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GONZALEZ BYASS UK LIMITED - C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Company Information
- Company registration number
- 05036529
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Rayner Essex Llp Tavistock House South
- Tavistock Square
- London
- WC1H 9LG C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG UK
Management
- Managing Directors
- AGUILAR, Manuel Jimenez
- GONZÁLEZ-GORDON LÓPEZ DE CARRIZOSA, Mauricio
- GROSSE MAC DOUGALL, Jorge Alberto
- REBUELTA DEL PEDREDO GONZALEZ, Pedro Andres
- SKELTON, Martin Alan Charles
- Company secretaries
- ROMERO GARCIA-DELGADO, Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-06
- Age Of Company 2004-02-06 20 years
- SIC/NACE
- 46342
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-08-31
- Annual Return
- Due Date: 2022-02-20
- Last Date: 2021-02-06
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GONZALEZ BYASS UK LIMITED Company Description
- GONZALEZ BYASS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05036529. Its current trading status is "live". It was registered 2004-02-06. It has declared SIC or NACE codes as "46342". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/08/2011.It can be contacted at C/o Rayner Essex Llp Tavistock House South .
Get GONZALEZ BYASS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gonzalez Byass Uk Limited - C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
- 2004-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-11-18) - AA
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confirmation-statement-with-updates (2021-02-09) - CS01
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appoint-person-director-company-with-name-date (2021-09-22) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-18) - CS01
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accounts-with-accounts-type-full (2020-11-25) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-16) - MR04
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confirmation-statement-with-updates (2019-02-06) - CS01
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accounts-with-accounts-type-full (2019-11-15) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-22) - AA
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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confirmation-statement-with-updates (2018-02-27) - CS01
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accounts-with-accounts-type-full (2018-01-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-10) - CS01
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accounts-with-accounts-type-full (2017-03-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-17) - CH01
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change-person-secretary-company-with-change-date (2015-02-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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change-person-director-company-with-change-date (2015-02-16) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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accounts-with-accounts-type-full (2014-03-18) - AA
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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accounts-with-accounts-type-full (2014-11-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-30) - AD01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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accounts-with-accounts-type-full (2013-01-02) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-21) - AP01
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termination-director-company-with-name (2012-02-21) - TM01
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accounts-with-accounts-type-full (2012-01-12) - AA
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legacy (2012-05-23) - MG01
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change-person-director-company-with-change-date (2012-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-09-01) - AUD
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auditors-resignation-company (2010-08-26) - AUD
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accounts-with-accounts-type-full (2010-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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change-person-director-company-with-change-date (2010-02-11) - CH01
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change-person-secretary-company-with-change-date (2010-02-11) - CH03
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-06-07) - AA
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legacy (2009-02-12) - 363a
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legacy (2009-02-12) - 287
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legacy (2009-09-15) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-04) - 288b
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accounts-with-accounts-type-full (2008-05-08) - AA
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legacy (2008-02-07) - 363a
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legacy (2008-02-07) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-12) - 288c
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legacy (2007-02-12) - 363a
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legacy (2007-11-03) - 288a
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accounts-with-accounts-type-full (2007-06-12) - AA
keyboard_arrow_right 2006
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legacy (2006-03-24) - 288b
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legacy (2006-02-22) - 363s
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accounts-with-accounts-type-full (2006-03-21) - AA
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legacy (2006-06-07) - 287
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legacy (2006-09-06) - 288a
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legacy (2006-09-06) - 288b
keyboard_arrow_right 2005
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resolution (2005-09-05) - RESOLUTIONS
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legacy (2005-02-25) - 363s
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legacy (2005-05-07) - 395
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legacy (2005-06-24) - 244
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accounts-with-accounts-type-full (2005-07-20) - AA
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legacy (2005-09-15) - 123
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legacy (2005-09-05) - 88(2)R
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auditors-resignation-company (2005-09-09) - AUD
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legacy (2005-12-21) - 288b
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legacy (2005-12-21) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-23) - 288b
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legacy (2004-02-27) - 288a
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legacy (2004-06-29) - 288a
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resolution (2004-07-20) - RESOLUTIONS
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legacy (2004-07-20) - 123
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legacy (2004-07-20) - 88(2)R
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legacy (2004-06-29) - 225
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incorporation-company (2004-02-06) - NEWINC