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 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
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 |