EVERTASTE LIMITED
Company number 07573287 · Monitor this company
3 active / 2 ceased · persons with significant control
Gate Gourmet Switzerland Holding Gmbh
Nature of control
- Owns between 50% and 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-12-02
- Correspondence address
- Sägereistrasse 20, Sägereistrasse 20, 8152 Glattbrugg, Switzerland
- Legal form
- Limited Liability
- Place registered
- Commercial Register Of The Canton Of Zurich
- Registration number
- Ch-020.4.069.159-2
- Country registered
- Switzerland
Lsg Sky Chefs Europe Holdings Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-01-01
- Correspondence address
- The Encompass Centre, International Avenue, Hounslow, TW5 9NJ, England
- Legal form
- Limited Comapny
- Place registered
- England And Wales
- Registration number
- 03507411
- Country registered
- United Kingdom
Lsg/Sky Chefs Europe Holdings Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Correspondence address
- The Encompass Centre, International Avenue, Hounslow, TW5 9NJ, England
- Legal form
- Private Limited Company
- Place registered
- Register Of England And Wales
- Registration number
- 03507411
- Country registered
- England And Wales
Lsg Sky Chefs Europe Holdings Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-01-01
- Ceased on
- 2020-12-02
- Correspondence address
- The Encompass Centre, International Avenue, Hounslow, TW5 9NJ, England
- Legal form
- Limited Comapny
- Place registered
- England And Wales
- Registration number
- 03507411
- Country registered
- United Kingdom
Lsg/Sky Chefs Europe Holdings Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2020-12-02
- Correspondence address
- The Encompass Centre, International Avenue, Hounslow, TW5 9NJ, England
- Legal form
- Private Limited Company
- Place registered
- Register Of England And Wales
- Registration number
- 03507411
- Country registered
- England And Wales