This company is commonly known as Golden Quality Foods Industry (yorkshire) Limited. The company was founded 12 years ago and was given the registration number 07968809. The firm's registered office is in COLCHESTER. You can find them at The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, . This company's SIC code is 46320 - Wholesale of meat and meat products.
| Name | : | GOLDEN QUALITY FOODS INDUSTRY (YORKSHIRE) LIMITED |
|---|---|---|
| Company Number | : | 07968809 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2012 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The St Botolph Building, Houndsditch, London, England, EC3A 7AR | Corporate Secretary | 21 July 2016 | Active |
| Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 03 June 2019 | Active |
| Kroll Advisory Ltd 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 | 28 February 2012 | 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 | 28 February 2012 | 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 | 28 February 2012 | Active |
| 175/1, Mooban Sinbadee, Tesabal 2 Road, Bangbuathong, Thailand, | Director | 28 February 2012 | 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 |
| Tyson Foods Uk Holding Ltd | ||
| Notified on | : | 11 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ |
| Nature of control | : |
|
| Golden Quality Foods Industry (England) Limited | ||
| Notified on | : | 10 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-13 | Accounts | Legacy. | Download |
| 2022-10-13 | Other | Legacy. | Download |
| 2022-10-13 | Other | Legacy. | Download |
| 2022-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-09-22 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-09-22 | Resolution | Resolution. | Download |
| 2022-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-11 | Accounts | Legacy. | Download |
| 2022-01-11 | Other | Legacy. | Download |
| 2022-01-11 | Other | Legacy. | Download |
| 2021-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-01-10 | Accounts | Legacy. | Download |
| 2021-01-10 | Other | Legacy. | Download |
| 2021-01-10 | Other | Legacy. | Download |
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