Agave Luxco, S.a.r.l.

Company Registration Number: FC030551

Overseas Company

Agave Luxco, S.a.r.l. is a unclassified company type first registered on 5 December 2011.

Registered Address

BRANCH REGISTRATION
REFER TO PARENT REGISTRY

Registration Data

Company Number

FC030551

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

5 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • PEREZ HELGUERA, Jose Antonio

    Secretary

    Appointed on 16 December 2011

     

    C/O JOSE CUERVO INTERNATIONAL (UK) LIMITED
    Queen Annes Court
    1st Floor
    Peascod Street
    Windsor
    Berkshire
    SL4 1DG
    United Kingdom

  • ABELMAN, Lawrence Erwin

    Director

    Appointed on 16 December 2011

     

    Nationality: American

    Occupation: Class A Manager

    Month of birth: December 1935

    C/O JOSE CUERVO INTERNATIONAL (UK) LIMITED
    Queen Annes Court 1st Floor
    Peascod Street
    Windsor
    Berkshire
    SL4 1DG
    United Kingdom

  • BIRCHEN, Gerard Bruno

    Director

    Appointed on 16 December 2011

     

    Nationality: Luxembourger

    Occupation: Class B Manager

    Month of birth: December 1961

    C/O JOSE CUERVO INTERNATIONAL (UK) LIMITED
    Queen Annes Court 1st Floor
    Peascod Street
    Windsor
    Berkshire
    SL4 1DG
    United Kingdom

  • FERNANDEZ ROUSELLON, Hectot Armando

    Director

    Appointed on 16 December 2011

     

    Nationality: Mexican

    Occupation: Class A Manager

    Month of birth: July 1965

    C/O JOSE CUERVO INTERNATIONAL (UK) LIMITED
    Queen Annes Court 1st Floor
    Peascod Street
    Windsor
    Berkshire
    SL4 1DG
    United Kingdom

  • FROMENT, Hugo

    Director

    Appointed on 16 December 2011

     

    Nationality: Luxembourger

    Occupation: Class B Manager

    Month of birth: February 1974

    C/O JOSE CUERVO INTERNATIONAL (UK) LIMITED
    Queen Annes Court 1st Floor
    Peascod Street
    Windsor
    Berkshire
    SL4 1DG
    United Kingdom

  • ORTNER, Melvin Lee

    Director

    Appointed on 16 December 2011

     

    Nationality: American

    Occupation: Class A Manager

    Month of birth: November 1946

    C/O JOSE CUERVO INTERNATIONAL (UK) LIMITED
    Queen Annes Court 1st Floor
    Peascod Street
    Windsor
    Berkshire
    SL4 1DG
    United Kingdom

  • PEREZ HELGUERA, Jose Antonio

    Director

    Appointed on 16 December 2011

     

    Nationality: Mexican

    Occupation: Managing Director, Class A Man

    Month of birth: November 1973

    C/O JOSE CUERVO INTERNATIONAL (UK) LIMITED
    Queen Annes Court 1st Floor
    Peascod Street
    Windsor
    Berkshire
    SL4 1DG
    United Kingdom

  • RASCQUI, Marie-Jeanne

    Director

    Appointed on 16 December 2011

     

    Nationality: Luxembourger

    Occupation: Class B Manager

    Month of birth: August 1969

    C/O JOSE CUERVO INTERNATIONAL (UK) LIMITED
    Queen Annes Court 1st Floor
    Peascod Street
    Windsor
    Berkshire
    SL4 1DG
    United Kingdom

  • VITALI, Jean-Charles

    Director

    Appointed on 16 December 2011

     

    Nationality: Swiss

    Occupation: Class A Manager

    Month of birth: May 1963

    C/O JOSE CUERVO INTERNATIONAL (UK) LIMITED
    Queen Annes Court 1st Floor
    Peascod Street
    Windsor
    Berkshire
    SL4 1DG
    United Kingdom

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 December 2011 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA0OTExNjc0NGFkaXF6a2N4.

  2. 16 December 2011 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA0OTExNjc0NWFkaXF6a2N4.

  3. 16 December 2011 Registration of a UK Establishment [View PDF]

    Category: Incorporation. Type: OSIN01. Barcode: R0OA0UBK. Transaction: MzA0OTExMTYzMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.