Golden Quality Foods Industry (UK) Limited in Kennington ASHFORD

Golden Quality Foods Industry (UK) Limited ASHFORD

Golden Quality Foods Industry (UK) started in year 2012 as Private Limited Company with registration number 07968845. The Golden Quality Foods Industry (UK) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Ashford at 130 Eureka Park Upper Pemberton. Postal code: TN25 4AZ.

The company has 2 directors, namely Gordon M., Curt C.. Of them, Curt C. has been with the company the longest, being appointed on 3 June 2019 and Gordon M. has been with the company for the least time - from 11 September 2023. As of 27 April 2024, there were 16 ex directors - Mark E., Stephen G. and others listed below. There were no ex secretaries.

Golden Quality Foods Industry (UK) Limited Address / Contact

Office Address	130 Eureka Park Upper Pemberton
Office Address2	Kennington
Town	Ashford
Post code	TN25 4AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07968845
Date of Incorporation	Tue, 28th Feb 2012
Industry	Wholesale of meat and meat products
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Gordon M.

Position: Director

Appointed: 11 September 2023

Curt C.

Position: Director

Appointed: 03 June 2019

Mark E.

Position: Director

Appointed: 21 February 2020

Resigned: 11 September 2023

Stephen G.

Position: Director

Appointed: 03 June 2019

Resigned: 21 February 2020

Rubens P.

Position: Director

Appointed: 12 December 2018

Resigned: 03 June 2019

Simon C.

Position: Director

Appointed: 15 November 2017

Resigned: 19 October 2018

Daniel H.

Position: Director

Appointed: 15 November 2017

Resigned: 03 June 2019

Marcelo W.

Position: Director

Appointed: 30 November 2016

Resigned: 15 November 2017

Jose P.

Position: Director

Appointed: 30 November 2016

Resigned: 15 November 2017

Djavan B.

Position: Director

Appointed: 21 July 2016

Resigned: 30 November 2016

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 21 July 2016

Resigned: 28 February 2024

Colin N.

Position: Director

Appointed: 21 July 2016

Resigned: 15 November 2017

Rodrigo C.

Position: Director

Appointed: 21 July 2016

Resigned: 30 August 2017

Adriano F.

Position: Director

Appointed: 26 January 2016

Resigned: 21 July 2016

Dalvi R.

Position: Director

Appointed: 26 January 2016

Resigned: 15 November 2017

Engelbert S.

Position: Director

Appointed: 01 August 2015

Resigned: 25 February 2016

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 28 February 2012

Resigned: 13 May 2016

Jaithip K.

Position: Director

Appointed: 28 February 2012

Resigned: 26 January 2016

David I.

Position: Director

Appointed: 28 February 2012

Resigned: 26 January 2016

Nigel G.

Position: Director

Appointed: 28 February 2012

Resigned: 31 July 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Tyson Foods, Inc. from Arkansas 72762, United States. This PSC is classified as "an us incorporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Tyson Foods Scotland Europe Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Brf Invicta Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Tyson Foods, Inc.

2200 West Don Tyson Parkway Springdale, Arkansas 72762, United States

Legal authority	Delaware, United States
Legal form	Us Incorporation
Country registered	Delaware
Place registered	Delaware Registry
Registration number	2082418
Notified on	10 August 2021
Nature of control:	75,01-100% shares

Tyson Foods Scotland Europe Limited

50 Lothian Road, Edinburgh, EH3 9WJ, Scotland

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Notified on	6 April 2016
Ceased on	10 August 2021
Nature of control:	75,01-100% shares

Brf Invicta Limited

130 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, England

Legal authority	Companies Act 2006
Legal form	Private Company
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM02	Termination of appointment as a secretary on 2024-02-28 filed on: 28th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Termination of appointment as a secretary on 2024-02-28 filed on: 28th, February 2024	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2022-12-31 filed on: 18th, October 2023	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2023-09-11 filed on: 13th, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-09-11 filed on: 13th, September 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 13th, May 2023	accounts	Free Download (13 pages)
SH19	Statement of Capital on 2023-05-05: 132585322.00 GBP filed on: 5th, May 2023	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 27/04/23 filed on: 5th, May 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 5th, May 2023	resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 5th, May 2023	capital	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, January 2022	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 11th, January 2022	accounts	Free Download (12 pages)
SH01	Statement of Capital on 2021-11-23: 147323002.00 GBP filed on: 30th, November 2021	capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-08-11: 72607736.00 GBP filed on: 27th, August 2021	capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-08-11: 145352997.00 GBP filed on: 27th, August 2021	capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-08-11: 23903482.00 GBP filed on: 26th, August 2021	capital	Free Download (3 pages)
AD01	New registered office address 130 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ. Change occurred on 2021-03-31. Company's previous address: The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England. filed on: 31st, March 2021	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, January 2021	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 10th, January 2021	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2020-02-21 filed on: 5th, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-02-21 filed on: 5th, March 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 4th, November 2019	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2019-06-03 filed on: 21st, June 2019	officers	Free Download (1 page)
AD01	New registered office address The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR. Change occurred on 2019-06-21. Company's previous address: 130 Eureka Park, Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ United Kingdom. filed on: 21st, June 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-06-03 filed on: 21st, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-03 filed on: 21st, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-06-03 filed on: 21st, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-12 filed on: 20th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-10-19 filed on: 6th, December 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, October 2018	accounts	Free Download (31 pages)
AP01	New director was appointed on 2017-11-15 filed on: 20th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-08-30 filed on: 20th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-11-15 filed on: 20th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-11-15 filed on: 20th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-11-15 filed on: 20th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-11-15 filed on: 20th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-15 filed on: 20th, November 2017	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 29th, August 2017	accounts	Free Download (12 pages)
AP01	New director was appointed on 2016-11-30 filed on: 3rd, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-11-30 filed on: 3rd, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-30 filed on: 3rd, January 2017	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Clyde & Co Llp Houndsditch London EC3A 7AR at an unknown date filed on: 15th, August 2016	address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, August 2016	accounts	Free Download (12 pages)
AP01	New director was appointed on 2016-07-21 filed on: 4th, August 2016	officers	Free Download (2 pages)
AP04	Appointment (date: 2016-07-21) of a secretary filed on: 3rd, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-07-21 filed on: 3rd, August 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-21 filed on: 3rd, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-21 filed on: 3rd, August 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-05-13 filed on: 1st, June 2016	officers	Free Download (1 page)
AD01	New registered office address 130 Eureka Park, Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ. Change occurred on 2016-06-01. Company's previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE. filed on: 1st, June 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-28 filed on: 2nd, March 2016	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2016-02-25 filed on: 26th, February 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-26 filed on: 27th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-26 filed on: 27th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-26 filed on: 27th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-26 filed on: 27th, January 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, November 2015	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2015-07-31 filed on: 17th, August 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-08-01 filed on: 17th, August 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-28 filed on: 2nd, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-02: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 31st, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-28 filed on: 3rd, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-03: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-28 filed on: 18th, March 2013	annual return	Free Download (6 pages)
AA01	Current accounting period shortened from 2013-02-28 to 2012-12-31 filed on: 27th, March 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, February 2012	incorporation	Free Download (48 pages)

Golden Quality Foods Industry (UK) Limited ASHFORD

Golden Quality Foods Industry (UK) Limited Address / Contact

Company Information / Profile

Company staff

Gordon M.

Curt C.

Mark E.

Stephen G.

Rubens P.

Simon C.

Daniel H.

Marcelo W.

Jose P.

Djavan B.

Clyde Secretaries Limited

Colin N.

Rodrigo C.

Adriano F.

Dalvi R.

Engelbert S.

Tmf Corporate Administration Services Limited

Jaithip K.

David I.

Nigel G.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us