FISITA (UK) LIMITED
STANSTED

Hellopages » Essex » Uttlesford » CM24 8GF

Company number 03572997
Status Active
Incorporation Date 1 June 1998
Company Type Private Limited Company
Address 29 PARSONAGE LANE, STANSTED, ESSEX, ENGLAND, CM24 8GF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Mr Rémi Bastien as a director on 20 February 2017; Termination of appointment of James Edward Robertson as a director on 20 February 2017; Appointment of Mr Paul Mascarenas as a director on 25 January 2017. The most likely internet sites of FISITA (UK) LIMITED are www.fisitauk.co.uk, and www.fisita-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Stansted Airport Rail Station is 2.5 miles; to Harlow Mill Rail Station is 7.3 miles; to Audley End Rail Station is 8.1 miles; to Harlow Town Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fisita Uk Limited is a Private Limited Company. The company registration number is 03572997. Fisita Uk Limited has been working since 01 June 1998. The present status of the company is Active. The registered address of Fisita Uk Limited is 29 Parsonage Lane Stansted Essex England Cm24 8gf. . MASON, Christopher James is a Secretary of the company. BASTIEN, Rémi is a Director of the company. MASCARENAS, Paul is a Director of the company. MASON, Christopher James is a Director of the company. Secretary DICKIE, Ian has been resigned. Secretary HOWARD JONES, Robert Francis has been resigned. Secretary LYCETT, Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENOIT, Laurent Jean Michel has been resigned. Director BREUER, Bert Joachim, Professor Dr has been resigned. Director CROLLA, David Anthony has been resigned. Director DICKIE, Ian has been resigned. Director HANCOCK, Daniel has been resigned. Director HOWARD JONES, Robert Francis has been resigned. Director HUSS, Christoph, Dip Ing has been resigned. Director LACAMBRE, Jacques has been resigned. Director MCKNIGHT, James has been resigned. Director ROBERTSON, James Edward has been resigned. Director SCHMIDT, Jack William, Dr has been resigned. Director SUZUKI, Motoo has been resigned. Director VAUGHAN, Nicholas Dudley has been resigned. Director VENTRE, Philippe has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MASON, Christopher James
Appointed Date: 05 September 2014
Director
BASTIEN, Rémi
Appointed Date: 20 February 2017
67 years old
Director
MASCARENAS, Paul
Appointed Date: 25 January 2017
64 years old
Director
MASON, Christopher James
Appointed Date: 01 August 2014
56 years old

Resigned Directors

Secretary
DICKIE, Ian
Resigned: 31 December 2013
Appointed Date: 15 May 2003
Secretary
HOWARD JONES, Robert Francis
Resigned: 15 May 2003
Appointed Date: 01 June 1998
Secretary
LYCETT, Helen
Resigned: 05 September 2014
Appointed Date: 01 January 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 June 1998
Appointed Date: 01 June 1998
Director
BENOIT, Laurent Jean Michel
Resigned: 25 January 2017
Appointed Date: 01 January 2014
62 years old
Director
BREUER, Bert Joachim, Professor Dr
Resigned: 22 June 2006
Appointed Date: 02 July 1998
89 years old
Director
CROLLA, David Anthony
Resigned: 16 April 2007
Appointed Date: 12 June 2003
76 years old
Director
DICKIE, Ian
Resigned: 31 December 2013
Appointed Date: 01 June 1998
54 years old
Director
HANCOCK, Daniel
Resigned: 30 June 2010
Appointed Date: 12 June 2003
75 years old
Director
HOWARD JONES, Robert Francis
Resigned: 31 October 2004
Appointed Date: 02 July 1998
73 years old
Director
HUSS, Christoph, Dip Ing
Resigned: 07 June 2014
Appointed Date: 16 April 2007
70 years old
Director
LACAMBRE, Jacques
Resigned: 13 July 2012
Appointed Date: 29 June 2006
83 years old
Director
MCKNIGHT, James
Resigned: 05 April 2002
Appointed Date: 01 June 1998
87 years old
Director
ROBERTSON, James Edward
Resigned: 20 February 2017
Appointed Date: 19 April 2011
76 years old
Director
SCHMIDT, Jack William, Dr
Resigned: 14 June 2000
Appointed Date: 02 July 1998
93 years old
Director
SUZUKI, Motoo
Resigned: 22 June 2006
Appointed Date: 14 June 2000
92 years old
Director
VAUGHAN, Nicholas Dudley
Resigned: 30 June 2010
Appointed Date: 16 April 2007
78 years old
Director
VENTRE, Philippe
Resigned: 22 June 2006
Appointed Date: 14 June 2000
91 years old

FISITA (UK) LIMITED Events

21 Feb 2017
Appointment of Mr Rémi Bastien as a director on 20 February 2017
20 Feb 2017
Termination of appointment of James Edward Robertson as a director on 20 February 2017
26 Jan 2017
Appointment of Mr Paul Mascarenas as a director on 25 January 2017
25 Jan 2017
Termination of appointment of Laurent Jean Michel Benoit as a director on 25 January 2017
07 Sep 2016
Full accounts made up to 31 December 2015
...
... and 85 more events
03 Jun 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/06/98
03 Jun 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/06/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jun 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/06/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jun 1998
Secretary resigned
01 Jun 1998
Incorporation

FISITA (UK) LIMITED Charges

21 September 2015
Charge code 0357 2997 0004
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 29 M11 business link parsonage lane, stansted, essex…
14 August 2015
Charge code 0357 2997 0003
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 April 2010
Rent deposit deed
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Sci Kaia
Description: A rent deposit in the sum of £7,343.75.
9 May 2005
Rent deposit deed
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Sci Kaia
Description: £7,343.75.

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