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SYSCO GUEST SUPPLY EUROPE LIMITED - 3-4 Venus House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 01771293
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3-4 Venus House
- Calleva Park Aldermaston
- Reading
- Berkshire
- RG7 8DA 3-4 Venus House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8DA UK
Management
- Managing Directors
- AHMAD, Sohail
- HARTLES, Sarah Jeanne
- KORAB, Kevin Andrew
- LANTZ, Nils Börje Gustaf
- WHIBLEY, Sarah Leanne
- Company secretaries
- EVANS, Martyn Lloyd
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-11-18
- Age Of Company 1983-11-18 40 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Sysco Guest Supply, Llc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GUEST SUPPLY EUROPE LIMITED
- Legal Entity Identifier (LEI)
- 213800ZBOWVZHMURCW36
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-02-04
- Annual Return
- Due Date: 2025-01-31
- Last Date: 2024-01-17
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SYSCO GUEST SUPPLY EUROPE LIMITED Company Description
- SYSCO GUEST SUPPLY EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 01771293. Its current trading status is "live". It was registered 1983-11-18. It was previously called GUEST SUPPLY EUROPE LIMITED. It has declared SIC or NACE codes as "46900". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-04.It can be contacted at 3-4 Venus House .
Get SYSCO GUEST SUPPLY EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sysco Guest Supply Europe Limited - 3-4 Venus House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
- 1983-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-01-17) - CS01
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change-to-a-person-with-significant-control (2024-01-11) - PSC05
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accounts-with-accounts-type-full (2024-01-03) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-26) - AP01
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accounts-with-accounts-type-full (2023-01-03) - AA
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
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confirmation-statement-with-no-updates (2023-01-17) - CS01
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capital-allotment-shares (2023-05-31) - SH01
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appoint-person-director-company-with-name-date (2023-12-06) - AP01
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appoint-person-director-company-with-name-date (2023-06-27) - AP01
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termination-director-company-with-name-termination-date (2023-10-17) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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accounts-with-accounts-type-full (2022-04-08) - AA
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
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move-registers-to-sail-company-with-new-address (2022-09-20) - AD03
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change-sail-address-company-with-new-address (2022-09-20) - AD02
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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change-person-director-company-with-change-date (2022-01-21) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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accounts-with-accounts-type-full (2021-03-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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accounts-with-accounts-type-full (2020-07-09) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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accounts-with-accounts-type-full (2019-04-04) - AA
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confirmation-statement-with-no-updates (2019-02-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-03) - AA
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confirmation-statement-with-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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auditors-resignation-company (2017-03-27) - AUD
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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accounts-with-accounts-type-full (2016-11-24) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-13) - AA
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auditors-resignation-company (2015-05-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-15) - TM02
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accounts-with-accounts-type-full (2014-03-11) - AA
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appoint-person-secretary-company-with-name-date (2014-10-15) - AP03
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accounts-with-accounts-type-full (2014-10-21) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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termination-director-company-with-name (2013-02-07) - TM01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-01) - AD01
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legacy (2012-05-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-02) - AA
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auditors-resignation-company (2011-05-20) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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accounts-with-accounts-type-full (2011-02-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-15) - AA
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appoint-person-director-company-with-name (2010-01-18) - AP01
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change-person-director-company-with-change-date (2010-02-11) - CH01
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change-person-director-company-with-change-date (2010-10-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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resolution (2010-03-11) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-02-09) - 363a
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certificate-change-of-name-company (2009-01-30) - CERTNM
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-26) - AA
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legacy (2008-02-13) - 363a
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legacy (2008-01-08) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-02) - AA
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legacy (2007-02-13) - 363a
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certificate-change-of-name-company (2007-08-10) - CERTNM
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accounts-with-accounts-type-full (2007-11-19) - AA
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legacy (2006-02-21) - 363a
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legacy (2006-09-27) - 395
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legacy (2005-02-04) - 363s
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accounts-with-accounts-type-full (2005-11-17) - AA
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legacy (2004-03-02) - 363s
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accounts-with-accounts-type-full (2004-10-11) - AA
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accounts-with-accounts-type-full (2003-10-17) - AA
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legacy (2003-03-20) - 363s
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accounts-with-accounts-type-full (2002-11-15) - AA
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legacy (2002-02-28) - 363s
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accounts-with-accounts-type-full (2001-02-22) - AA
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legacy (2001-04-25) - 225
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legacy (2001-03-14) - 363s
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accounts-with-accounts-type-full (2001-11-23) - AA
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legacy (2000-03-20) - 363s
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accounts-with-accounts-type-full (2000-01-21) - AA
keyboard_arrow_right 1999
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legacy (1999-03-08) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-23) - AA
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legacy (1998-03-05) - 363s
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accounts-with-accounts-type-full (1998-01-20) - AA
keyboard_arrow_right 1997
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legacy (1997-03-05) - 363s
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legacy (1997-02-27) - 395
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accounts-with-accounts-type-full (1997-01-17) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-03) - AA
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legacy (1996-03-28) - 363s
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auditors-resignation-company (1996-10-28) - AUD
keyboard_arrow_right 1995
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legacy (1995-03-10) - 363s
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accounts-with-accounts-type-full (1995-03-10) - AA
keyboard_arrow_right 1994
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legacy (1994-12-18) - 353
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legacy (1994-03-29) - 363s
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accounts-with-accounts-type-full (1994-01-31) - AA
keyboard_arrow_right 1993
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legacy (1993-06-11) - 363s
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legacy (1993-06-06) - 288
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accounts-with-accounts-type-full (1993-04-16) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-14) - AA
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legacy (1992-04-15) - 363s
keyboard_arrow_right 1991
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resolution (1991-03-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-07-28) - AA
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legacy (1991-03-20) - 88(2)R
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legacy (1991-07-28) - 363a
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legacy (1991-03-20) - 123
keyboard_arrow_right 1990
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legacy (1990-10-02) - 363
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accounts-with-accounts-type-full (1990-09-25) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-24) - AA
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legacy (1989-05-24) - 363
keyboard_arrow_right 1988
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legacy (1988-02-03) - 363
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resolution (1988-04-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-02-29) - AA
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accounts-with-accounts-type-full (1988-09-02) - AA
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legacy (1988-11-29) - 288
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memorandum-articles (1988-04-07) - MEM/ARTS
keyboard_arrow_right 1987
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legacy (1987-09-24) - 287
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legacy (1987-06-26) - 395
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legacy (1987-04-08) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-09-16) - 363
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accounts-with-accounts-type-full (1986-06-24) - AA
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legacy (1986-06-05) - 288
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legacy (1986-06-05) - 287