: Secretary

Appointed: 15 December 2015

Resigned: 13 November 2020

Thomas F.

Position: Director

Appointed: 15 December 2015

Resigned: 31 December 2020

Willem H.

Position: Director

Appointed: 15 December 2015

Resigned: 31 December 2020

Rene V.

Position: Director

Appointed: 16 July 2013

Resigned: 01 December 2015

Joshua J.

Position: Director

Appointed: 16 July 2013

Resigned: 15 December 2015

Stephen C.

Position: Director

Appointed: 16 July 2013

Resigned: 31 August 2020

Andrew L.

Position: Secretary

Appointed: 28 June 2011

Resigned: 18 September 2015

Jorg B.

Position: Director

Appointed: 05 April 2011

Resigned: 16 July 2013

Rufus P.

Position: Secretary

Appointed: 04 February 2009

Resigned: 28 June 2011

Guy D.

Position: Director

Appointed: 19 September 2007

Resigned: 05 April 2011

Andrew L.

Position: Director

Appointed: 19 September 2007

Resigned: 18 September 2015

Tania M.

Position: Secretary

Appointed: 19 September 2007

Resigned: 04 February 2009

Andrew G.

Position: Director

Appointed: 19 September 2007

Resigned: 16 July 2013

Andrew L.

Position: Secretary

Appointed: 15 June 2007

Resigned: 19 September 2007

Andrew L.

Position: Director

Appointed: 01 May 2007

Resigned: 19 September 2007

Stephen W.

Position: Director

Appointed: 12 November 2004

Resigned: 19 September 2007

Jacques D.

Position: Director

Appointed: 13 August 2003

Resigned: 19 September 2007

Charles B.

Position: Secretary

Appointed: 26 June 2002

Resigned: 01 May 2007

Adrian B.

Position: Director

Appointed: 18 April 2001

Resigned: 06 November 2004

Roy M.

Position: Secretary

Appointed: 18 April 2001

Resigned: 26 June 2002

Richard Y.

Position: Director

Appointed: 16 September 1998

Resigned: 22 April 2004

Barry G.

Position: Director

Appointed: 18 March 1996

Resigned: 30 June 2002

Martin D.

Position: Director

Appointed: 15 May 1995

Resigned: 29 April 2011

Susanne C.

Position: Director

Appointed: 16 November 1994

Resigned: 15 December 1995

Richard A.

Position: Director

Appointed: 20 July 1994

Resigned: 16 November 1994

Sukhjinder K.

Position: Director

Appointed: 19 May 1994

Resigned: 16 October 1997

Robert D.

Position: Director

Appointed: 13 May 1992

Resigned: 31 January 1994

Charles B.

Position: Secretary

Appointed: 26 September 1991

Resigned: 15 June 2007

Gerald F.

Position: Director

Appointed: 21 May 1991

Resigned: 26 September 1991

John M.

Position: Director

Appointed: 21 May 1991

Resigned: 17 May 1999

Roy M.

Position: Director

Appointed: 21 May 1991

Resigned: 16 July 2013

Nicholas H.

Position: Director

Appointed: 21 May 1991

Resigned: 08 July 1994

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Gategroup Holding Ag from Zurich, Switzerland. The abovementioned PSC is categorised as "a public limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Gategroup Holding Ag

Balsberg Balz Zimmermannstrasse 7, P.O Box Ch-8058 Zurich Airport, Zurich, PO Box CH-8058, Switzerland

Legal authority Six Swiss Exchange
Legal form Public Limited Company
Country registered Switzerland
Place registered Six Swiss Exchange
Registration number Ch-020.3.032.175-1
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
Full accounts for the period ending 2022/12/31
filed on: 25th, July 2023
Free Download (26 pages)

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