WESTON IMPORTERS LTD.
Active - Accounts Filed
General Information
NAME
WESTON IMPORTERS LTD.
COMPANY NUMBER
SC302951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
25/05/2006
(18 years and 5 months old)
WEBSITE
www.westonimporters.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8BP
Telephone: 01480414112
TPS: No
c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Unit 10b
Aspen House
Vantage Park
Huntingdon, Cambridgeshire
PE29 6SR
Telephone: 414112
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 BEEF (UK) LIMITED | Active - Accounts Filed | View Report |
| WESTON IMPORTERS LTD. | Active - Accounts Filed | View Report |
| MARB BONDCO PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Rodrigo Marcal Filho (931472835) Appointed |
Credit Risk Overview
Want to learn more about WESTON IMPORTERS LTD.?
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 WESTON IMPORTERS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTON IMPORTERS LTD.?
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 |
|---|---|---|---|---|
|
14/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1205 Past: 597 |
View Report |
|
10/06/2006 - Present (18 years and 5 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/06/2006 - Present (18 years and 5 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/12/2015 - Present (8 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/04/2020 - Present (4 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
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 |
|---|---|
| 15/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Rodrigo Marcal Filho (931472835) Appointed |
| 28/09/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Board Member Marcos Antonio Molina Dos Santos (920287112) Appointed |
| 27/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 15/05/2020 | Tang David (926946193) has left the board |
| 15/05/2020 | New Board Member Tang David (926946334) Appointed |
| 08/05/2020 | Gerson Prazeres (918380266) has left the board |
| 08/05/2020 | New Board Member Tang David (926946193) Appointed |
| 09/10/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 24/12/2015 | New Board Member Hudson De Almeida Cedro (920372750) Appointed |
| 24/12/2015 | New Accounts filed |
| 15/12/2015 | INTERTRUST (UK) LIMITED (920304979) has left the board |
| 15/12/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 07/12/2015 | Barry McGrane (918691759) has left the board |
| 01/12/2015 | New Company Secretary INTERTRUST (UK) LIMITED (920304979) Appointed |
| 26/06/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 17/04/2014 | Janet Susanne Burgoyne McCollum (918368384) has left the board |
| 17/04/2014 | New Company Secretary Barry McGrane (918691759) Appointed |
| 16/01/2014 | Alisson Barros Navarro (917947196) has left the board |
| 24/12/2013 | New Board Member Gerson Prazeres (918380266) Appointed |
| 18/12/2013 | Anthony David Wellington (911356789) has left the board |
| 18/12/2013 | New Board Member Alisson Barros Navarro (917947196) Appointed |
| 18/12/2013 | New Company Secretary Janet Susanne Burgoyne McCollum (918368384) Appointed |
| 29/10/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
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