JBS GLOBAL (UK) LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
JBS GLOBAL (UK) LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
JBS GLOBAL (UK) LIMITED was incorporated 22 years ago on 11/09/2001 and has the registered number: 04285339. The accounts status is FULL and accounts are next due on 30/09/2024.
JBS GLOBAL (UK) LIMITED was incorporated 22 years ago on 11/09/2001 and has the registered number: 04285339. The accounts status is FULL and accounts are next due on 30/09/2024.
JBS GLOBAL (UK) LIMITED - BOREHAMWOOD
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR, BUILDING 1 IMPERIAL PLACE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
This Company Originates in : United Kingdom
Previous trading names include:
FRIBOI (UK) LIMITED (until 19/05/2008)
FRIBOI (UK) LIMITED (until 19/05/2008)
BRASILIAN BEEF COMPANY LIMITED (until 03/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/08/2023 | 12/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JAMES SHERWOOD | Dec 1972 | New Zealander | Director | 2019-10-31 | CURRENT |
| MR WESLEY MENDON??A BATISTA BATISTA FILHO | Dec 1991 | Brazilian | Director | 2018-03-02 | CURRENT |
| MR STEVEN PAUL MAYES | Secretary | 2022-01-19 | CURRENT | ||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-11 UNTIL 2001-09-11 | RESIGNED | ||
| NIGEL SMEAL | Jun 1946 | British | Director | 2001-09-11 UNTIL 2005-12-31 | RESIGNED |
| MR MARCUS ENDA O'SULLIVAN | May 1970 | Irish | Director | 2008-11-10 UNTIL 2019-10-31 | RESIGNED |
| IAIN ANDERSON MARS | Nov 1958 | British | Director | 2005-11-11 UNTIL 2008-05-14 | RESIGNED |
| ANTONIO CARLOS RODRIGUES BERSANETI | Dec 1964 | Brazilian | Director | 2008-04-16 UNTIL 2008-06-13 | RESIGNED |
| SR WESLEY MENDONCA BATISTA | Apr 1970 | Brazilian | Director | 2001-09-11 UNTIL 2018-03-02 | RESIGNED |
| MRS FLORENCE LOUISA THOMAS | Feb 1943 | British | Secretary | 2001-09-11 UNTIL 2005-11-11 | RESIGNED |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 2001-09-11 UNTIL 2001-09-11 | RESIGNED | ||
| IAN GEOFFREY KEMP | British | Secretary | 2005-11-11 UNTIL 2022-01-19 | RESIGNED |