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- JBS MEAT UK LIMITED
JBS MEAT UK LIMITED
Active - Accounts Filed
General Information
NAME
JBS MEAT UK LIMITED
COMPANY NUMBER
09917620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
15/12/2015
(8 years and 11 months old)
WEBSITE
jbsglobal.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BOREHAMWOOD
WD6 1JN
Telephone: 04208369531
TPS: No
2nd Floor
Building 1 Imperial Place
Borehamwood
WD6 1JN
WD6 1JN
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: New Board Member Jeremiah Alphonsus O'Callaghan (925321841) Appointed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JBS MEAT UK 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 JBS MEAT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JBS MEAT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/11/2018 - Present (6years) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Jeremiah Alphonsus O'Callaghan 23/11/2018 - Present (6years) Born in Aug 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Jeremiah Alphonsus O'Callaghan 23/11/2018 - Present (6years) Born in Aug 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Janet Susanne Burgoyne McCollum 15/12/2015 - Present (8 years and 11 months) Born in Feb 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 44 |
View Report |
23/12/2016 - Present (7 years and 11 months) Born in May 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JBS INVESTMENTS BANTRY UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: New Board Member Jeremiah Alphonsus O'Callaghan (925321841) Appointed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 23/12/2023 | Event: New Accounts filed |
Date: 25/02/2023 | Event: New Confirmation Statement filed |
Date: 01/12/2022 | Event: Brent Joseph Gregoire (927143221) has left the board |
Date: 17/11/2022 | Event: New Confirmation Statement filed |
Date: 17/11/2022 | Event: New Accounts filed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 27/01/2021 | Event: New Confirmation Statement filed |
Date: 19/10/2020 | Event: New Accounts filed |
Date: 03/07/2020 | Event: Jose Eduardo Tobaldini Jardim (925317469) has left the board |
Date: 03/07/2020 | Event: New Board Member Brent Joseph Gregoire (927143221) Appointed |
Date: 27/12/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 14/12/2018 | Event: New Board Member Andrea Marighetto (925317519) Appointed |
Date: 14/12/2018 | Event: New Board Member Jeremiah Alphonsus O'Callaghan (925317565) Appointed |
Date: 14/12/2018 | Event: Jeremiah Alphonsus O'Callaghan (925317883) has left the board |
Date: 14/12/2018 | Event: Andrea Marighetto (925324170) has left the board |
Date: 11/12/2018 | Event: New Board Member Andrea Marighetto (925324170) Appointed |
Date: 07/12/2018 | Event: Ian Geoffrey Kemp (921307844) has left the board |
Date: 07/12/2018 | Event: New Board Member Jose Eduardo Tobaldini Jardim (925317469) Appointed |
Date: 07/12/2018 | Event: New Board Member Jeremiah Alphonsus O'Callaghan (925317883) Appointed |
Date: 06/12/2018 | Event: Marcus Enda O'Sullivan (921307845) has left the board |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 31/12/2017 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 27/09/2017 | Event: Change in Reg. Office |
Date: 28/02/2017 | Event: New Annual Return filed |
Date: 17/02/2017 | Event: Marcus Enda O'Sullivan (922425014) has left the board |
Date: 17/02/2017 | Event: New Board Member Marcus Enda O'Sullivan (921307845) Appointed |
Date: 10/02/2017 | Event: New Board Member Marcus Enda O'Sullivan (922425014) Appointed |
Date: 10/02/2017 | Event: New Board Member Ian Geoffrey Kemp (921307844) Appointed |
Date: 10/02/2017 | Event: Janet Susanne Burgoyne McCollum (908213434) has left the board |
Date: 08/10/2016 | Event: New Accounts filed |
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