NEWREST INFLIGHT UK LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
NEWREST INFLIGHT UK LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
NEWREST INFLIGHT UK LIMITED was incorporated 5 years ago on 25/10/2018 and has the registered number: 11642850. The accounts status is FULL and accounts are next due on 30/06/2024.
NEWREST INFLIGHT UK LIMITED was incorporated 5 years ago on 25/10/2018 and has the registered number: 11642850. The accounts status is FULL and accounts are next due on 30/06/2024.
NEWREST INFLIGHT UK LIMITED - SLOUGH
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
3 MILLBROOK WAY
SLOUGH
SL3 0HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN EDWARD STENT-TORRIANI | Oct 1965 | Swiss | Director | 2020-09-18 | CURRENT |
| MR OLIVIER RENE ALBERT SADRAN | Sep 1969 | French | Director | 2022-03-01 | CURRENT |
| MR BRUNO THIERRY | Mar 1968 | French | Director | 2019-12-01 UNTIL 2020-09-18 | RESIGNED |
| MR MATTHIEU JEANDEL | Oct 1974 | French | Director | 2018-10-25 UNTIL 2023-02-01 | RESIGNED |
| MR PETER BERKELEY | Mar 1973 | British | Director | 2018-10-25 UNTIL 2020-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Newrest Group Holding Sa | 2018-10-25 | Madrid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |