GOLDEN QUALITY DINING (NORFOLK) LIMITED - TUNBRIDGE WELLS
| Company Profile | Company Filings |
Overview
GOLDEN QUALITY DINING (NORFOLK) LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Liquidation.
GOLDEN QUALITY DINING (NORFOLK) LIMITED was incorporated 12 years ago on 20/07/2011 and has the registered number: 07712602. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2019.
GOLDEN QUALITY DINING (NORFOLK) LIMITED was incorporated 12 years ago on 20/07/2011 and has the registered number: 07712602. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2019.
GOLDEN QUALITY DINING (NORFOLK) LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 31/12/2017 | 30/11/2019 |
Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2018 | 03/08/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2016-07-21 | CURRENT | ||
| MR RUBENS FERNANDES PEREIRA | Aug 1972 | Brazilian | Director | 2018-12-12 | CURRENT |
| DANIEL PAULO HAMADA | May 1983 | Brazilian | Director | 2017-11-15 | CURRENT |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-07-20 UNTIL 2016-05-13 | RESIGNED | ||
| MR ENGELBERT JOHANNES MATHIEU SEGERS | Aug 1971 | Dutch | Director | 2015-08-01 UNTIL 2016-02-25 | RESIGNED |
| MR MARCELO JOSEF WIGMAN | May 1980 | Dutch | Director | 2016-11-30 UNTIL 2017-11-15 | RESIGNED |
| MR DALVI MARCELO RUDECK | Jul 1981 | Brazilian | Director | 2016-01-26 UNTIL 2017-11-15 | RESIGNED |
| MR JOSE LOURENCO PEROTTONI | May 1963 | Brazilian | Director | 2016-11-30 UNTIL 2017-11-15 | RESIGNED |
| MR COLIN JAMES NORTON | Apr 1968 | British | Director | 2016-07-21 UNTIL 2017-11-15 | RESIGNED |
| MISS JAITHIP KANJANAPOO | Oct 1968 | Thai | Director | 2011-07-20 UNTIL 2016-01-26 | RESIGNED |
| MR DAVID MARTIN IRELAND | Dec 1963 | Us Citizen | Director | 2011-07-20 UNTIL 2016-01-26 | RESIGNED |
| MR NIGEL GLENDINNING | Jul 1974 | British | Director | 2011-07-20 UNTIL 2015-07-31 | RESIGNED |
| MR ADRIANO FRIZON | Sep 1980 | Brazilian | Director | 2016-01-26 UNTIL 2016-07-21 | RESIGNED |
| MR RODRIGO ALVES COELHO | Nov 1974 | Brazilian | Director | 2016-07-21 UNTIL 2017-08-30 | RESIGNED |
| SIMON CHENG | Aug 1975 | Brazilian | Director | 2017-11-15 UNTIL 2018-10-19 | RESIGNED |
| MR DJAVAN BIFFI | Apr 1983 | Brazilian | Director | 2016-07-21 UNTIL 2016-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brf Gmbh | 2016-04-06 - 2016-07-20 | Vienna | Ownership of shares 75 to 100 percent | |
| Brf Invicta Limited | 2016-04-06 - 2016-04-06 | Ashford | Ownership of shares 75 to 100 percent | |
| Golden Foods Siam Europe Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |