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FISA (GREAT BRITAIN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fisa (great Britain) Limited. The company was founded 51 years ago and was given the registration number 01157995. The firm's registered office is in KENT. You can find them at 7 Waldo Road, Bromley, Kent, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:FISA (GREAT BRITAIN) LIMITED
Company Number:01157995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1974
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:7 Waldo Road, Bromley, Kent, BR1 2QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 The Brackens, Orpington, BR6 6JH

Director21 July 2006Active
21 The Brackens, Orpington, BR6 6JH

Director29 September 2003Active
Pixie Cottage Stonewall Park Road, Langton Green, Tunbridge Wells, TN3 0HN

Secretary29 September 2003Active
25 Fife Road, East Sheen, London, SW14 7EJ

Secretary-Active
7 Waldo Road, Bromley, Kent, BR1 2QX

Secretary13 October 2005Active
43 Blenheim Road, Orpington, BR6 9BQ

Secretary01 August 1996Active
Cerena 524-526, Akto 2, Barcelona, Spain, FOREIGN

Director-Active
Estudio General Street 1-B, Palma De Mallorca, Spain,

Director29 September 2003Active
C/Palaudaries 26, Barcelona, Spain,

Director20 October 2004Active
C/Palaudaries 26, Barcelona, Spain,

Director20 October 2004Active
Balves 36s 22a, Barcelona, Spain,

Director-Active
Palandarias 26, Barcelona, Spain, FOREIGN

Director-Active
Capella De Sant Joan 19-Sant Cuoat, Valles, Barcelona, Spain,

Director29 September 2003Active
C/Palaudaries 26, Barcelona, Spain,

Director20 October 2004Active
25 Fife Road, East Sheen, London, SW14 7EJ

Director-Active
43 Blenheim Road, Orpington, BR6 9BQ

Director24 May 2006Active
43 Blenheim Road, Orpington, BR6 9BQ

Director20 October 2004Active
43 Blenheim Road, Orpington, BR6 9BQ

Director-Active
Industria 95 50 3a, Barcelona, Spain, FOREIGN

Director-Active

People with Significant Control

Mr Mark Rodriguez
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:United Kingdom
Country of residence:England
Address:21, The Brackens, Orpington, England, BR6 6JH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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