This company is commonly known as Fitesa Mexico Holdings Limited. The company was founded 15 years ago and was given the registration number 06924721. The firm's registered office is in HOLT. You can find them at 2 The Peacocks, Offices Of Accounting By Miles Ltd, Holt, . This company's SIC code is 74990 - Non-trading company.
| Name | : | FITESA MEXICO HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06924721 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 The Peacocks, Offices Of Accounting By Miles Ltd, Holt, England, NR25 6AL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, The Peacocks, Offices Of Accounting By Miles Ltd, Holt, England, NR25 6AL | Director | 30 December 2011 | Active |
| 2, The Peacocks, Offices Of Accounting By Miles Ltd, Holt, England, NR25 6AL | Director | 30 December 2011 | Active |
| 2, The Peacocks, Offices Of Accounting By Miles Ltd, Holt, England, NR25 6AL | Director | 30 December 2011 | Active |
| 100, New Bridge Street, London, EC4V 6JA | Secretary | 04 June 2009 | Active |
| 1, Victoria Villas, Richmond On Thames, TW9 2GW | Secretary | 08 June 2009 | Active |
| Forsyth House 211-217, Lower Richmond Road, Richmond On Thames, London, TW9 4LN | Secretary | 31 December 2010 | Active |
| The Cottage, Knowl Hill Common, Reading, United Kingdom, RG10 9YD | Corporate Secretary | 09 February 2012 | Active |
| 100, New Bridge Street, London, EC4V 6JA | Director | 04 June 2009 | Active |
| 1, Victoria Villas, Richmond On Thames, TW9 2GW | Director | 08 June 2009 | Active |
| Forsyth House, 211-217 Lower Richmond Road, Richmond, London, TW9 4LN | Director | 08 June 2009 | Active |
| Rus General Iba Mesquita, Ilha Moreira No 199, Casa 10, Porto Alegre, Brazil, | Director | 03 November 2009 | Active |
| Forsyth House, 211-217 Lower Richmond Road, Richmond, England, TW9 4LN | Director | 01 September 2010 | Active |
| 166, Westmorland Avenue, Luton, LU3 2PU | Director | 04 June 2009 | Active |
| R Candido Silveira 100, Apto 502 - Auxiliadora, Porto Alegre, Brazil, | Director | 03 November 2009 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 04 June 2009 | Active |
| Fitesa Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Cottage, Knowl Hill Common, Reading, England, RG10 9YD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-29 | Officers | Change person director company with change date. | Download |
| 2020-04-29 | Officers | Change person director company with change date. | Download |
| 2020-04-29 | Officers | Change person director company with change date. | Download |
| 2020-04-29 | Officers | Change person director company with change date. | Download |
| 2020-04-29 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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