GUYLIAN (UK) LTD
1 DANEBROOK COURT, LANGFORD LANE, KIDLINGTON OX5 1LQ- Active
- Private Limited Company
- Company No. 04058815
- Last Updated: 01 Mar 2024
Company Profile
GUYLIAN (UK) LTD was incorporated on Thursday, August 24, 2000 as a Private Limited Company with registered address in KIDLINGTON. GUYLIAN (UK) LTD has the status: Active and it's listed in the following category: Wholesale of sugar and chocolate and sugar confectionery. This Private Limited Company has been operating for 24 years 5 months and 30 days.
| Name | GUYLIAN (UK) LTD |
|---|---|
| Company number | 04058815 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 DANEBROOK COURT LANGFORD LANE KIDLINGTON OX5 1LQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kang Il Lee Nationality: South Korean |
Dates: Friday, November 10, 2023 - present
significant influence or control as firm
|
| Mr Tom Stefan Snick Nationality: Belgian |
Dates: Monday, March 1, 2021 - Friday, November 10, 2023
significant influence or control
|
| Mrs Marie-Paul Callebaut Nationality: Belgian |
Dates: Monday, November 30, 2020 - Friday, February 26, 2021
right to appoint and remove directors
|
| Guylian Nv B-9100 |
Dates: Wednesday, April 6, 2016 - Monday, November 30, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GUYLIAN (UK) LTD | 24 Aug 2000 |