GOLDEN QUALITY FOODS INDUSTRY (YORKSHIRE) LIMITED - LONDON


Company Profile Company Filings

Overview

GOLDEN QUALITY FOODS INDUSTRY (YORKSHIRE) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GOLDEN QUALITY FOODS INDUSTRY (YORKSHIRE) LIMITED was incorporated 12 years ago on 28/02/2012 and has the registered number: 07968809. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.

GOLDEN QUALITY FOODS INDUSTRY (YORKSHIRE) 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
31 / 12 31/12/2021 30/09/2023

Registered Office

KROLL ADVISORY LTD THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BILTZ ELSER May 1967 American Director 2020-02-21 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2016-07-21 CURRENT
MR CURT CALAWAY Sep 1973 American Director 2019-06-03 CURRENT
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
MR ADRIANO FRIZON Sep 1980 Brazilian Director 2016-01-26 UNTIL 2016-07-21 RESIGNED
MR STEPHEN GIBBS Nov 1972 American Director 2019-06-03 UNTIL 2020-02-21 RESIGNED
MR DJAVAN BIFFI Apr 1983 Brazilian Director 2016-07-21 UNTIL 2016-11-30 RESIGNED
MR NIGEL GLENDINNING Jul 1974 British Director 2012-02-28 UNTIL 2015-07-31 RESIGNED
MR DAVID MARTIN IRELAND Dec 1963 Us Citizen Director 2012-02-28 UNTIL 2016-01-26 RESIGNED
MISS JAITHIP KANJANAPOO Oct 1968 Thai Director 2012-02-28 UNTIL 2016-01-26 RESIGNED
MR COLIN JAMES NORTON Apr 1968 British Director 2016-07-21 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 DALVI MARCELO RUDECK Jul 1981 Brazilian Director 2016-01-26 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 MARCELO JOSEF WIGMAN May 1980 Dutch Director 2016-11-30 UNTIL 2017-11-15 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2012-02-28 UNTIL 2016-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tyson Foods Uk Holding Ltd 2021-08-11 Ashford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Golden Quality Foods Industry (England) Limited 2021-08-10 - 2021-08-11 Ashford   Ownership of shares 75 to 100 percent
Tyson Foods Scotland Europe Limited 2016-04-06 - 2021-08-10 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
ENSIGN IMPORT EXPORT LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
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CAPEL FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
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BLUEDEW LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
DENIBAY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
EXEMILL LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
BRIXSTAN LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
DOXTECH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
CENSERIC LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
FAXTEK LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
GAXTOWN LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 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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