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 - BOREHAMWOOD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CALDER FOODS LIMITED CAMBERLEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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PROPER PIES LIMITED CAMBERLEY ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 10850 - Manufacture of prepared meals and dishes
ATLANTIC FOODS GROUP LIMITED CAMBERLEY ENGLAND Dissolved... DORMANT 47220 - Retail sale of meat and meat products in specialised stores
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CREATIVE FOODS EUROPE HOLDINGS LIMITED BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
JBS INVESTMENTS UK LIMITED BOREHAMWOOD Dissolved... SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
FLAGSHIP EUROPE LTD CAMBERLEY ENGLAND Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
JBS DURHAM UK LIMITED BOREHAMWOOD UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
JBS FOODS INTERNATIONAL Dissolved... NO ACCOUNTS FILED None Supplied
MOY PARK LIMITED CRAIGAVON Active GROUP 10120 - Processing and preserving of poultry meat
O'KANE POULTRY LIMITED CRAIGAVON Active SMALL 10130 - Production of meat and poultry meat products
MASH DIRECT LIMITED NEWTOWNARDS Active FULL 10310 - Processing and preserving of potatoes

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