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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
GOLDEN WEST FOODS LIMITED 2019-02-12 31-12-2017 £2 equity

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