GOLDEN QUALITY DINING (UK) LIMITED

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

This company is commonly known as Golden Quality Dining (uk) Limited. The company was founded 13 years ago and was given the registration number 07712257. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name	:	GOLDEN QUALITY DINING (UK) LIMITED
Company Number	:	07712257
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	20 July 2011
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address	:	The Shard, 32 London Bridge Street, London, SE1 9SG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The St Botolph Building, Houndsditch, London, England, EC3A 7AR	Corporate Secretary	21 July 2016	Active
The Shard, 32 London Bridge Street, London, SE1 9SG	Director	03 June 2019	Active
The Shard, 32 London Bridge Street, London, SE1 9SG	Director	21 February 2020	Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Corporate Secretary	20 July 2011	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	21 July 2016	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	15 November 2017	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	21 July 2016	Active
17/05/10g, Guglgasse, Vienna, Austria, 1110	Director	26 January 2016	Active
The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR	Director	03 June 2019	Active
15, Hookstone Road, Harrogate, United Kingdom, HG2 8BT	Director	20 July 2011	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	15 November 2017	Active
No. 59/2, Wireless Road, Lumpini Pathumwan, Bangkok 10330, Thailand,	Director	20 July 2011	Active
175/1, Mooban Sinbadee, Tesabal 2 Road, Bangbuathong, Thailand,	Director	20 July 2011	Active
130, Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ	Director	21 July 2016	Active
The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR	Director	12 December 2018	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	30 November 2016	Active
130-140, Eureka Park, Upper Pemberton, Ashford, United Kingdom, TN25 4AZ	Director	26 January 2016	Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	01 August 2015	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	30 November 2016	Active

People with Significant Control

Brf Gmbh
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Austria
Address	:	Guglasse 17/5/1.Og, 1110, Wien, Austria,
Nature of control	:	Ownership of shares 75 to 100 percent

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

Tyson Foods Scotland Europe Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control	:	Ownership of shares 75 to 100 percent

GOLDEN QUALITY DINING (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement