GUYLIAN (UK) LTD
KIDLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 1LQ

Company number 04058815
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address 3 DANEBROOK COURT, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 24 August 2016 with updates; Termination of appointment of Rabb Enterprise Bvba as a director on 31 May 2015. The most likely internet sites of GUYLIAN (UK) LTD are www.guylianuk.co.uk, and www.guylian-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Guylian Uk Ltd is a Private Limited Company. The company registration number is 04058815. Guylian Uk Ltd has been working since 24 August 2000. The present status of the company is Active. The registered address of Guylian Uk Ltd is 3 Danebrook Court Langford Lane Kidlington Oxford Ox5 1lq. . CALLEBAUT, Marie-Paule is a Secretary of the company. CALLEBAUT, Marie-Paule is a Director of the company. JIN, Hun Tag is a Director of the company. TOMS, Kevin Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GEHRE, Wouter has been resigned. Director KREFTING, Carl Kristian has been resigned. Director KREFTING, Carl Kristian has been resigned. Director LEE, Jong Hyuk has been resigned. Director NOH, Mang Ko has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director RABB ENTERPRISE BVBA has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
CALLEBAUT, Marie-Paule
Appointed Date: 24 August 2000
Director
CALLEBAUT, Marie-Paule
Appointed Date: 24 August 2000
66 years old
Director
JIN, Hun Tag
Appointed Date: 30 June 2015
54 years old
Director
TOMS, Kevin Paul
Appointed Date: 24 August 2000
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Director
GEHRE, Wouter
Resigned: 31 August 2010
Appointed Date: 23 September 2004
56 years old
Director
KREFTING, Carl Kristian
Resigned: 31 December 2009
Appointed Date: 10 July 2008
68 years old
Director
KREFTING, Carl Kristian
Resigned: 10 July 2008
Appointed Date: 24 August 2000
68 years old
Director
LEE, Jong Hyuk
Resigned: 29 June 2015
Appointed Date: 18 January 2013
60 years old
Director
NOH, Mang Ko
Resigned: 18 January 2013
Appointed Date: 02 February 2009
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Director
RABB ENTERPRISE BVBA
Resigned: 31 May 2015
Appointed Date: 01 January 2010

Persons With Significant Control

Guylian Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUYLIAN (UK) LTD Events

07 Mar 2017
Full accounts made up to 31 December 2016
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
25 Aug 2016
Termination of appointment of Rabb Enterprise Bvba as a director on 31 May 2015
21 Jun 2016
Full accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 50,000
...
... and 57 more events
05 Sep 2000
Director resigned
05 Sep 2000
New director appointed
05 Sep 2000
New director appointed
05 Sep 2000
New secretary appointed;new director appointed
24 Aug 2000
Incorporation

GUYLIAN (UK) LTD Charges

14 May 2003
Rent deposit deed
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: Lakesmere Developments Limited
Description: The deposit account.

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