GATHER & GATHER LIMITED - READING


Company Profile Company Filings

Overview

GATHER & GATHER LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
GATHER & GATHER LIMITED was incorporated 25 years ago on 05/08/1998 and has the registered number: 03610591. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GATHER & GATHER LIMITED - READING

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

550 SECOND FLOOR
READING
RG6 1PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MITIE CATERING SERVICES LIMITED (until 09/09/2019)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM SEYMOUR Secretary 2020-03-27 CURRENT
MR NICHOLAS EDWARD HEALE THOMAS Oct 1962 British Director 2019-09-06 CURRENT
MR WILLIAM JAMES TONER May 1958 British Director 2019-09-06 CURRENT
ALLISTER RICHARDS Jan 1974 British Director 2012-03-30 CURRENT
JAMES ROBERT COLQUHOUN HAY Mar 1959 British Director 2002-05-23 UNTIL 2011-04-14 RESIGNED
CORINA KATHERINE ROSS British Secretary 2000-05-04 UNTIL 2006-06-30 RESIGNED
MARSHALL OWEN THOMAS Jan 1946 British Secretary 1998-09-03 UNTIL 2000-05-04 RESIGNED
MR NICHOLAS EDWARD HEALE THOMAS Secretary 2019-09-06 UNTIL 2020-03-27 RESIGNED
MARTYN ALEXANDER FREEMAN Jun 1963 British Director 2012-03-30 UNTIL 2017-04-19 RESIGNED
ANTHONY FLOYD WATERS Sep 1937 Secretary 1998-09-03 UNTIL 2002-03-31 RESIGNED
KEITH ERNEST WAIN May 1955 British Director 2001-10-11 UNTIL 2002-01-21 RESIGNED
DAVID MALCOLM TELLING Aug 1938 British Director 1998-09-03 UNTIL 2003-10-10 RESIGNED
MR IAN REGINALD STEWART Aug 1941 British Director 1998-09-03 UNTIL 2007-03-30 RESIGNED
JOHN SPENCER SHERIDAN May 1973 British Director 2006-03-06 UNTIL 2017-10-06 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2003-10-07 UNTIL 2012-02-01 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2014-06-27 UNTIL 2015-10-26 RESIGNED
MISS ELIZABETH JANE MANNING Sep 1964 British Director 1999-04-21 UNTIL 2004-12-08 RESIGNED
MATTHEW IDLE Nov 1968 British Director 2019-01-18 UNTIL 2019-09-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-08-05 UNTIL 1998-09-03 RESIGNED
MR NEVILLE ROGER GOODMAN Sep 1946 British Director 1999-10-18 UNTIL 2012-03-30 RESIGNED
ROBERT IAN CATTELL May 1967 British Director 2012-03-30 UNTIL 2017-02-13 RESIGNED
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2017-09-26 UNTIL 2019-09-06 RESIGNED
IAN DIAMOND Dec 1956 British Director 1999-10-15 UNTIL 2008-03-31 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2017-04-19 UNTIL 2019-01-18 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2006-05-08 UNTIL 2012-02-01 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2014-06-27 UNTIL 2015-10-26 RESIGNED
MR RICHARD FRIEND ALLAN Oct 1964 British Director 2012-10-19 UNTIL 2013-09-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-08-05 UNTIL 1998-09-03 RESIGNED
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-06-30 UNTIL 2019-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ch & Co Catering Group Limited 2019-09-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mitie Group Plc 2016-04-06 - 2019-09-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mitie Investments Limited 2016-04-06 - 2019-09-06 London   England Voting rights 25 to 50 percent

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