GOLDEN QUALITY FOODS RETAIL (UK) LIMITED
ASHFORD

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Company number 07968907
Status Active
Incorporation Date 29 February 2012
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 thirty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016; Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016. The most likely internet sites of GOLDEN QUALITY FOODS RETAIL (UK) LIMITED are www.goldenqualityfoodsretailuk.co.uk, and www.golden-quality-foods-retail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten 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 Foods Retail Uk Limited is a Private Limited Company. The company registration number is 07968907. Golden Quality Foods Retail Uk Limited has been working since 29 February 2012. The present status of the company is Active. The registered address of Golden Quality Foods Retail Uk 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 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 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
51 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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 21 July 2016
Appointed Date: 29 February 2012
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: 29 February 2012
51 years old
Director
IRELAND, David Martin
Resigned: 26 January 2016
Appointed Date: 29 February 2012
61 years old
Director
KANJANAPOO, Jaithip
Resigned: 26 January 2016
Appointed Date: 29 February 2012
57 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 FOODS RETAIL (UK) LIMITED Events

13 Mar 2017
Confirmation statement made on 21 February 2017 with updates
03 Jan 2017
Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016
03 Jan 2017
Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016
03 Jan 2017
Termination of appointment of Djavan Biffi as a director on 30 November 2016
15 Aug 2016
Register(s) moved to registered inspection location Clyde & Co Llp Houndsditch London EC3A 7AR
...
... and 20 more events
03 Mar 2014
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
04 Oct 2013
Full accounts made up to 31 December 2012
15 Mar 2013
Annual return made up to 28 February 2013 with full list of shareholders
27 Mar 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
29 Feb 2012
Incorporation

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