GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED
COMPANY NUMBER
07968845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
28/02/2012
(12 years and 8 months old)
WEBSITE
www.goldenfoodssiam.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ASHFORD
TN25 4AZ
130 Eureka Park Upper Pemberton
Kennington
Ashford
TN25 4AZ
TN25 4AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYSON FOODS SCOTLAND EUROPE LIMITED | Active - Accounts Filed | View Report |
| GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 20/09/2024 | Curt Calaway (925974695) has left the board |
| 20/09/2024 | New Board Member Holly Leigh Sutton (932729266) Appointed |
Credit Risk Overview
Want to learn more about GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2023 - Present (1 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2024 - Present (2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2012 - Present (12 years and 8 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
|
28/02/2012 - Present (12 years and 8 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
|
28/02/2012 - Present (12 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1679 Past: 1941 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 20/09/2024 | Curt Calaway (925974695) has left the board |
| 20/09/2024 | New Board Member Holly Leigh Sutton (932729266) Appointed |
| 28/03/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 15/09/2023 | Mark Biltz Elser (926770622) has left the board |
| 15/09/2023 | New Board Member Gordon Hugh McGrath (931349311) Appointed |
| 17/05/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 16/03/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 02/04/2021 | Change in Reg. Office |
| 24/03/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 11/03/2020 | Mark Biltz Elser (926781499) has left the board |
| 11/03/2020 | New Board Member Mark Biltz Elser (926770622) Appointed |
| 09/03/2020 | Stephen Gibbs (925976725) has left the board |
| 09/03/2020 | New Board Member Mark Biltz Elser (926781499) Appointed |
| 08/11/2019 | New Accounts filed |
| 01/07/2019 | New Board Member Stephen Gibbs (925976725) Appointed |
| 01/07/2019 | Curt Calaway (925973743) has left the board |
| 01/07/2019 | Stephen Gibbs (925973750) has left the board |
| 01/07/2019 | New Board Member Curt Calaway (925974695) Appointed |
| 25/06/2019 | Daniel Paulo Hamada (924030018) has left the board |
| 25/06/2019 | Rubens Fernandes Pereira (925344438) has left the board |
| 25/06/2019 | New Board Member Curt Calaway (925973743) Appointed |
| 25/06/2019 | New Board Member Stephen Gibbs (925973750) Appointed |
| 25/06/2019 | Change in Reg. Office |
| 19/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Board Member Rubens Fernandes Pereira (925344438) Appointed |
| 28/12/2018 | Rubens Fernandes Pereira (925367136) has left the board |
| 24/12/2018 | New Board Member Rubens Fernandes Pereira (925367136) Appointed |
| 10/12/2018 | Simon Cheng (924030004) has left the board |
| 11/10/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 28/11/2017 | Daniel Paulo Hamada (924035155) has left the board |
| 28/11/2017 | New Board Member Daniel Paulo Hamada (924030018) Appointed |
| 22/11/2017 | New Board Member Daniel Paulo Hamada (924035155) Appointed |
| 22/11/2017 | Dalvi Marcelo Rudeck (920458993) has left the board |
| 22/11/2017 | Rodrigo Alves Coelho (920459308) has left the board |
| 22/11/2017 | New Board Member Simon Cheng (924030004) Appointed |
| 22/11/2017 | Marcelo Josef Wigman (921974505) has left the board |
| 22/11/2017 | Jose Lourenco Perottoni (921982192) has left the board |
| 22/11/2017 | Colin James Norton (909134959) has left the board |
| 01/09/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 10/01/2017 | Marcelo Josef Wigman (922162411) has left the board |
| 10/01/2017 | Jose Lourenco Perottoni (922162388) has left the board |
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