FITESA MEXICO HOLDINGS LIMITED

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

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.

Company Information

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	:	74990 - Non-trading company

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FITESA MEXICO HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement