OPALSTONE TRADING LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

OPALSTONE TRADING LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Liquidation.
OPALSTONE TRADING LIMITED was incorporated 17 years ago on 24/11/2006 and has the registered number: 06008810. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2019.

OPALSTONE TRADING LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 31/12/2017 30/11/2019

Registered Office

4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2018 19/11/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLYDE SECRETARIES LIMITED Corporate Secretary 2016-07-21 CURRENT
MR COLIN JAMES NORTON Apr 1968 British Director 2016-02-01 CURRENT
MR RUBENS FERNANDES PEREIRA Aug 1972 Brazilian Director 2018-12-12 CURRENT
DANIEL PAULO HAMADA May 1983 Brazilian Director 2017-11-15 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-11-24 UNTIL 2007-03-26 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-11-24 UNTIL 2007-03-26 RESIGNED
MR MARCELO JOSEF WIGMAN May 1980 Dutch Director 2016-11-30 UNTIL 2017-11-15 RESIGNED
MR DALVI MARCELO RUDECK Jul 1981 Brazilian Director 2016-07-21 UNTIL 2017-11-15 RESIGNED
MR JOSE LOURENCO PEROTTONI May 1963 Brazilian Director 2016-11-30 UNTIL 2017-11-15 RESIGNED
MR RODRIGO ALVES COELHO Nov 1974 Brazilian Director 2016-07-21 UNTIL 2017-08-30 RESIGNED
SIMON CHENG Aug 1975 Brazilian Director 2017-11-15 UNTIL 2018-10-19 RESIGNED
MR ALAN JEFFREY BURKE Jun 1961 British Director 2007-03-26 UNTIL 2016-02-01 RESIGNED
ROBERTO BANFI Feb 1947 Italian Director 2016-02-01 UNTIL 2016-07-21 RESIGNED
MR DJAVAN BIFFI Apr 1983 Brazilian Director 2016-07-21 UNTIL 2016-11-30 RESIGNED
MRS SUSAN BURKE Oct 1963 British Secretary 2007-03-26 UNTIL 2016-02-01 RESIGNED
COLIN NORTON Secretary 2016-02-01 UNTIL 2016-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brf Invicta Limited 2016-04-06 - 2016-04-06 Ashford   Ownership of shares 75 to 100 percent
Invicta Food Group Limited 2016-04-06 - 2016-04-06 Ashford   Ownership of shares 75 to 100 percent
Universal Meats (Uk) Limited 2016-04-06 Ashford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVANTE CONTRACTS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
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TF CIRCLE LTD LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
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BLOOMFIELD FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
AGINCOURT FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
AGNES FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
BLUNDELL FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
BRIDEWELL FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
BROMPTON FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
BANCROFT FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
CRAVEN FOODS LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
CROFTON FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
CROFTBELL LIMITED TUNBRIDGE WELLS ... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
AVASCOM LIMITED TUNBRIDGE WELLS ... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
EBURY FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
ECCLESTON FOODS LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
CITIMONT LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
TYSON FOODS RESTAURANT SOLUTIONS LTD ASHFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products

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