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Gate Gourmet UK Purchase Company Limited

Gate Gourmet UK Purchase Company Limited is a dormant company incorporated on 12 August 2005 with the registered office located in Ashford, Surrey. Gate Gourmet UK Purchase Company Limited was registered 20 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
05535418
Private limited company
Age
20 years
Incorporated 12 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Jun29 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
Ash House
Littleton Road
Ashford
TW15 1TZ
England
Same address for the past 5 years
Telephone
02087576400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Gate Group Holding AG
PSC • PSC
Director • Cfo North-West Europe • German • Lives in Germany • Born in Sep 1985
Director • President And MD Nwe Region • Dutch • Lives in Switzerland • Born in Jul 1966
Director • Financial Controller • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Gate Gourmet Holdings U.K. Limited
Mr Norbert (Adrianus Nicolaas) Van Den Berg, Mr Adrian Wilhelm Guido Vogt, and 1 more are mutual people.
Active
Specialist Airport Services Limited
Mr Sreekumar Nair, Mr Norbert (Adrianus Nicolaas) Van Den Berg, and 1 more are mutual people.
Active
Gate Gourmet London Limited
Mr Norbert (Adrianus Nicolaas) Van Den Berg, Mr Adrian Wilhelm Guido Vogt, and 1 more are mutual people.
Active
Gate Gourmet Support Services UK Limited
Mr Norbert (Adrianus Nicolaas) Van Den Berg, Mr Adrian Wilhelm Guido Vogt, and 1 more are mutual people.
Active
Fernley (Heathrow) Limited
Mr Norbert (Adrianus Nicolaas) Van Den Berg, Mr Adrian Wilhelm Guido Vogt, and 1 more are mutual people.
Active
Gate Gourmet Heathrow Limited
Mr Sreekumar Nair and Mr Norbert (Adrianus Nicolaas) Van Den Berg are mutual people.
Active
Supplair UK Limited
Mr Norbert (Adrianus Nicolaas) Van Den Berg and Mr Adrian Wilhelm Guido Vogt are mutual people.
Active
Evertaste Limited
Mr Adrian Wilhelm Guido Vogt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Mark Turner Resigned
2 Years 1 Month Ago on 12 Jul 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Mr Mark Turner Details Changed
2 Years 5 Months Ago on 14 Mar 2023
Mr Adrian Wilhelm Guido Vogt Appointed
3 Years Ago on 1 Jul 2022
Tim Nederhand Resigned
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 2 Sep 2025
Accounts for a dormant company made up to 29 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 25 July 2024 with no updates
Submitted on 7 Aug 2024
Accounts for a dormant company made up to 29 June 2023
Submitted on 15 Feb 2024
Confirmation statement made on 25 July 2023 with no updates
Submitted on 2 Aug 2023
Termination of appointment of Mark Turner as a director on 12 July 2023
Submitted on 14 Jul 2023
Accounts for a dormant company made up to 29 June 2022
Submitted on 4 Apr 2023
Director's details changed for Mr Mark Turner on 14 March 2023
Submitted on 30 Mar 2023
Appointment of Mr Adrian Wilhelm Guido Vogt as a director on 1 July 2022
Submitted on 4 Oct 2022
Termination of appointment of Tim Nederhand as a director on 1 July 2022
Submitted on 3 Oct 2022
Repayment History
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