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JBS MELWOOD UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jbs Melwood Uk Limited. The company was founded 4 years ago and was given the registration number 12422174. 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 64205 - Activities of financial services holding companies.

Company Information

Name:JBS MELWOOD UK LIMITED
Company Number:12422174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2020
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64209 - Activities of other holding companies n.e.c.
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:2nd Floor Building 1 Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Building 1, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director23 January 2020Active
2nd Floor Building 1, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director23 January 2020Active
2nd Floor Building 1, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director04 June 2020Active

People with Significant Control

Jbs Sa
Notified on:23 January 2020
Status:Active
Country of residence:Brazil
Address:500 Avenida Marginal Direita Do Tiette, 3 Andar, Sao Paulo, Brazil, 05118-100
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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