JOSE CUERVO INTERNATIONAL (UK) LIMITED
CHORLEYWOOD

Hellopages » Hertfordshire » Three Rivers » WD3 5LH

Company number 03443390
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address 1ST FLOOR SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, HERTFORDSHIRE, ENGLAND, WD3 5LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Mr Daniel Elguea Solis as a director on 1 November 2016; Termination of appointment of Antonio Silva Jauregui as a director on 31 October 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of JOSE CUERVO INTERNATIONAL (UK) LIMITED are www.josecuervointernationaluk.co.uk, and www.jose-cuervo-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Jose Cuervo International Uk Limited is a Private Limited Company. The company registration number is 03443390. Jose Cuervo International Uk Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of Jose Cuervo International Uk Limited is 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire England Wd3 5lh. . MANNING, David John is a Secretary of the company. DRON, Gordon Norman Alan is a Director of the company. MARISCAL ESTRADA, Cristobal Francisco is a Director of the company. SOLIS, Daniel Elguea is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARANA, Carlos has been resigned. Director BECKMANN VIDAL, Juan, C P has been resigned. Director CAMPOS, Filiberto has been resigned. Director CANTU, Alejandro has been resigned. Director CLOUGH, Gavin Darrell has been resigned. Director GUTIERREZ, Peter has been resigned. Director JAUREGUI, Antonio Silva has been resigned. Director LINES, Martin John has been resigned. Director REID, Gerald T has been resigned. Director TRUPHET, Nigel Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MANNING, David John
Appointed Date: 26 September 1997
Director
DRON, Gordon Norman Alan
Appointed Date: 31 January 2016
65 years old
Director
MARISCAL ESTRADA, Cristobal Francisco
Appointed Date: 14 April 2010
73 years old
Director
SOLIS, Daniel Elguea
Appointed Date: 01 November 2016
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997
Director
ARANA, Carlos
Resigned: 01 October 2007
Appointed Date: 01 October 1999
63 years old
Director
BECKMANN VIDAL, Juan, C P
Resigned: 15 March 2010
Appointed Date: 01 October 1997
85 years old
Director
CAMPOS, Filiberto
Resigned: 02 May 2000
Appointed Date: 29 September 1997
85 years old
Director
CANTU, Alejandro
Resigned: 01 October 1999
Appointed Date: 30 September 1997
80 years old
Director
CLOUGH, Gavin Darrell
Resigned: 31 January 2016
Appointed Date: 04 December 2015
61 years old
Director
GUTIERREZ, Peter
Resigned: 10 November 2014
Appointed Date: 22 February 2010
63 years old
Director
JAUREGUI, Antonio Silva
Resigned: 31 October 2016
Appointed Date: 15 March 2010
70 years old
Director
LINES, Martin John
Resigned: 31 July 2000
Appointed Date: 26 September 1997
64 years old
Director
REID, Gerald T
Resigned: 22 February 2010
Appointed Date: 01 October 2007
75 years old
Director
TRUPHET, Nigel Michael
Resigned: 06 October 2015
Appointed Date: 13 February 2015
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997

Persons With Significant Control

Mr Juan Francisco Beckmann Vidal
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Juan Domingo Beckmann Legorreta
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOSE CUERVO INTERNATIONAL (UK) LIMITED Events

24 Nov 2016
Appointment of Mr Daniel Elguea Solis as a director on 1 November 2016
24 Nov 2016
Termination of appointment of Antonio Silva Jauregui as a director on 31 October 2016
04 Nov 2016
Confirmation statement made on 26 September 2016 with updates
08 Jun 2016
Registered office address changed from Queen Annes Court 1st Floor Peascod Street Windsor Berkshire SL4 1DG to 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH on 8 June 2016
10 Feb 2016
Termination of appointment of Gavin Darrell Clough as a director on 31 January 2016
...
... and 65 more events
03 Oct 1997
New secretary appointed
03 Oct 1997
New director appointed
03 Oct 1997
Secretary resigned
03 Oct 1997
Director resigned
26 Sep 1997
Incorporation

JOSE CUERVO INTERNATIONAL (UK) LIMITED Charges

15 March 2010
Charge of deposit
Delivered: 23 March 2010
Status: Satisfied on 5 March 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £100,000 credited to account…

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