GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED
Overview
| Company Name | GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07968845 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED located?
| Registered Office Address | 130 Eureka Park Upper Pemberton Kennington TN25 4AZ Ashford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Appointment of Ms. Holly Leigh Sutton as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Curt Calaway as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Clyde Secretaries Limited as a secretary on Feb 28, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Appointment of Mr Gordon Hugh Mcgrath as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Biltz Elser as a director on Sep 11, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Statement of capital on May 05, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
legacy | 21 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital following an allotment of shares on Nov 23, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 11, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 11, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGRATH, Gordon Hugh | Director | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park United Kingdom | United States | American | Vice President And Associate General Counsel | 313493110001 | ||||||||
| SUTTON, Holly Leigh, Ms. | Director | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park United Kingdom | United States | American | Vice President | 327292660001 | ||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building England |
| 38770650001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| BIFFI, Djavan | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Brazilian | Regional Controller Manager | 211074590001 | ||||||||
| CALAWAY, Curt | Director | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park United Kingdom | United States | American | Svp Finance And Treasurer | 259746950001 | ||||||||
| CHENG, Simon | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Singapore | Brazilian | Director | 240300040001 | ||||||||
| COELHO, Rodrigo Alves | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Brazilian | Regional Finance Manager | 204593080001 | ||||||||
| ELSER, Mark Biltz | Director | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park United Kingdom | United States | American | Senior Vice President | 267706220001 | ||||||||
| FRIZON, Adriano | Director | Guglgasse 1110 Vienna 17/05/10g Austria | Austria | Brazilian | None | 204592450001 | ||||||||
| GIBBS, Stephen | Director | Old Ipswich Road Ardleigh CO7 7QR Colchester The Oaks, Apex 12 England | United States | American | Svp Controller And Chief Accounting Officer | 259767250001 | ||||||||
| GLENDINNING, Nigel | Director | Hookstone Road HG2 8BT Harrogate 15 North Yorkshire United Kingdom | United Kingdom | British | Managing Director | 147150790001 | ||||||||
| HAMADA, Daniel Paulo | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Singapore | Brazilian | Director | 240300180001 | ||||||||
| IRELAND, David Martin | Director | Wireless Road Lumpini Pathumwan Bangkok 10330 No. 59/2 Thailand | Thailand | Us Citizen | Investment | 140719590001 | ||||||||
| KANJANAPOO, Jaithip | Director | Mooban Sinbadee Tesabal 2 Road Bangbuathong 175/1 Nonthaburi 11110 Thailand | Thailand | Thai | Employee | 140719630001 | ||||||||
| NORTON, Colin James | Director | Eureka Park, Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Kent United Kingdom | United Kingdom | British | General Manager | 91349590003 | ||||||||
| PEREIRA, Rubens Fernandes | Director | Old Ipswich Road Ardleigh CO7 7QR Colchester The Oaks, Apex 12 England | Brazil | Brazilian | Director | 253444380001 | ||||||||
| PEROTTONI, Jose Lourenco | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Brazilian | International Logistics Director | 219821920001 | ||||||||
| RUDECK, Dalvi Marcelo | Director | Eureka Park Upper Pemberton TN25 4AZ Ashford 130-140 Kent United Kingdom | United Kingdom | Brazilian | None | 204589930001 | ||||||||
| SEGERS, Engelbert Johannes Mathieu | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | Thailand | Dutch | Ce0 | 200256280001 | ||||||||
| WIGMAN, Marcelo Josef | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Dutch | Head Of Business Development | 219745050001 |
Who are the persons with significant control of GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tyson Foods, Inc. | Aug 10, 2021 | Springdale Arkansas 72762 2200 West Don Tyson Parkway United States | No | ||||||||||
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Natures of Control
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| Tyson Foods Scotland Europe Limited | Apr 06, 2016 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
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Natures of Control
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| Brf Invicta Limited | Apr 06, 2016 | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0