CONNTRAK GULF LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
CONNTRAK GULF LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CONNTRAK GULF LIMITED was incorporated 16 years ago on 24/04/2008 and has the registered number: 06575794. The accounts status is FULL and accounts are next due on 30/06/2024.
CONNTRAK GULF LIMITED was incorporated 16 years ago on 24/04/2008 and has the registered number: 06575794. The accounts status is FULL and accounts are next due on 30/06/2024.
CONNTRAK GULF LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
10 PEDLARS CLOSE
NEWCASTLE UPON TYNE
NE27 0NY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARAMARK GULF LIMITED (until 18/09/2023)
ARAMARK GULF LIMITED (until 18/09/2023)
SHOO 404 LIMITED (until 06/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SAMANTHA TREBY | Jan 1988 | British | Director | 2023-09-07 | CURRENT |
| MR CRAIG OGDEN | Mar 1965 | British | Director | 2023-09-07 | CURRENT |
| MR NATHAN RUSSELL | Dec 1979 | Australian | Director | 2023-09-07 | CURRENT |
| MARY ANN DEASY | British | Secretary | 2008-06-05 UNTIL 2019-05-01 | RESIGNED | |
| SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2008-04-24 UNTIL 2008-06-05 | RESIGNED | ||
| MR SHAKAMAL MIAH | Secretary | 2019-05-01 UNTIL 2023-09-07 | RESIGNED | ||
| MR ADRIAN MARK GOLDACRE | Aug 1963 | British | Director | 2017-01-01 UNTIL 2018-06-26 | RESIGNED |
| MR QUENTEN CHARLES WENTWORTH | Nov 1963 | American | Director | 2015-10-13 UNTIL 2017-06-30 | RESIGNED |
| MR ANDREW MACLEOD THOMSON | Apr 1970 | British | Director | 2017-06-30 UNTIL 2018-07-31 | RESIGNED |
| ROBERTA WHEELER | May 1962 | British | Director | 2008-06-05 UNTIL 2015-10-02 | RESIGNED |
| MR PAUL JOSEPH SIZER | Oct 1981 | American | Director | 2018-08-01 UNTIL 2019-05-31 | RESIGNED |
| MR ANDREW MACLEOD THOMSON | Apr 1970 | British | Director | 2018-08-01 UNTIL 2023-09-07 | RESIGNED |
| MR LAWRENCE REZA SHIRAZIAN | Jan 1974 | British | Director | 2019-05-31 UNTIL 2021-01-15 | RESIGNED |
| MR NICHOLAS IAN BOSTON | Nov 1959 | British | Director | 2008-06-05 UNTIL 2010-02-05 | RESIGNED |
| MR THOMAS MULRYAN | Jan 1977 | Irish | Director | 2017-01-01 UNTIL 2018-07-31 | RESIGNED |
| MISS HELEN LOUISE MILLIGAN-SMITH | Oct 1980 | British | Director | 2021-01-15 UNTIL 2023-09-07 | RESIGNED |
| MR OLIVER CHITTY BROOKSHAW | Mar 1956 | British | Director | 2008-04-24 UNTIL 2008-06-05 | RESIGNED |
| MR MATTHEW WILLIAM CARROLL | Dec 1976 | British | Director | 2018-08-01 UNTIL 2019-05-31 | RESIGNED |
| MR RAJAT CHAWLA | Jan 1980 | British | Director | 2019-05-31 UNTIL 2022-12-31 | RESIGNED |
| MR JOHN CLIVE COOPER | Apr 1966 | British | Director | 2017-01-01 UNTIL 2017-06-30 | RESIGNED |
| MR FRANK GLEESON | Jun 1966 | Irish | Director | 2017-01-01 UNTIL 2017-06-30 | RESIGNED |
| MR DESMOND MARK CHRISTOPHER DOYLE | Jul 1965 | British | Director | 2010-08-16 UNTIL 2016-03-31 | RESIGNED |
| MR ANDREW WILLIAM MAIN | Nov 1961 | British | Director | 2008-06-05 UNTIL 2016-03-31 | RESIGNED |
| MR AIDAN PATRICK BELL | Sep 1972 | Irish | Director | 2017-01-01 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aramark Limited | 2016-04-06 - 2023-09-07 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |