JBS MELWOOD UK LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
JBS MELWOOD UK LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
JBS MELWOOD UK LIMITED was incorporated 4 years ago on 23/01/2020 and has the registered number: 12422174. The accounts status is SMALL and accounts are next due on 27/09/2024.
JBS MELWOOD UK LIMITED was incorporated 4 years ago on 23/01/2020 and has the registered number: 12422174. The accounts status is SMALL and accounts are next due on 27/09/2024.
JBS MELWOOD UK LIMITED - BOREHAMWOOD
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
64209 - Activities of other holding companies n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 12 | 25/12/2022 | 27/09/2024 |
Registered Office
2ND FLOOR BUILDING 1 IMPERIAL PLACE
BOREHAMWOOD
WD6 1JN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2023 | 05/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREA MARIGHETTO | Mar 1975 | Italian | Director | 2020-01-23 | CURRENT |
| MR JEREMIAH ALPHONSUS O'CALLAGHAN | Aug 1953 | Irish | Director | 2020-01-23 | CURRENT |
| MR BRENT JOSEPH GREGOIRE | Apr 1966 | American | Director | 2020-06-04 UNTIL 2022-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jbs Sa | 2020-01-23 - 2020-01-23 | Sao Paulo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |