Rail Gourmet U.K. Limited
03052537
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/02/2026
Due 19/02/2027
Industry
Officers
secretary · Since 16/02/2023
director · Since 29/08/2025
NONE
BRITISH · UNITED KINGDOM · Age 46
Also on 16 other boards
director · Since 07/11/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 3 other boards
David Kingsley Beardmore
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 54
secretary · Since 16/02/2023
Former
director · Resigned 03/10/1995
nominee secretary · Resigned 03/10/1995
director · Resigned 03/10/1995
director · Resigned 15/11/1996
director · Resigned 14/05/1998
secretary · Resigned 14/05/1998
director · Resigned 31/12/1998
director · Resigned 31/12/1998
director · Resigned 31/12/1998
director · Resigned 31/12/1998
director · Resigned 31/12/1998
director · Resigned 10/04/2001
director · Resigned 30/09/2005
director · Resigned 30/09/2005
director · Resigned 31/05/2006
corporate secretary · Resigned 12/04/2007
director · Resigned 04/04/2008
secretary · Resigned 12/03/2010
director · Resigned 08/04/2011
director · Resigned 16/11/2012
director · Resigned 16/05/2014
director · Resigned 27/03/2015
director · Resigned 13/07/2017
director · Resigned 18/08/2017
director · Resigned 30/07/2021
secretary · Resigned 16/02/2023
director · Resigned 04/03/2023
director · Resigned 30/05/2025
director · Resigned 07/11/2025
director · Resigned 07/11/2025
director · Resigned 10/11/2025
Persons with Significant Control
Rail Gourmet Uk Holdings Limited
Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW
Reg: 3039862 · Companies House · Limited By Shares
Notified 16/04/2016
Change History
Active
Private Limited Company
JAMESTOWN WHARF
LONDON