GONZALEZ BYASS UK LIMITED

C/O Rayner Essex Llp Tavistock House South C/O Rayner Essex Llp Tavistock House South, London, WC1H 9LG
StatusACTIVE
Company No.05036529
CategoryPrivate Limited Company
Incorporated06 Feb 2004
Age20 years, 3 months, 3 days
JurisdictionEngland Wales

SUMMARY

GONZALEZ BYASS UK LIMITED is an active private limited company with number 05036529. It was incorporated 20 years, 3 months, 3 days ago, on 06 February 2004. The company address is C/O Rayner Essex Llp Tavistock House South C/O Rayner Essex Llp Tavistock House South, London, WC1H 9LG.



Accounts

Reference Day31 August
Next due date31 May 2025
Next made up31 Aug 2024
Last Accounts
Period end31 Aug 2023
Period start01 Sep 2022
Made up to31 Aug 2023
TypeFull
Next Accounts
Period end31 Aug 2024
Period start01 Sep 2023
Due on31 May 2025

Nature of Business (SIC)

46342Wholesale of wine, beer, spirits and other alcoholic beverages

Confirmation Statment

Next due date20 Feb 2025
Next made up06 Feb 2025
Last made up06 Feb 2024

Charges

This company has charges.

See charges for GONZALEZ BYASS UK LIMITED

People

ROMERO GARCIA-DELGADO, Maria

Secretary

ACTIVE

Assigned on 27 Jul 2006

Current time on role 17 years, 9 months, 13 days

AGUILAR, Manuel Jimenez

Director

Director

ACTIVE

Assigned on 16 Jan 2018

Current time on role 6 years, 3 months, 24 days

GONZÁLEZ-GORDON LÓPEZ DE CARRIZOSA, Mauricio

Director

Director

ACTIVE

Assigned on 01 Mar 2014

Current time on role 10 years, 2 months, 8 days

MORAL, Cesar Tomas Sanchez

Director

Director

ACTIVE

Assigned on 31 Dec 2022

Current time on role 1 year, 4 months, 9 days

REBUELTA DEL PEDREDO GONZALEZ, Pedro Andres

Director

Executive Director

ACTIVE

Assigned on 06 Feb 2004

Current time on role 20 years, 3 months, 3 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for GONZALEZ BYASS UK LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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