FITESA MEXICO HOLDINGS LIMITED
READING FITESAFIBERWEB MEXICO HOLDINGS LIMITED FIBERWEB MEXICO HOLDINGS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » RG10 9YD

Company number 06924721
Status Active
Incorporation Date 4 June 2009
Company Type Private Limited Company
Address THE COTTAGE, KNOWL HILL COMMON, READING, RG10 9YD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FITESA MEXICO HOLDINGS LIMITED are www.fitesamexicoholdings.co.uk, and www.fitesa-mexico-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Furze Platt Rail Station is 4.2 miles; to Taplow Rail Station is 5.9 miles; to Bracknell Rail Station is 7 miles; to Bagshot Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitesa Mexico Holdings Limited is a Private Limited Company. The company registration number is 06924721. Fitesa Mexico Holdings Limited has been working since 04 June 2009. The present status of the company is Active. The registered address of Fitesa Mexico Holdings Limited is The Cottage Knowl Hill Common Reading Rg10 9yd. . P&S SUGDEN LIMITED is a Secretary of the company. AMERICO BARANZANO BRUTTI, Silverio Luis is a Director of the company. FRAGA LEITE, Lavinia is a Director of the company. SINGLEY JR, Fred Hal is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary HOLLAND, Anthony Edward has been resigned. Secretary O'CARROLL, Anthony John Henry has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Director BARNES, Ian Murray has been resigned. Director DAYAN, Daniel Alexander has been resigned. Director ENCK, Geraldo Ebling has been resigned. Director HELDMANN, Carsten, Dr has been resigned. Director JAMES, Luciene Maureen has been resigned. Director SOUZA, Eduardo Lubisco has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
P&S SUGDEN LIMITED
Appointed Date: 09 February 2012
Director
AMERICO BARANZANO BRUTTI, Silverio Luis
Appointed Date: 30 December 2011
62 years old
Director
FRAGA LEITE, Lavinia
Appointed Date: 30 December 2011
51 years old
Director
SINGLEY JR, Fred Hal
Appointed Date: 30 December 2011
56 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 08 June 2009
Appointed Date: 04 June 2009
Secretary
HOLLAND, Anthony Edward
Resigned: 31 December 2010
Appointed Date: 08 June 2009
Secretary
O'CARROLL, Anthony John Henry
Resigned: 30 December 2011
Appointed Date: 31 December 2010
Director
ABOGADO NOMINEES LIMITED
Resigned: 08 June 2009
Appointed Date: 04 June 2009
Director
BARNES, Ian Murray
Resigned: 01 September 2010
Appointed Date: 08 June 2009
74 years old
Director
DAYAN, Daniel Alexander
Resigned: 30 December 2011
Appointed Date: 08 June 2009
61 years old
Director
ENCK, Geraldo Ebling
Resigned: 30 December 2011
Appointed Date: 03 November 2009
71 years old
Director
HELDMANN, Carsten, Dr
Resigned: 30 December 2011
Appointed Date: 01 September 2010
60 years old
Director
JAMES, Luciene Maureen
Resigned: 08 June 2009
Appointed Date: 04 June 2009
63 years old
Director
SOUZA, Eduardo Lubisco
Resigned: 30 December 2011
Appointed Date: 03 November 2009
64 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 08 June 2009
Appointed Date: 04 June 2009

Persons With Significant Control

Fitesa Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FITESA MEXICO HOLDINGS LIMITED Events

28 Sep 2016
Confirmation statement made on 1 September 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • USD 373.43
18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
12 Jun 2009
Appointment terminate, director and secretary abogado nominees LIMITED logged form
12 Jun 2009
Appointment terminated director abogado custodians LIMITED
12 Jun 2009
Appointment terminated director luciene james
12 Jun 2009
Accounting reference date shortened from 30/06/2010 to 31/12/2009
04 Jun 2009
Incorporation

FITESA MEXICO HOLDINGS LIMITED Charges

30 December 2011
Stock pledge agreement executed outside the united kingdom over property situated there
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Pentagono S.A.Distribuidora De Titulos E Valores Mobilliarios
Description: All of its rights and title in and to the pledged shares…

Similar Companies

FITERS LTD FITESA LIMITED FITESSE LIMITED FIT-EX LIMITED FITEX PRODUCTS LIMITED FITEX-UK LIMITED FITFAM APPAREL LIMITED