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GONZALEZ BYASS UK LIMITED - C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05036529
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- AGUILAR, Manuel Jimenez
- GONZÁLEZ-GORDON LÓPEZ DE CARRIZOSA, Mauricio
- GROSSE MAC DOUGALL, Jorge Alberto
- REBUELTA DEL PEDREDO GONZALEZ, Pedro Andres
- SKELTON, Martin Alan Charles
- Prokuristen
- ROMERO GARCIA-DELGADO, Maria
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.02.2004
- Alter der Firma 2004-02-06 20 Jahre
- SIC/NACE
- 46342
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-05-31
- Letzte Einreichung: 2021-08-31
- Jahresmeldung
- Fälligkeit: 2022-02-20
- Letzte Einreichung: 2021-02-06
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GONZALEZ BYASS UK LIMITED Firmenbeschreibung
- GONZALEZ BYASS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05036529. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.02.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46342" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt.Die Firma kann schriftlich über C/o Rayner Essex Llp Tavistock House South erreicht werden.
Jetzt sichern GONZALEZ BYASS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gonzalez Byass Uk Limited - C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, Grossbritannien
- 2004-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
confirmation-statement-with-updates (2017-02-10) - CS01
-
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
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
-
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