About

Registered Number: 07968864
Date of Incorporation: 28/02/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, CO7 7QR,

 

Golden Quality Foods Retail (Ireland) Ltd was setup in 2012. The companies directors are Perottoni, Jose Lourenco, Wigman, Marcelo Josef. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEROTTONI, Jose Lourenco 30 November 2016 15 November 2017 1
WIGMAN, Marcelo Josef 30 November 2016 15 November 2017 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
PSC05 - N/A 04 March 2020
AP01 - Appointment of director 02 March 2020
TM01 - Termination of appointment of director 02 March 2020
AA - Annual Accounts 04 November 2019
TM01 - Termination of appointment of director 21 June 2019
TM01 - Termination of appointment of director 21 June 2019
AP01 - Appointment of director 21 June 2019
AP01 - Appointment of director 21 June 2019
AD01 - Change of registered office address 21 June 2019
CS01 - N/A 11 March 2019
PSC02 - N/A 11 March 2019
PSC07 - N/A 11 March 2019
AP01 - Appointment of director 20 December 2018
TM01 - Termination of appointment of director 06 December 2018
AA - Annual Accounts 03 October 2018
PARENT_ACC - N/A 03 October 2018
AGREEMENT2 - N/A 03 October 2018
GUARANTEE2 - N/A 03 October 2018
CS01 - N/A 06 March 2018
TM01 - Termination of appointment of director 20 November 2017
TM01 - Termination of appointment of director 20 November 2017
TM01 - Termination of appointment of director 20 November 2017
TM01 - Termination of appointment of director 20 November 2017
TM01 - Termination of appointment of director 20 November 2017
AP01 - Appointment of director 20 November 2017
AP01 - Appointment of director 20 November 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 14 March 2017
AP01 - Appointment of director 03 January 2017
AP01 - Appointment of director 03 January 2017
TM01 - Termination of appointment of director 03 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 August 2016
AA - Annual Accounts 11 August 2016
AP01 - Appointment of director 04 August 2016
AP01 - Appointment of director 03 August 2016
AP01 - Appointment of director 03 August 2016
AP04 - Appointment of corporate secretary 03 August 2016
TM01 - Termination of appointment of director 03 August 2016
TM02 - Termination of appointment of secretary 01 June 2016
AD01 - Change of registered office address 01 June 2016
AR01 - Annual Return 02 March 2016
TM01 - Termination of appointment of director 26 February 2016
TM01 - Termination of appointment of director 27 January 2016
AP01 - Appointment of director 27 January 2016
TM01 - Termination of appointment of director 27 January 2016
AP01 - Appointment of director 27 January 2016
AA - Annual Accounts 13 October 2015
AP01 - Appointment of director 17 August 2015
TM01 - Termination of appointment of director 17 August 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 15 March 2013
AA01 - Change of accounting reference date 28 March 2012
NEWINC - New incorporation documents 28 February 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.