EVERTASTE LIMITED
ASH HOUSE, LITTLETON ROAD, ASHFORD TW15 1TZ- Active
- Private Limited Company
- Company No. 07573287
- Last Updated: 01 Mar 2024
Company Profile
EVERTASTE LIMITED was incorporated on Tuesday, March 22, 2011 as a Private Limited Company with registered address in ASHFORD. EVERTASTE LIMITED has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 13 years 7 months and 18 days.
| Name | EVERTASTE LIMITED |
|---|---|
| Company number | 07573287 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASH HOUSE LITTLETON ROAD ASHFORD TW15 1TZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gate Gourmet Switzerland Holding Gmbh Sägereistrasse 20 |
Dates: Wednesday, December 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lsg Sky Chefs Europe Holdings Limited International Avenue, TW5 9NJ |
Dates: Sunday, January 1, 2017 - Wednesday, December 2, 2020
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Lsg/Sky Chefs Europe Holdings Limited International Avenue, TW5 9NJ |
Dates: Wednesday, April 6, 2016 - Wednesday, December 2, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
No mortgages have been registered against EVERTASTE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EVERTASTE LIMITED | 22 Mar 2011 |
| OAKFIELD FARMS SOLUTIONS EUROPE LTD | 23 Nov 2018 |