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EVERTASTE LIMITED

Company number 07573287

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Persons with significant control: 1 active person with significant control / 0 active statements

Gate Gourmet Switzerland Holding Gmbh Active

Correspondence address
Sägereistrasse 20, Sägereistrasse 20, 8152 Glattbrugg, Switzerland
Notified on
2 December 2020
Governing law
Legal form
Place registered
Commercial Register Of The Canton Of Zurich
Registration number
Ch-020.4.069.159-2
Incorporated in
Switzerland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Lsg Sky Chefs Europe Holdings Limited Ceased

Correspondence address
The Encompass Centre, International Avenue, Hounslow, England, TW5 9NJ
Notified on
1 January 2017
Ceased on
2 December 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
03507411
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Lsg/Sky Chefs Europe Holdings Limited Ceased

Correspondence address
The Encompass Centre, International Avenue, Hounslow, England, TW5 9NJ
Notified on
6 April 2016
Ceased on
2 December 2020
Governing law
Legal form
Place registered
Register Of England And Wales
Registration number
03507411
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors