JBS MEAT UK LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
JBS MEAT UK LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
JBS MEAT UK LIMITED was incorporated 8 years ago on 15/12/2015 and has the registered number: 09917620. The accounts status is SMALL and accounts are next due on 27/09/2024.
JBS MEAT UK LIMITED was incorporated 8 years ago on 15/12/2015 and has the registered number: 09917620. The accounts status is SMALL and accounts are next due on 27/09/2024.
JBS MEAT UK LIMITED - BOREHAMWOOD
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 12 | 25/12/2022 | 27/09/2024 |
Registered Office
2ND FLOOR BUILDING 1 IMPERIAL PLACE
BOREHAMWOOD
WD6 1JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMIAH ALPHONSUS O'CALLAGHAN | Aug 1953 | Irish | Director | 2018-11-23 | CURRENT |
MR ANDREA MARIGHETTO | Mar 1975 | Italian | Director | 2018-11-23 | CURRENT |
MR JOSE EDUARDO TOBALDINI JARDIM | Mar 1975 | Portuguese | Director | 2018-11-23 UNTIL 2020-06-04 | RESIGNED |
MARCUS ENDA O'SULLIVAN | May 1970 | Irish | Director | 2016-12-23 UNTIL 2018-11-23 | RESIGNED |
JANET SUSANNE BURGOYNE MCCOLLUM | Feb 1965 | British | Director | 2015-12-15 UNTIL 2016-12-23 | RESIGNED |
IAN GEOFFREY KEMP | Nov 1958 | British | Director | 2016-12-23 UNTIL 2018-11-23 | RESIGNED |
MR BRENT JOSEPH GREGOIRE | Apr 1966 | American | Director | 2020-06-04 UNTIL 2022-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jbs Melwood Uk Limited | 2020-01-31 | Borehamwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |