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Nom

Guylian (UK) LTD

Adresse
Unit 1, Danebrook Court
Langford Lane
Kidlington
OX5 1LQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 novembre 2022
Société Numéro de Registre 04058815 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)46360 - Commerce de gros de sucre, chocolat et confiserie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Lee, Kang Status: Active Notified: 10/11/2023 Date of Birth: 06/1976 Nature of Control
  • Significant influence or control as firm
  • Callebaut, Marie-Paul Status: Ceased Notified: 30/11/2020 Ceased: 26/02/2021 Date of Birth: 10/1959 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Guylian Nv Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Snick, Tom Stefan Status: Ceased Notified: 01/03/2021 Ceased: 10/11/2023 Date of Birth: 05/1970 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Lee, Kang Il Langford Lane, Kidlington, Oxford, England Status: Active Notified: 29/06/2023 Date of Birth: 06/1976 Occupation: Cfo Role: Director Country of Residence: Belgium Nationality: South Korean
    Lee, Kang Il Langford Lane, Kidlington, England Status: Active Notified: 10/11/2023 Role: Secretary
    Sutherland, Nicholas James Langford Lane, Kidlington, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Buckley, Christopher Paul Langford Lane, Kidlington, England Status: Ceased Notified: 30/05/2017 Ceased: 31/03/2024 Date of Birth: 05/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Snick, Tom Stefan Kidlington, England Status: Ceased Notified: 01/03/2021 Ceased: 10/11/2023 Role: Secretary
    Snick, Tom Stefan Kidlington, England Status: Ceased Notified: 01/03/2021 Ceased: 10/11/2023 Date of Birth: 05/1970 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Belgian