Guylian (Uk) Ltd (number 04058815) is a private limited company started on 2000-08-24 originating in England. The firm has its registered office at 1 Danebrook Court, Langford Lane, Kidlington OX5 1LQ. Guylian (Uk) Ltd operates SIC: 46360 - "wholesale of sugar and chocolate and sugar confectionery".
Company details
| Name | Guylian (UK) Ltd |
| Number | 04058815 |
| Date of Incorporation: | 2000-08-24 |
| End of financial year: | 31 December |
| Address: | 1 Danebrook Court, Langford Lane, Kidlington, OX5 1LQ |
| SIC code: |
46360 - Wholesale of sugar and chocolate and sugar confectionery |
Moving to the 2 directors that can be found in the above-mentioned company, we can name: Kang L. (in the company from 29 June 2023), Christopher B. (appointment date: 30 May 2017). 1 secretary is there as well: Kang L. (appointed on 10 November 2023). The Companies House reports 4 persons of significant control, namely: Kang L. has substantial control or influence, Tom S. has substantial control or influence.
Directors
People with significant control
Kang L.
10 November 2023
| Nature of control: |
significiant influence or control |
Tom S.
1 March 2021 - 10 November 2023
| Nature of control: |
significiant influence or control |
Marie-Paul C.
30 November 2020 - 26 February 2021
| Nature of control: |
right to appoint and remove directors |
Guylian Nv
6 April 2016 - 30 November 2020
| Address | Europark-Oost 1 B-9100, Sint-Niklaas, Belgium |
| Legal authority | Companies Act In Belgium |
| Legal form | Private Company Limited By Shares |
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Auditors
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
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(AA) Full accounts for the period ending Sun, 31st Dec 2023 filed on: 18th, February 2024 | accounts |
Free Download
(32 pages)
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