GOLDEN QUALITY FOODS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

GOLDEN QUALITY FOODS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GOLDEN QUALITY FOODS (UK) LIMITED was incorporated 14 years ago on 19/11/2009 and has the registered number: 07082070. The accounts status is SMALL.

GOLDEN QUALITY FOODS (UK) LIMITED - LONDON

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
15 / 3 31/12/2018

Registered Office

THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2021 16/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLYDE SECRETARIES LIMITED Corporate Secretary 2016-07-21 CURRENT
MR MARK BILTZ ELSER May 1967 American Director 2020-02-21 CURRENT
MR CURT CALAWAY Sep 1972 American Director 2019-06-03 CURRENT
MR ROBERT JAMES HILLHOUSE Mar 1954 British Director 2009-11-19 UNTIL 2009-11-19 RESIGNED
MR MARCELO JOSEF WIGMAN May 1980 Dutch Director 2016-11-30 UNTIL 2017-11-15 RESIGNED
MR ENGELBERT JOHANNES MATHIEU SEGERS Aug 1971 Dutch Director 2015-08-01 UNTIL 2016-02-25 RESIGNED
DANIEL PAULO HAMADA May 1983 Brazilian Director 2017-11-15 UNTIL 2019-06-03 RESIGNED
MR JOSE LOURENCO PEROTTONI May 1963 Brazilian Director 2016-11-30 UNTIL 2017-11-15 RESIGNED
MR DALVI MARCELO RUDECK Jul 1981 Brazilian Director 2016-01-26 UNTIL 2017-11-15 RESIGNED
MR RUBENS FERNANDES PEREIRA Aug 1972 Brazilian Director 2018-12-12 UNTIL 2019-06-03 RESIGNED
MR COLIN JAMES NORTON Apr 1968 British Director 2016-07-21 UNTIL 2017-11-15 RESIGNED
MISS JAITHIP KANJANAPOO Oct 1968 Thai Director 2009-11-19 UNTIL 2016-01-26 RESIGNED
MR DAVID MARTIN IRELAND Dec 1963 Us Citizen Director 2009-11-19 UNTIL 2016-01-26 RESIGNED
MR DJAVAN BIFFI Apr 1983 Brazilian Director 2016-07-21 UNTIL 2016-11-30 RESIGNED
MR NIGEL GLENDINNING Jul 1974 British Director 2009-11-19 UNTIL 2015-07-31 RESIGNED
MR STEPHEN GIBBS Nov 1972 American Director 2019-06-03 UNTIL 2020-02-21 RESIGNED
MR ADRIANO FRIZON Sep 1980 Brazilian Director 2016-01-26 UNTIL 2016-07-21 RESIGNED
SIMON CHENG Aug 1975 Brazilian Director 2017-11-15 UNTIL 2018-10-19 RESIGNED
MR RODRIGO ALVES COELHO Nov 1974 Brazilian Director 2016-07-21 UNTIL 2017-08-30 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-12-31 UNTIL 2016-05-13 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2009-11-19 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tyson Foods Scotland Europe Limited 2018-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Brf Invicta Limited 2016-04-06 - 2016-04-06 Ashford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYSON FOODS WREXHAM LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 10130 - Production of meat and poultry meat products
UNIVERSAL MEATS (UK) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
INVICTA FOODS LIMITED ASHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
FAREWAY TRADING COMPANY LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
AVANTE CONTRACTS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
UNIVERSAL MEATS (SWITZERLAND) LIMITED TUNBRIDGE WELLS ... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
TYSON FOODS GROUP LIMITED ASHFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
JETLINE UK LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
BIG IDEA SOLUTIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
ACTIVEBRIGHT SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
TYSON FOODS UK LTD ASHFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
HAVERBRIDGE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
REXBORNE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
BLUEDEW LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
DENIBOND LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
LIDDON FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED ASHFORD UNITED KINGDOM Active SMALL 46320 - Wholesale of meat and meat products
FAXTEK LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
HAXMED LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products

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