Supplair Uk Limited ASHFORD


Supplair Uk started in year 2001 as Private Limited Company with registration number 04145242. The Supplair Uk company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Ashford at Ash House. Postal code: TW15 1TZ.

At present there are 4 directors in the the firm, namely Adrian G., Steven B. and Harvey A. and others. In addition one secretary - Byron T. - is with the company. At present 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.

Supplair Uk 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 04145242
Date of Incorporation Mon, 22nd Jan 2001
Industry Event catering activities
End of financial Year 31st December
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Adrian G.

Position: Director

Appointed: 01 July 2022

Steven B.

Position: Director

Appointed: 01 May 2022

Harvey A.

Position: Director

Appointed: 01 May 2022

Norbert V.

Position: Director

Appointed: 01 May 2021

Byron T.

Position: Secretary

Appointed: 13 November 2020

Tim N.

Position: Director

Appointed: 01 May 2021

Resigned: 01 July 2022

Mark T.

Position: Director

Appointed: 01 January 2021

Resigned: 12 July 2023

Sreekumar N.

Position: Director

Appointed: 13 November 2020

Resigned: 01 May 2022

Thomas F.

Position: Director

Appointed: 15 December 2015

Resigned: 31 December 2020

Willem H.

Position: Director

Appointed: 19 January 2015

Resigned: 31 December 2020

Rene V.

Position: Director

Appointed: 19 January 2015

Resigned: 01 December 2015

Willem H.

Position: Secretary

Appointed: 19 January 2015

Resigned: 13 November 2020

Stephen C.

Position: Director

Appointed: 21 November 2014

Resigned: 31 August 2020

Stephen C.

Position: Director

Appointed: 21 November 2014

Resigned: 21 November 2014

Joshua J.

Position: Director

Appointed: 21 November 2014

Resigned: 15 December 2015

Rene V.

Position: Secretary

Appointed: 11 October 2011

Resigned: 19 January 2015

Andrew L.

Position: Director

Appointed: 18 November 2009

Resigned: 18 September 2015

Jaap R.

Position: Director

Appointed: 01 April 2009

Resigned: 18 November 2009

Wilton Corporate Services Limited

Position: Corporate Secretary

Appointed: 26 January 2006

Resigned: 11 October 2011

Supplair Holding Bv

Position: Corporate Director

Appointed: 22 January 2001

Resigned: 19 January 2015

Wilton Secretaries Limited

Position: Corporate Director

Appointed: 22 January 2001

Resigned: 22 January 2001

Wilton Secretaries Limited

Position: Corporate Secretary

Appointed: 22 January 2001

Resigned: 26 January 2006

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Evertaste Limited from Ashford, England. This PSC is classified 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. The second entity in the persons with significant control register is Gategroup Holding Ag that put Balsberg, Switzerland as the official address. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Evertaste Limited

Ash House Littleton Road, Ashford, TW15 1TZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07573287
Notified on 1 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gategroup Holding Ag

Balsberg Balz Zimmermannstrasse 7, Balsberg, 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 Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 15th, December 2023
Free Download (26 pages)

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