GOLDEN QUALITY FOODS INDUSTRY (IRELAND) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GOLDEN QUALITY FOODS INDUSTRY (IRELAND) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GOLDEN QUALITY FOODS INDUSTRY (IRELAND) LIMITED was incorporated 12 years ago on 28/02/2012 and has the registered number: 07968833. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
GOLDEN QUALITY FOODS INDUSTRY (IRELAND) LIMITED was incorporated 12 years ago on 28/02/2012 and has the registered number: 07968833. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
GOLDEN QUALITY FOODS INDUSTRY (IRELAND) 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 |
---|---|---|
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 |
---|---|
19/02/2023 | 04/03/2024 |
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 |