HAXMED LIMITED - LONDON


Company Profile Company Filings

Overview

HAXMED LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAXMED LIMITED was incorporated 10 years ago on 12/02/2014 and has the registered number: 08890915. The accounts status is AUDIT EXEMPTION SUBSI.

HAXMED LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2018

Registered Office

THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2021 20/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BILTZ ELSER May 1967 American Director 2020-02-21 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2016-07-21 CURRENT
MR CURT CALAWAY Sep 1973 American Director 2019-06-03 CURRENT
SUSAN BURKE British Secretary 2014-09-26 UNTIL 2016-02-01 RESIGNED
MR COLIN JAMES NORTON Apr 1968 British Director 2016-02-01 UNTIL 2019-06-03 RESIGNED
COLIN NORTON Secretary 2016-02-01 UNTIL 2016-07-21 RESIGNED
DANIEL PAULO HAMADA May 1983 Brazilian Director 2017-11-15 UNTIL 2019-06-03 RESIGNED
MR MARCELO JOSEF WIGMAN May 1980 Dutch Director 2016-11-30 UNTIL 2017-11-15 RESIGNED
MR JOSE LOURENCO PEROTTONI May 1963 Brazilian Director 2016-11-30 UNTIL 2017-11-15 RESIGNED
MR RUBENS FERNANDES PEREIRA Aug 1972 Brazilian Director 2018-12-12 UNTIL 2019-06-03 RESIGNED
MR DALVI MARCELO RUDECK Jul 1981 Brazilian Director 2016-07-21 UNTIL 2017-11-15 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2014-02-12 UNTIL 2014-09-26 RESIGNED
MR RODRIGO ALVES COELHO Nov 1974 Brazilian Director 2016-07-21 UNTIL 2017-08-30 RESIGNED
MR STEPHEN GIBBS Nov 1972 American Director 2019-06-03 UNTIL 2020-02-21 RESIGNED
SIMON CHENG Aug 1975 Brazilian Director 2017-11-15 UNTIL 2018-10-19 RESIGNED
MR ALAN JEFFREY BURKE Jun 1961 British Director 2014-09-26 UNTIL 2016-02-01 RESIGNED
MR DJAVAN BIFFI Apr 1983 Brazilian Director 2016-07-21 UNTIL 2016-11-30 RESIGNED
ROBERTO BANFI Feb 1947 Italian Director 2016-02-01 UNTIL 2016-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brf Invicta Limited 2016-04-06 - 2016-04-06 Ashford   Ownership of shares 75 to 100 percent
Universal Meats (Uk) Limited 2016-04-06 Ashford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEBBS COURT MANAGEMENT LIMITED ASHFORD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KINGSCROSS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
MAYFIELD TRADING COMPANY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
PIERPOINT SERVICES LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
PADLEY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
UNIVERSAL MEATS (SWITZERLAND) LIMITED TUNBRIDGE WELLS ... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
AQUAGROUND LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
HIGHLIFE CONSULTANTS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
BETTOLA MEATS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
CETONA MEATS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
DAWLISH MEATS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
DAGNALL MEATS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
DALEFORD MEATS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
DANBROOK MEATS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
DEANSCROFT MEATS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
THE DINOSAUR TRUST CLIFTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
EASTFIELD MEATS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
EARLHAM MEATS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
TYSON FOODS SCOTLAND EUROPE LIMITED EDINBURGH Active FULL 01410 - Raising of dairy cattle

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
8POINT8 SUPPORT LIMITED LONDON UNITED KINGDOM Active FULL 61200 - Wireless telecommunications activities
ABERGELLI SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
AURA WIND (TEMPLE HILL) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
4ULINK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
THE BLOGGER AGENT LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 73110 - Advertising agencies
AURA WIND (TREGONY) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
THORNTON ESTATE ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity