This company is commonly known as Guylian (uk) Ltd. The company was founded 23 years ago and was given the registration number 04058815. The firm's registered office is in KIDLINGTON. You can find them at 3 Danebrook Court, Langford Lane, Kidlington, Oxford. This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.
| Name | : | GUYLIAN (UK) LTD |
|---|---|---|
| Company Number | : | 04058815 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 2000 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Danebrook Court, Langford Lane, Kidlington, Oxford, OX5 1LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Danebrook Court, Langford Lane, Kidlington, England, OX5 1LQ | Secretary | 10 November 2023 | Active |
| 1, Danebrook Court, Langford Lane, Kidlington, England, OX5 1LQ | Director | 29 June 2023 | Active |
| 1, Danebrook Court, Langford Lane, Kidlington, England, OX5 1LQ | Director | 01 April 2024 | Active |
| 50, Victor Vanden Driesschestraat, Zellik, Belgium, | Secretary | 24 August 2000 | Active |
| 1 Danebrook Court, Langford Lane, Kidlington, England, OX5 1LQ | Secretary | 01 March 2021 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 24 August 2000 | Active |
| 1, Danebrook Court, Langford Lane, Kidlington, England, OX5 1LQ | Director | 30 May 2017 | Active |
| 50, Victor Vanden Driesschestraat, Zellik, Belgium, | Director | 24 August 2000 | Active |
| 67, Delinstraat, Antwerp, Belgium, | Director | 23 September 2004 | Active |
| 1, Danebrook Court, Langford Lane, Kidlington, England, OX5 1LQ | Director | 30 June 2015 | Active |
| Villa Aimee, Hulstbaan 26, B9112 Sinaai, Belgium, | Director | 10 July 2008 | Active |
| Villa Aimee, Hulstbaan 26, B9112 Sinaai, Belgium, | Director | 24 August 2000 | Active |
| 3, Danebrook Court, Langford Lane, Kidlington, United Kingdom, OX5 1LQ | Director | 18 January 2013 | Active |
| Guldenberg, 4/6 Bus 3, Antwerp, Belgium, | Director | 02 February 2009 | Active |
| 1, Danebrook Court, Langford Lane, Kidlington, England, OX5 1LQ | Director | 16 January 2022 | Active |
| 1 Danebrook Court, Langford Lane, Kidlington, England, OX5 1LQ | Director | 01 March 2021 | Active |
| 3, Danebrook Court, Langford Lane, Kidlington, OX5 1LQ | Director | 24 August 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 24 August 2000 | Active |
| Dreve De Linkebeek 57, 1640 Rhode St Genese, Belgium, | Corporate Director | 01 January 2010 | Active |
| Mr Kang Il Lee | ||
| Notified on | : | 10 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | South Korean |
| Country of residence | : | England |
| Address | : | 1, Danebrook Court, Kidlington, England, OX5 1LQ |
| Nature of control | : |
|
| Mr Tom Stefan Snick | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | 1 Danebrook Court, Langford Lane, Kidlington, England, OX5 1LQ |
| Nature of control | : |
|
| Mrs Marie-Paul Callebaut | ||
| Notified on | : | 30 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | Belgian |
| Address | : | 3, Danebrook Court, Kidlington, OX5 1LQ |
| Nature of control | : |
|
| Guylian Nv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | Europark-Oost 1, B-9100, Sint-Niklaas, Belgium, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-09 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Officers | Change person director company with change date. | Download |
| 2023-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-29 | Officers | Appoint person director company with name date. | Download |
| 2023-06-29 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Officers | Change person director company with change date. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-18 | Officers | Appoint person director company with name date. | Download |
| 2022-01-18 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Officers | Change person director company with change date. | Download |
| 2021-09-06 | Officers | Change person director company with change date. | Download |
| 2021-09-06 | Officers | Change person secretary company with change date. | Download |
| 2021-09-06 | Persons with significant control | Change to a person with significant control. | Download |
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