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Golden Quality Cuisine (yorkshire) Limited, TN1 1EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GOLDEN QUALITY CUISINE (YORKSHIRE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Golden Quality Cuisine (yorkshire) Limited. The company was founded 13 years ago and was given the registration number 07400153. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 4 Mount Ephraim Road, , Tunbridge Wells, Kent. This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:GOLDEN QUALITY CUISINE (YORKSHIRE) LIMITED
Company Number:07400153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 October 2010
Industry Codes:
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The St Botolph Building, Houndsditch, London, England, EC3A 7AR

Corporate Secretary21 July 2016Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,

Director15 November 2017Active
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Director12 December 2018Active
201, Bishopsgate, London, United Kingdom, EC2M 3AF

Corporate Secretary07 October 2010Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary31 December 2010Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,

Director21 July 2016Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,

Director15 November 2017Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,

Director21 July 2016Active
17/05/10g, Guglgasse, Vienna, Austria, 1110

Director26 January 2016Active
15, Hookstone Road, Harrogate, United Kingdom, HG2 8BT

Director07 October 2010Active
201, Bishopsgate, London, United Kingdom, EC2M 3AF

Director07 October 2010Active
No. 59/2, Wireless Road, Lumpini Pathumwan, Bangkok 10330, Thailand,

Director07 October 2010Active
175/1, Mooban Sinbadee, Tesabal 2 Road, Bangbuathong, Thailand,

Director07 October 2010Active
130, Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ

Director21 July 2016Active
Guglgase 17/5/1.Og, 1110, Vienna, Austria,

Director30 November 2016Active
130-140, Eureka Park, Upper Pemberton, Ashford, United Kingdom, TN25 4AZ

Director26 January 2016Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director01 August 2015Active
Guglgase 17/5/1.Og, 1110, Vienna, Austria,

Director30 November 2016Active

People with Significant Control

Brf Invicta Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:130 Eureka Park, Upper Pemberton, Ashford, England, TN25 4AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Golden Foods Siam Europe Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:130, Upper Pemberton, Ashford, England, TN25 4AZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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