GOLDEN QUALITY CUISINE (YORKSHIRE) LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

GOLDEN QUALITY CUISINE (YORKSHIRE) LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Liquidation.
GOLDEN QUALITY CUISINE (YORKSHIRE) LIMITED was incorporated 13 years ago on 07/10/2010 and has the registered number: 07400153. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2019.

GOLDEN QUALITY CUISINE (YORKSHIRE) LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
01470 - Raising of poultry

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
04/10/2018 18/10/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL PAULO HAMADA May 1983 Brazilian Director 2017-11-15 CURRENT
MR RUBENS FERNANDES PEREIRA Aug 1972 Brazilian Director 2018-12-12 CURRENT
MR DAVID MARTIN IRELAND Dec 1963 Us Citizen Director 2010-10-07 UNTIL 2016-01-26 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2016-07-21 UNTIL 2024-03-01 RESIGNED
MR ROBERT JAMES HILLHOUSE Mar 1954 British Director 2010-10-07 UNTIL 2010-10-07 RESIGNED
MR ENGELBERT JOHANNES MATHIEU SEGERS Aug 1971 Dutch Director 2015-08-01 UNTIL 2016-02-25 RESIGNED
MR DALVI MARCELO RUDECK Jul 1981 Brazilian Director 2016-01-26 UNTIL 2017-11-15 RESIGNED
MR JOSE LOURENCO PEROTTONI May 1963 Brazilian Director 2016-11-30 UNTIL 2017-11-15 RESIGNED
MR COLIN JAMES NORTON Apr 1968 British Director 2016-07-21 UNTIL 2017-11-15 RESIGNED
MISS JAITHIP KANJANAPOO Oct 1968 Thai Director 2010-10-07 UNTIL 2016-01-26 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2010-10-07 UNTIL 2010-12-31 RESIGNED
MR NIGEL GLENDINNING Jul 1974 British Director 2010-10-07 UNTIL 2015-07-31 RESIGNED
MR ADRIANO FRIZON Sep 1980 Brazilian Director 2016-01-26 UNTIL 2016-07-21 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 DJAVAN BIFFI Apr 1983 Brazilian Director 2016-07-21 UNTIL 2016-11-30 RESIGNED
MR MARCELO JOSEF WIGMAN May 1980 Dutch Director 2016-11-30 UNTIL 2017-11-15 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-12-31 UNTIL 2016-05-13 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
Golden Foods Siam Europe Ltd 2016-04-06 Ashford   Ownership of shares 75 to 100 percent

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