GOLDEN WEST FOODS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GOLDEN WEST FOODS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GOLDEN WEST FOODS LIMITED was incorporated 19 years ago on 29/04/2005 and has the registered number: 05440274. The accounts status is UNAUDITED ABRIDGED.
GOLDEN WEST FOODS LIMITED was incorporated 19 years ago on 29/04/2005 and has the registered number: 05440274. The accounts status is UNAUDITED ABRIDGED.
GOLDEN WEST FOODS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCOS ANTONIO MOLINA DOS SANTOS | Jan 1970 | Brazilian | Director | 2010-10-01 | CURRENT |
JOSE EDUARDO DE OLIVEIRA MIRON | Mar 1963 | Brazilian | Director | 2013-01-01 | CURRENT |
TRUSEC LIMITED | Corporate Nominee Secretary | 2005-04-29 UNTIL 2013-01-18 | RESIGNED | ||
DONALD PAUL MCGARVIE | Jan 1952 | American | Director | 2005-06-24 UNTIL 2011-11-11 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2005-04-29 UNTIL 2005-05-09 | RESIGNED |
ROBIN RATHMELL OGLE | Dec 1970 | British | Director | 2005-05-09 UNTIL 2005-06-24 | RESIGNED |
KENNETH JAMES BROWN | Jan 1957 | United States | Director | 2005-10-24 UNTIL 2011-03-31 | RESIGNED |
PATRICE BERNARD EMILE BOTTON | Feb 1958 | French | Director | 2012-01-04 UNTIL 2012-05-09 | RESIGNED |
JOHN JOSEPH COGGINS | Oct 1951 | United States | Director | 2005-06-24 UNTIL 2012-12-31 | RESIGNED |
HANNAH MARGARET JANE GREIG | Jan 1975 | Director | 2005-05-09 UNTIL 2005-06-24 | RESIGNED | |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2005-04-29 UNTIL 2005-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mckey Luxembourg S.A.R.L. | 2016-04-06 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GOLDEN WEST FOODS LIMITED | 2019-02-12 | 31-12-2017 | £2 equity |