MARFRIG BEEF INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
MARFRIG BEEF INTERNATIONAL LIMITED
COMPANY NUMBER
09882970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
20/11/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
20/11/2015
29/11/2018
KEYSTONE FOODS INTERNATIONAL LIMITED
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARFRIG GLOBAL FOODS SA | N/A | N/A |
| MARFRIG BEEF INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BEEF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARFRIG BEEF INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARFRIG BEEF INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARFRIG BEEF INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2015 - Present (8 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/11/2015 - Present (8 years and 11 months) 20/11/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1231 Past: 571 |
View Report |
|
17/03/2020 - Present (4 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/11/2015 - 16/03/2020 (4 years and 3 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/11/2015 - Present (8 years and 11 months) Born in Feb 1977 |
Resigned | Director |
Current: 1 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARFRIG GLOBAL FOODS SA | N/A | N/A |
| MARFRIG BEEF (UK) LIMITED | Active - Accounts Filed | View Report |
| WESTON IMPORTERS LTD. | Active - Accounts Filed | View Report |
| MARB BONDCO PLC | Active - Accounts Filed | View Report |
| MBC BONDCO LIMITED | Non-Trading | View Report |
| MARFRIG BEEF INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BEEF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARFRIG NBM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEEF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 15/05/2020 | New Board Member Tang David (926946334) Appointed |
| 15/05/2020 | Tang David (926946379) has left the board |
| 08/05/2020 | New Board Member Tang David (926946379) Appointed |
| 08/05/2020 | Jose Eduardo De Oliveira Miron (920287009) has left the board |
| 08/05/2020 | Change in Reg. Office |
| 16/03/2020 | Melissa Gabrielle Bourgeois (922239712) has left the board |
| 29/11/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 04/05/2018 | New Board Member Melissa Gabrielle Bourgeois (922239712) Appointed |
| 04/05/2018 | Maurice Alexander Kalsbeek (919920928) has left the board |
| 24/12/2017 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 24/01/2017 | Change in Reg. Office |
| 20/12/2016 | New Annual Return filed |
| 18/04/2016 | New Board Member Maurice Alexander Kalsbeek (919920928) Appointed |
| 18/04/2016 | Maurice Alexander Kalsbeek (920287008) has left the board |
| 08/12/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 08/12/2015 | INTERTRUST (UK) LIMITED (920287110) has left the board |
| 01/12/2015 | New Board Member Jose Eduardo De Oliveira Miron (920287009) Appointed |
| 01/12/2015 | Jose Eduardo De Oliveira Miron (920287111) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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