GOLDEN QUALITY CHICKEN (IRELAND) LIMITED
ASHFORD

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Company number 07083002
Status Active
Incorporation Date 20 November 2009
Company Type Private Limited Company
Address 130 EUREKA PARK, UPPER PEMBERTON, BOUGHTON ALUPH, ASHFORD, KENT, UNITED KINGDOM, TN25 4AZ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016; Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016. The most likely internet sites of GOLDEN QUALITY CHICKEN (IRELAND) LIMITED are www.goldenqualitychickenireland.co.uk, and www.golden-quality-chicken-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Wye Rail Station is 2.7 miles; to Charing (Kent) Rail Station is 4.3 miles; to Chartham Rail Station is 8.7 miles; to Faversham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Quality Chicken Ireland Limited is a Private Limited Company. The company registration number is 07083002. Golden Quality Chicken Ireland Limited has been working since 20 November 2009. The present status of the company is Active. The registered address of Golden Quality Chicken Ireland Limited is 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent United Kingdom Tn25 4az. . CLYDE SECRETARIES LIMITED is a Secretary of the company. COELHO, Rodrigo Alves is a Director of the company. NORTON, Colin James is a Director of the company. PEROTTONI, Jose Lourenco is a Director of the company. RUDECK, Dalvi Marcelo is a Director of the company. WIGMAN, Marcelo Josef is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BIFFI, Djavan has been resigned. Director FRIZON, Adriano has been resigned. Director GLENDINNING, Nigel has been resigned. Director HILLHOUSE, Robert James has been resigned. Director IRELAND, David Martin has been resigned. Director KANJANAPOO, Jaithip has been resigned. Director SEGERS, Engelbert Johannes Mathieu has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 21 July 2016
Director
COELHO, Rodrigo Alves
Appointed Date: 21 July 2016
50 years old
Director
NORTON, Colin James
Appointed Date: 21 July 2016
57 years old
Director
PEROTTONI, Jose Lourenco
Appointed Date: 30 November 2016
62 years old
Director
RUDECK, Dalvi Marcelo
Appointed Date: 26 January 2016
44 years old
Director
WIGMAN, Marcelo Josef
Appointed Date: 30 November 2016
45 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 20 November 2009
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 21 July 2016
Appointed Date: 31 December 2010
Director
BIFFI, Djavan
Resigned: 30 November 2016
Appointed Date: 21 July 2016
42 years old
Director
FRIZON, Adriano
Resigned: 21 July 2016
Appointed Date: 26 January 2016
45 years old
Director
GLENDINNING, Nigel
Resigned: 31 July 2015
Appointed Date: 20 November 2009
51 years old
Director
HILLHOUSE, Robert James
Resigned: 20 November 2009
Appointed Date: 20 November 2009
71 years old
Director
IRELAND, David Martin
Resigned: 26 January 2016
Appointed Date: 20 November 2009
61 years old
Director
KANJANAPOO, Jaithip
Resigned: 26 January 2016
Appointed Date: 20 November 2009
56 years old
Director
SEGERS, Engelbert Johannes Mathieu
Resigned: 25 February 2016
Appointed Date: 01 August 2015
54 years old

Persons With Significant Control

Brf Invicta Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDEN QUALITY CHICKEN (IRELAND) LIMITED Events

05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
02 Dec 2016
Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016
01 Dec 2016
Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016
01 Dec 2016
Termination of appointment of Djavan Biffi as a director on 30 November 2016
12 Aug 2016
Register inspection address has been changed from Clyde Secretaries Limited, the St Botolph Building Houndsditch London EC3A 7AR England to Clyde Secretaries Limited, the St Botolph Building Houndsditch London EC3A 7AR
...
... and 35 more events
24 Nov 2009
Appointment of Mr David Martin Ireland as a director
24 Nov 2009
Termination of appointment of Robert Hillhouse as a director
24 Nov 2009
Appointment of Mr Nigel Glendinning as a director
24 Nov 2009
Appointment of Miss Jaithip Kanjanapoo as a director
20 Nov 2009
Incorporation

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