GOLDEN QUALITY CUISINE (IRELAND) LIMITED - LONDON


Company Profile Company Filings

Overview

GOLDEN QUALITY CUISINE (IRELAND) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GOLDEN QUALITY CUISINE (IRELAND) LIMITED was incorporated 13 years ago on 08/10/2010 and has the registered number: 07401752. The accounts status is AUDIT EXEMPTION SUBSI.

GOLDEN QUALITY CUISINE (IRELAND) LIMITED - LONDON

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
7 / 3 31/12/2019

Registered Office

THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2022 15/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BILTZ ELSER May 1967 American Director 2020-02-21 CURRENT
MR CURT CALAWAY Sep 1973 American Director 2019-06-03 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2016-07-21 CURRENT
MR ROBERT JAMES HILLHOUSE Mar 1954 British Director 2010-10-08 UNTIL 2010-10-08 RESIGNED
MR MARCELO JOSEF WIGMAN May 1980 Dutch Director 2016-11-30 UNTIL 2017-11-15 RESIGNED
DANIEL PAULO HAMADA May 1983 Brazilian Director 2017-11-15 UNTIL 2019-06-03 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 RUBENS FERNANDES PEREIRA Aug 1972 Brazilian Director 2018-12-12 UNTIL 2019-06-03 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 2010-10-08 UNTIL 2016-01-26 RESIGNED
MR DAVID MARTIN IRELAND Dec 1963 Us Citizen Director 2010-10-08 UNTIL 2016-01-26 RESIGNED
MR NIGEL GLENDINNING Jul 1974 British Director 2010-10-08 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
MR RODRIGO ALVES COELHO Nov 1974 Brazilian Director 2016-07-21 UNTIL 2017-08-30 RESIGNED
MR DJAVAN BIFFI Apr 1983 Brazilian Director 2016-07-21 UNTIL 2016-11-30 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-12-31 UNTIL 2016-05-13 RESIGNED
SIMON CHENG Aug 1975 Brazilian Director 2017-11-15 UNTIL 2018-10-19 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2010-10-08 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brf Inivicta Limited 2016-04-06 - 2016-04-06 Ashford   Ownership of shares 75 to 100 percent
Golden Foods Siam Europe Ltd 2016-04-06 - 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Tyson Foods Scotland Europe Limited 2016-04-06 Edinburgh   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
TYSON FOODS PRODUCTS LIMITED ASHFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46390 - Non-specialised wholesale of food, beverages and tobacco
INVICTA FOODS LIMITED ASHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
ENSIGN IMPORT EXPORT LIMITED LONDON Dissolved... SMALL 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
JETLINE UK LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
CALLEX LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
GLENAVY FOODS 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
GOLDEN QUALITY CHICKEN (UK) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
GOLDEN QUALITY CHICKEN (IRELAND) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
GOLDEN QUALITY PRODUCTS (IRELAND) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
GOLDEN QUALITY CUISINE (YORKSHIRE) LIMITED TUNBRIDGE WELLS ... AUDIT EXEMPTION SUBSI 01470 - Raising of poultry
NEEDHAM FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
RATHDOWN FOODS LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
TYSON FOODS SCOTLAND EUROPE LIMITED EDINBURGH Active FULL 01410 - Raising of dairy cattle
TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED EDINBURGH Active SMALL 10110 - Processing and preserving of meat

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