GOLDEN ARROW EUROPE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Golden Arrow Europe Limited. The company was founded 8 years ago and was given the registration number 10373455. The firm's registered office is in WEYBRIDGE. You can find them at Wey House, Church Street, Weybridge, . This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.
Company Information
| Name | : | GOLDEN ARROW EUROPE LIMITED |
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| Company Number | : | 10373455 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 13 September 2016 |
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| Industry Codes | : | - 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
- 10821 - Manufacture of cocoa and chocolate confectionery
- 10822 - Manufacture of sugar confectionery
- 46360 - Wholesale of sugar and chocolate and sugar confectionery
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Office Address & Contact
| Registered Address | : | Wey House, Church Street, Weybridge, England, KT13 8NA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Sergey Baranov |
| Notified on | : | 20 May 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1965 |
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| Nationality | : | Russian |
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| Country of residence | : | England |
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| Address | : | 219, Kensington High Street, London, England, W8 6BD |
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| Nature of control | : | - Significant influence or control as firm
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| Mrs Irina Bondarchuk-Chugina |
| Notified on | : | 29 March 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1965 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | England |
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| Address | : | Brooklands Business Park, Wellington Way, Weybridge, England, KT13 0TT |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Significant influence or control as firm
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| Mr Sergiy Tyshchenko |
| Notified on | : | 14 September 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Brooklands Business Park, Wellington Way, Weybridge, England, KT13 0TT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Olena Tyshchenko |
| Notified on | : | 21 November 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1976 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | England |
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| Address | : | 47, Churchfield Road, London, England, W3 6AY |
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| Nature of control | : | - Significant influence or control
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| Mr Sergiy Tyshchenko |
| Notified on | : | 13 September 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Tanglewood Villa, Ravenscroft Road, Weybridge, United Kingdom, KT13 0NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Fergi Limited |
| Notified on | : | 13 September 2016 |
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| Status | : | Active |
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| Country of residence | : | Cyprus |
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| Address | : | Kolokasides Bldg, Kostaki Pantelidi 1, Nicosia, Cyprus, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)