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GOLDEN QUALITY CUISINE (IRELAND) LIMITED - The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, CO7 7QR, United Kingdom
Company Information
- Company registration number
- 07401752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Oaks, Apex 12 Old Ipswich Road
- Ardleigh
- Colchester
- CO7 7QR
- England The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, CO7 7QR, England UK
Management
- Managing Directors
- CALAWAY, Curt
- ELSER, Mark Biltz
- Company secretaries
- CLYDE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-08
- Age Of Company 2010-10-08 13 years
- SIC/NACE
- 01470
Ownership
- Beneficial Owners
- -
- -
- Tyson Foods Scotland Europe Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-15
- Last Date: 2020-10-01
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GOLDEN QUALITY CUISINE (IRELAND) LIMITED Company Description
- GOLDEN QUALITY CUISINE (IRELAND) LIMITED is a ltd registered in United Kingdom with the Company reg no 07401752. Its current trading status is "live". It was registered 2010-10-08. It has declared SIC or NACE codes as "01470". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at The Oaks, Apex 12 Old Ipswich Road .
Get GOLDEN QUALITY CUISINE (IRELAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Golden Quality Cuisine (Ireland) Limited - The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, CO7 7QR, United Kingdom
- 2010-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-09) - AA
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legacy (2021-01-09) - GUARANTEE2
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legacy (2021-01-09) - PARENT_ACC
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legacy (2021-01-09) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-21) - AD01
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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change-to-a-person-with-significant-control (2019-10-04) - PSC05
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confirmation-statement-with-updates (2019-10-04) - CS01
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accounts-with-accounts-type-small (2019-11-04) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-09-27) - PSC07
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notification-of-a-person-with-significant-control (2018-09-27) - PSC02
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notification-of-a-person-with-significant-control (2018-09-28) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-01) - PSC07
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legacy (2018-10-03) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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legacy (2018-10-03) - PARENT_ACC
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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legacy (2018-10-03) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-03) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-20) - TM01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-small (2017-08-29) - AA
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-21) - CS01
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change-sail-address-company-with-new-address (2016-08-12) - AD02
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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move-registers-to-sail-company-with-new-address (2016-08-15) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01
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termination-secretary-company-with-name-termination-date (2016-06-01) - TM02
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-08-03) - AP04
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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accounts-with-accounts-type-full (2016-08-11) - AA
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-full (2012-05-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-05) - AD01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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termination-secretary-company-with-name (2011-01-20) - TM02
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appoint-corporate-secretary-company-with-name (2011-01-20) - AP04
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change-registered-office-address-company-with-date-old-address (2011-01-07) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-18) - AP01
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appoint-person-director-company-with-name (2010-10-12) - AP01
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termination-director-company-with-name (2010-10-12) - TM01
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change-account-reference-date-company-current-extended (2010-10-12) - AA01
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incorporation-company (2010-10-08) - NEWINC