JBS MELWOOD UK LIMITED
JBS MELWOOD UK LIMITED is an active private limited company, incorporated on 23 January 2020. The nature of the business includes Activities of financial services holding companies and two other classifications. The company's registered office is on Maxwell Road, Borehamwood. The company's accounts were last made up to 25 December 2022, are next due on 27 September 2024, and fall under the accounts category: Small. JBS MELWOOD UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12422174 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR BUILDING 1 IMPERIAL PLACE |
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Address Line 2 | MAXWELL ROAD |
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Post Town | BOREHAMWOOD |
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Country | UNITED KINGDOM |
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Postcode | WD6 1JN |
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Accounts
Accounting Reference Date | 27th December |
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Accounts Next Due Date | 27/09/2024 |
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Accounts Last Made Up Date | 25/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 05/02/2025 |
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Last Made Up Date | 22/01/2024 |
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Return
Next Due Date | 20/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
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.
Company Name History
From incorporation onwards:
JBS MELWOOD UK LIMITED
Directors
(The company's officers)
MR ANDREA MARIGHETTO
(~49 year old Italian national)
2ND FLOOR BUILDING 1 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 23/01/2020
MR JEREMIAH ALPHONSUS O'CALLAGHAN
(~70 year old Irish national)
2ND FLOOR BUILDING 1 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BRAZIL
Appointed on 23/01/2020
Connections
(Shared officers)
- MR ANDREA MARIGHETTO
- MR JEREMIAH ALPHONSUS O'CALLAGHAN
- MR JEREMIAH ALPHONSUS O'CALLAGHAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
JBS MELWOOD UK LIMITED: Maps
Maps show the location of the postcode of the registered office, WD6 1JN.
Map of JBS MELWOOD UK LIMITED at local scale
Map of JBS MELWOOD UK LIMITED at district scale
More Companies in WD6 1JN
Other companies with registered offices in WD6 1JN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)