OpenCompanies

Evertaste Limited

Company number
07573287
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 2011
Nature of business
Event catering activities

Registered office

Unit 1 Causeway Central Causeway Park
Lovett Road
Staines-Upon-Thames
TW18 3AZ

Previous names

  • Oakfield Farms Solutions Europe Ltd (until 23 Nov 2018)

Officers

NameRoleAppointedResigned
THOMAS, Nicholas Alexander Director 22 Nov 2023
GUIDO VOGT, Adrian Wilhelm Director 1 Jul 2022
THOMAS, Byron Secretary 25 Oct 2021
VAN DEN BERG, Norbert Adrianus Nicolaas Director 16 Apr 2021

Control

NameNature of controlNotifiedCeased
Lsg Sky Chefs Europe Holdings Limited Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 1 Jan 2017 2 Dec 2020
Lsg/Sky Chefs Europe Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Dec 2020
Gate Gourmet Switzerland Holding Gmbh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Dec 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £16,147,573 £6,623,844 £681,548 24
31 Dec 2023 £13,378,142 £6,196,618 £151,778 7
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 £3,132,974 £1,298,793 £1,210,665 13
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data