This company is commonly known as Jbs Meat Uk Limited. The company was founded 8 years ago and was given the registration number 09917620. The firm's registered office is in BOREHAMWOOD. You can find them at 2nd Floor Building 1 Imperial Place, Maxwell Road, Borehamwood, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | JBS MEAT UK LIMITED |
|---|---|---|
| Company Number | : | 09917620 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2015 |
| End of financial year | : | 25 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor Building 1 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Building 1 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN | Director | 23 November 2018 | Active |
| 2nd Floor, Building 1 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN | Director | 23 November 2018 | Active |
| 2nd Floor, Building 1 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN | Director | 04 June 2020 | Active |
| C/O Kitchen Range Foods, Kingfisher Way, Huntingdon, United Kingdom, PE29 6FJ | Director | 23 December 2016 | Active |
| C/O Kitchen Range Foods, Kingfisher Way, Huntingdon, United Kingdom, PE29 6FJ | Director | 15 December 2015 | Active |
| C/O Kitchen Range Foods, Kingfisher Way, Huntingdon, United Kingdom, PE29 6FJ | Director | 23 December 2016 | Active |
| 2nd Floor, Building 1 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN | Director | 23 November 2018 | Active |
| Jbs Melwood Uk Limited | ||
| Notified on | : | 31 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor Building 1, Imperial Place, Borehamwood, United Kingdom, WD6 1JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Officers | Termination director company with name termination date. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-13 | Capital | Legacy. | Download |
| 2021-12-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-13 | Insolvency | Legacy. | Download |
| 2021-12-13 | Resolution | Resolution. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
| 2020-01-31 | Capital | Capital allotment shares. | Download |
| 2020-01-30 | Capital | Legacy. | Download |
| 2020-01-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-01-30 | Insolvency | Legacy. | Download |
| 2020-01-30 | Resolution | Resolution. | Download |
| 2020-01-30 | Capital | Capital allotment shares. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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