Jbs Meat Uk Limited. net worth, address, company information. Free

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Jbs Meat Uk Limited (registration number 09917620) is a private limited company founded on 2015-12-15. The business is situated at 2Nd Floor Building 1 Imperial Place, Maxwell Road, Borehamwood WD6 1JN. Jbs Meat Uk Limited is operating under SIC: 66190 which means "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Jbs Meat Uk Limited
Number	09917620
Date of Incorporation:	2015-12-15
End of financial year:	27 December
Address:	2nd Floor Building 1 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

When it comes to the 2 directors that can be found in this company, we can name: Jeremiah O. (in the company from 23 November 2018), Andrea M. (appointment date: 23 November 2018). The official register indexes 1 person of significant control - Jbs Melwood Uk Limited, a company which is located at Imperial Place, Maxwell Road, WD6 1JN Borehamwood. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jbs Melwood Uk Limited

31 January 2020

Address	2nd Floor Building 1 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	England & Wales
Registration number	12422174
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On Tuesday 1st November 2022 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On Tuesday 1st November 2022 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 14th December 2023 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Sunday 25th December 2022 filed on: 15th, December 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Wednesday 14th December 2022 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 26th October 2022 filed on: 29th, November 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Sunday 26th December 2021 filed on: 14th, November 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates Tuesday 14th December 2021 filed on: 4th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to Sunday 27th December 2020 filed on: 14th, December 2021 \| accounts	Free Download (22 pages)
(CAP-SS) Solvency Statement dated 09/12/21 filed on: 13th, December 2021 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 13th, December 2021 \| capital	Free Download (2 pages)
(SH19) 0.71 USD is the capital in company's statement on Monday 13th December 2021 filed on: 13th, December 2021 \| capital	Free Download (5 pages)
(PSC02) Notification of a person with significant control Friday 31st January 2020 filed on: 22nd, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 14th December 2020 filed on: 22nd, January 2021 \| confirmation statement	Free Download (5 pages)
(PSC09) Withdrawal of a person with significant control statement Friday 22nd January 2021 filed on: 22nd, January 2021 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 29th December 2019 filed on: 14th, October 2020 \| accounts	Free Download (22 pages)
(AP01) New director appointment on Thursday 4th June 2020. filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 4th June 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(SH01) 8101106.39 USD is the capital in company's statement on Friday 31st January 2020 filed on: 31st, January 2020 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 29/01/20 filed on: 30th, January 2020 \| insolvency	Free Download (3 pages)
(SH19) 8101105.68 USD is the capital in company's statement on Thursday 30th January 2020 filed on: 30th, January 2020 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 30th, January 2020 \| capital	Free Download (3 pages)
(SH01) 3227911379.05 USD is the capital in company's statement on Wednesday 29th January 2020 filed on: 30th, January 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 30th, January 2020 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 14th December 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 17th, December 2019 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 16/12/19 filed on: 17th, December 2019 \| insolvency	Free Download (3 pages)
(SH19) 3227911378.34 USD is the capital in company's statement on Tuesday 17th December 2019 filed on: 17th, December 2019 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 17th, December 2019 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 30th December 2018 filed on: 30th, September 2019 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Friday 14th December 2018 filed on: 20th, December 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Friday 23rd November 2018. filed on: 7th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 23rd November 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 23rd November 2018. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 23rd November 2018. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 23rd November 2018 filed on: 4th, December 2018 \| officers	Free Download (1 page)
(AAMD) Amended full accounts for the period to Sunday 31st December 2017 filed on: 2nd, November 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 11th, October 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Thursday 14th December 2017 filed on: 28th, December 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 13th, December 2017 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 13th, December 2017 \| capital	Free Download (1 page)
(SH19) 3727911378.97 USD is the capital in company's statement on Wednesday 13th December 2017 filed on: 13th, December 2017 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 12/12/17 filed on: 13th, December 2017 \| insolvency	Free Download (1 page)
(AA) Full accounts data made up to Sunday 25th December 2016 filed on: 29th, September 2017 \| accounts	Free Download (15 pages)
(AD01) New registered office address 2nd Floor Building 1 Imperial Place Maxwell Road Borehamwood WD6 1JN. Change occurred on Monday 25th September 2017. Company's previous address: C/O Kitchen Range Foods Kingfisher Way Huntingdon Cambridgeshire PE29 6FJ United Kingdom. filed on: 25th, September 2017 \| address	Free Download (2 pages)
(SH01) 5250579407.00 USD is the capital in company's statement on Thursday 22nd June 2017 filed on: 21st, July 2017 \| capital	Free Download (4 pages)
(SH01) 5250579307.00 USD is the capital in company's statement on Thursday 22nd December 2016 filed on: 11th, May 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 14th December 2016 filed on: 23rd, February 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment was terminated on Friday 23rd December 2016 filed on: 8th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 23rd December 2016. filed on: 8th, February 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 23rd December 2016. filed on: 8th, February 2017 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 27th December 2015 filed on: 4th, October 2016 \| accounts	Free Download (14 pages)
(SH01) 5250579207.00 USD is the capital in company's statement on Thursday 24th December 2015 filed on: 15th, January 2016 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened from Saturday 31st December 2016 to Sunday 27th December 2015 filed on: 6th, January 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, December 2015 \| incorporation	Free Download (18 pages)
(SH01) 100.00 USD is the capital in company's statement on Tuesday 15th December 2015 capital

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