Conntrak Gulf Limited. Head office in Newcastle Upon Tyne. Check Director.

Conntrak Gulf Limited, Newcastle Upon Tyne

Conntrak Gulf Limited is a private limited company. Once, it was named Aramark Gulf Limited (changed on 2023-09-18). Situated at 10 Pedlars Close, Holystone, Newcastle Upon Tyne NE27 0NY, the above-mentioned 16 years old business was incorporated on 2008-04-24 and is categorised as "other food services" (SIC: 56290).
3 directors can be found in this company: Craig O. (appointed on 07 September 2023), Samantha T. (appointed on 07 September 2023), Nathan R. (appointed on 07 September 2023).

About
Name: Conntrak Gulf Limited
Number: 06575794
Incorporation date: 2008-04-24
End of financial year: 30 September


Address:	10 Pedlars Close Holystone Newcastle Upon Tyne NE27 0NY
SIC code:	56290 - Other food services

Company staff

People with significant control

Aramark Limited

6 April 2016 - 7 September 2023

Address	Ascent 4 Farnborough Aerospace Centre, Farnborough Business Park, Farnborough, Hampshire, GU14 6XN, United Kingdom
Legal authority	English Law
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk Register Of Companies
Registration number	00983951
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Conntrak Gulf Limited confirmation statement filing is 2024-05-08. The most recent confirmation statement was submitted on 2023-04-24. The due date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up until 30 September 2022.

1 person of significant control is reported in the Companies House, an only corporation Aramark Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Farnborough Aerospace Centre, Farnborough Business Park, GU14 6XN Farnborough, Hampshire.

Company filing

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Type		Free download
AD01	Address change date: 2023/09/20. New Address: 10 Pedlars Close Holystone Newcastle upon Tyne NE27 0NY. Previous address: Ascent 4, Farnborough Aerospace Centre, Farnborough GU14 6XN United Kingdom filed on: 20th, September 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/09/20. New Address: 10 Pedlars Close Holystone Newcastle upon Tyne NE27 0NY. Previous address: Ascent 4, Farnborough Aerospace Centre, Farnborough GU14 6XN United Kingdom filed on: 20th, September 2023 \| address	Free Download (1 page)
TM01	2023/09/07 - the day director's appointment was terminated filed on: 18th, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/09/07. filed on: 18th, September 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/09/07. filed on: 18th, September 2023 \| officers	Free Download (2 pages)
TM01	2023/09/07 - the day director's appointment was terminated filed on: 18th, September 2023 \| officers	Free Download (1 page)
TM02	2023/09/07 - the day secretary's appointment was terminated filed on: 18th, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/09/07. filed on: 18th, September 2023 \| officers	Free Download (2 pages)
CERTNM	Company name changed aramark gulf LIMITEDcertificate issued on 18/09/23 filed on: 18th, September 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Full accounts for the period ending 2022/09/30 filed on: 2nd, August 2023 \| accounts	Free Download (22 pages)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 10th, January 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/10/01 filed on: 1st, July 2022 \| accounts	Free Download (22 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough GU14 6XN. Previous address: C/O Aramark Limited 2nd Floor 250 Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JP England filed on: 10th, May 2022 \| address	Free Download (1 page)
AD01	Address change date: 2021/12/13. New Address: Ascent 4, Farnborough Aerospace Centre, Farnborough GU14 6XN. Previous address: Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough, Hampshire, Farnborough GU14 6XN United Kingdom filed on: 13th, December 2021 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 11th, May 2021 \| auditors	Free Download (1 page)
CH01	On 2021/04/01 director's details were changed filed on: 8th, April 2021 \| officers	Free Download (2 pages)
CH01	On 2021/04/01 director's details were changed filed on: 8th, April 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/10/02 filed on: 24th, March 2021 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2021/01/15. filed on: 18th, January 2021 \| officers	Free Download (2 pages)
TM01	2021/01/15 - the day director's appointment was terminated filed on: 18th, January 2021 \| officers	Free Download (1 page)
AD01	Address change date: 2021/01/14. New Address: Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough, Hampshire, Farnborough GU14 6XN. Previous address: Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough, Hampshire, GU14 6XN Farnborough GU14 6XW United Kingdom filed on: 14th, January 2021 \| address	Free Download (1 page)
AD01	Address change date: 2021/01/10. New Address: Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough, Hampshire, GU14 6XN Farnborough GU14 6XW. Previous address: Ascent 4 Farnborough Aerospace Centre Farnborough Hampshire GU14 6XW filed on: 10th, January 2021 \| address	Free Download (1 page)
AD01	Address change date: 2020/10/15. New Address: Ascent 4 Farnborough Aerospace Centre Farnborough Hampshire GU14 6XW. Previous address: Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough GU14 6XW United Kingdom filed on: 15th, October 2020 \| address	Free Download (2 pages)
AD01	Address change date: 2020/10/07. New Address: Ascent 4 Aramark Limited Farnborough Aerospace Centre Farnborough GU14 6XW. Previous address: C/O Aramark Limited 2nd Floor 250 Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JP filed on: 7th, October 2020 \| address	Free Download (1 page)
AD01	Address change date: 2020/10/07. New Address: Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough GU14 6XW. Previous address: Ascent 4 Aramark Limited Farnborough Aerospace Centre Farnborough GU14 6XW United Kingdom filed on: 7th, October 2020 \| address	Free Download (1 page)
CH01	On 2020/04/23 director's details were changed filed on: 6th, May 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/09/27 filed on: 3rd, February 2020 \| accounts	Free Download
AA	Small-sized company accounts made up to 2018/09/28 filed on: 3rd, July 2019 \| accounts	Free Download (23 pages)
AP01	New director appointment on 2019/05/31. filed on: 11th, June 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/31. filed on: 11th, June 2019 \| officers	Free Download (2 pages)
TM01	2019/05/31 - the day director's appointment was terminated filed on: 11th, June 2019 \| officers	Free Download (1 page)
TM01	2019/05/31 - the day director's appointment was terminated filed on: 11th, June 2019 \| officers	Free Download (1 page)
TM02	2019/05/01 - the day secretary's appointment was terminated filed on: 7th, May 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2019/05/01 filed on: 7th, May 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/01. filed on: 6th, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/01. filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/01. filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
TM01	2018/07/31 - the day director's appointment was terminated filed on: 3rd, August 2018 \| officers	Free Download (1 page)
TM01	2018/07/31 - the day director's appointment was terminated filed on: 3rd, August 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/09/29 filed on: 1st, August 2018 \| accounts	Free Download (24 pages)
TM01	2018/06/26 - the day director's appointment was terminated filed on: 28th, June 2018 \| officers	Free Download (1 page)
TM01	2017/06/30 - the day director's appointment was terminated filed on: 12th, July 2017 \| officers	Free Download (1 page)
TM01	2017/06/30 - the day director's appointment was terminated filed on: 12th, July 2017 \| officers	Free Download (1 page)
TM01	2017/06/30 - the day director's appointment was terminated filed on: 12th, July 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/06/30. filed on: 12th, July 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (20 pages)
TM01	2017/03/31 - the day director's appointment was terminated filed on: 5th, April 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/01/01. filed on: 11th, January 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/01. filed on: 10th, January 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/01. filed on: 10th, January 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/01. filed on: 10th, January 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/01. filed on: 10th, January 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/01. filed on: 10th, January 2017 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/24 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/27 capital
TM01	2016/03/31 - the day director's appointment was terminated filed on: 6th, April 2016 \| officers	Free Download (1 page)
TM01	2016/03/31 - the day director's appointment was terminated filed on: 6th, April 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/09/30 filed on: 17th, February 2016 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2015/10/13. filed on: 13th, October 2015 \| officers	Free Download (2 pages)
TM01	2015/10/02 - the day director's appointment was terminated filed on: 13th, October 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/09/30 filed on: 26th, June 2015 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/04/24 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/12 capital
AR01	Annual return drawn up to 2014/04/24 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2014/04/28 from C/O Aramark Limited 2Nd Floor Iq Business Park 250 Fowler Avenue Farnborough Hampshire GU14 7JP United Kingdom filed on: 28th, April 2014 \| address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Aramark Limited 2Nd Floor, 250 Fowler Avenue Iq Business Park Farnborough Hampshire GU14 7JP England filed on: 28th, April 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2013/09/27 filed on: 13th, February 2014 \| accounts	Free Download (19 pages)
CH03	On 2013/03/01 secretary's details were changed filed on: 8th, May 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/24 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Aramark Limited, Innovation Centre London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD United Kingdom filed on: 8th, May 2013 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2012/09/28 filed on: 18th, February 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/04/24 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 27th, April 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/04/24 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/10/01 filed on: 1st, April 2011 \| accounts	Free Download (17 pages)
CH03	On 2010/10/22 secretary's details were changed filed on: 25th, October 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/10/25 from 28Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP filed on: 25th, October 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 25th, October 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, October 2010 \| address	Free Download (1 page)
CH01	On 2010/10/22 director's details were changed filed on: 22nd, October 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/09/16. filed on: 16th, September 2010 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/04/24 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/05/18 from Millbank Tower 21-24 Millbank London SW1P 4QP filed on: 18th, May 2010 \| address	Free Download (1 page)
TM01	2010/02/26 - the day director's appointment was terminated filed on: 26th, February 2010 \| officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2008/06/05 filed on: 3rd, February 2010 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 2009/10/02 filed on: 27th, January 2010 \| accounts	Free Download (17 pages)
CH01	On 2010/01/06 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/06 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
CH03	On 2010/01/06 secretary's details were changed filed on: 6th, January 2010 \| officers	Free Download (1 page)
CH01	On 2010/01/06 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
363a	Annual return up to 2009/05/18 with shareholders record filed on: 18th, May 2009 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/2009 to 30/09/2009 filed on: 29th, July 2008 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, June 2008 \| incorporation	Free Download (11 pages)
287	Registered office changed on 11/06/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH filed on: 11th, June 2008 \| address	Free Download (1 page)
288a	On 2008/06/09 Director appointed filed on: 9th, June 2008 \| officers	Free Download (5 pages)
288a	On 2008/06/09 Director appointed filed on: 9th, June 2008 \| officers	Free Download (5 pages)
288b	On 2008/06/09 Appointment terminated director filed on: 9th, June 2008 \| officers	Free Download (1 page)
288a	On 2008/06/09 Director appointed filed on: 9th, June 2008 \| officers	Free Download (5 pages)
288b	On 2008/06/09 Appointment terminated secretary filed on: 9th, June 2008 \| officers	Free Download (1 page)
288a	On 2008/06/09 Secretary appointed filed on: 9th, June 2008 \| officers	Free Download (8 pages)
CERTNM	Company name changed shoo 404 LIMITEDcertificate issued on 06/06/08 filed on: 6th, June 2008 \| change of name	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, June 2008 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, June 2008 \| resolution
NEWINC	Company registration filed on: 24th, April 2008 \| incorporation	Free Download (15 pages)

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