GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED - ASHFORD
Company Profile | Company Filings |
Overview
GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED is a Private Limited Company from ASHFORD UNITED KINGDOM and has the status: Active.
GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED was incorporated 12 years ago on 28/02/2012 and has the registered number: 07968845. The accounts status is SMALL and accounts are next due on 30/09/2024.
GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED was incorporated 12 years ago on 28/02/2012 and has the registered number: 07968845. The accounts status is SMALL and accounts are next due on 30/09/2024.
GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED - ASHFORD
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 | 31/12/2022 | 30/09/2024 |
Registered Office
130 EUREKA PARK UPPER PEMBERTON
ASHFORD
TN25 4AZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CURT CALAWAY | Sep 1973 | American | Director | 2019-06-03 | CURRENT |
MR GORDON HUGH MCGRATH | May 1973 | American | Director | 2023-09-11 | CURRENT |
MR DAVID MARTIN IRELAND | Dec 1963 | Us Citizen | Director | 2012-02-28 UNTIL 2016-01-26 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2016-07-21 UNTIL 2024-02-28 | 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 JOSE LOURENCO PEROTTONI | May 1963 | Brazilian | Director | 2016-11-30 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 | 2012-02-28 UNTIL 2016-01-26 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2012-02-28 UNTIL 2016-05-13 | RESIGNED | ||
MR NIGEL GLENDINNING | Jul 1974 | British | Director | 2012-02-28 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 MARK BILTZ ELSER | May 1967 | American | Director | 2020-02-21 UNTIL 2023-09-11 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tyson Foods, Inc. | 2021-08-10 | Arkansas 72762 | 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 |