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JBS MEAT UK LIMITED - 2nd Floor Building 1 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom
Company Information
- Company registration number
- 09917620
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Building 1 Imperial Place
- Maxwell Road
- Borehamwood
- WD6 1JN 2nd Floor Building 1 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN UK
Management
- Managing Directors
- MARIGHETTO, Andrea
- O'CALLAGHAN, Jeremiah Alphonsus
- GREGOIRE, Brent Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-15
- Age Of Company 2015-12-15 8 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Jbs Melwood Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-27
- Last Date: 2019-12-29
- Annual Return
- Due Date: 2021-12-28
- Last Date: 2020-12-14
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JBS MEAT UK LIMITED Company Description
- JBS MEAT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09917620. Its current trading status is "live". It was registered 2015-12-15. It has declared SIC or NACE codes as "66190". It has 3 directors The latest accounts are filed up to 2019-12-29.It can be contacted at 2Nd Floor Building 1 Imperial Place .
Get JBS MEAT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jbs Meat Uk Limited - 2nd Floor Building 1 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom
- 2015-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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withdrawal-of-a-person-with-significant-control-statement (2021-01-22) - PSC09
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notification-of-a-person-with-significant-control (2021-01-22) - PSC02
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confirmation-statement-with-updates (2021-01-22) - CS01
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resolution (2021-12-13) - RESOLUTIONS
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legacy (2021-12-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-12-13) - SH19
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legacy (2021-12-13) - SH20
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-31) - SH01
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legacy (2020-01-30) - CAP-SS
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resolution (2020-01-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-01-30) - SH19
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capital-allotment-shares (2020-01-30) - SH01
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legacy (2020-01-30) - SH20
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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accounts-with-accounts-type-full (2020-10-14) - AA
keyboard_arrow_right 2019
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resolution (2019-12-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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legacy (2019-12-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-17) - SH19
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legacy (2019-12-17) - CAP-SS
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accounts-with-accounts-type-full (2019-09-30) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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accounts-amended-with-accounts-type-full (2018-11-02) - AAMD
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-full (2018-10-11) - AA
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
keyboard_arrow_right 2017
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resolution (2017-12-13) - RESOLUTIONS
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confirmation-statement-with-updates (2017-12-28) - CS01
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legacy (2017-12-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-13) - SH19
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legacy (2017-12-13) - CAP-SS
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accounts-with-accounts-type-full (2017-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-25) - AD01
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capital-allotment-shares (2017-07-21) - SH01
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capital-allotment-shares (2017-05-11) - SH01
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confirmation-statement-with-updates (2017-02-23) - CS01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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change-account-reference-date-company-previous-shortened (2016-01-06) - AA01
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capital-allotment-shares (2016-01-15) - SH01
keyboard_arrow_right 2015
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incorporation-company (2015-12-15) - NEWINC