FRESNILLO PLC - LONDON
| Company Profile | Company Filings |
Overview
FRESNILLO PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
FRESNILLO PLC was incorporated 16 years ago on 15/08/2007 and has the registered number: 06344120. The accounts status is GROUP and accounts are next due on 30/06/2024.
FRESNILLO PLC was incorporated 16 years ago on 15/08/2007 and has the registered number: 06344120. The accounts status is GROUP and accounts are next due on 30/06/2024.
FRESNILLO PLC - LONDON
This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
2ND FLOOR, 21
LONDON
W1K 7PY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2516) LIMITED (until 26/09/2007)
HACKREMCO (NO. 2516) LIMITED (until 26/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. GERARDO CARRETO | Secretary | 2020-10-28 | CURRENT | ||
| JUAN BORDES AZNAR | Dec 1947 | Mexican | Director | 2008-01-10 | CURRENT |
| MR. EDUARDO CEPEDA FERNANDEZ | Apr 1957 | Spanish | Director | 2021-06-24 | CURRENT |
| MS MYRIAM GUADALUPE DE LA VEGA ARIZPE | Jul 1961 | Mexican | Director | 2020-05-29 | CURRENT |
| ARTURO FERNANDEZ | Oct 1953 | Mexican | Director | 2008-04-15 | CURRENT |
| BARBARA GARZA LAGUERA GONDA | Dec 1959 | Mexican | Director | 2014-05-16 | CURRENT |
| MR CHARLES RICHARD JACOBS | Jan 1967 | Irish | Director | 2014-05-16 | CURRENT |
| MS GEORGINA YAMILET KESSEL MARTÍNEZ | Sep 1950 | Mexican | Director | 2018-05-30 | CURRENT |
| DAME JUDITH MACGREGOR | Jun 1952 | British | Director | 2017-05-23 | CURRENT |
| FERNANDO BENJAMIN RUIZ SAHAGUN | Oct 1943 | Mexican | Director | 2008-04-15 | CURRENT |
| MR. HECTOR ALEJANDRO RANGEL DOMENE | Aug 1947 | Mexican | Director | 2021-06-24 | CURRENT |
| MR VICTOR ALBERTO TIBURCIO CELORIO | Feb 1951 | Mexican | Director | 2016-05-04 | CURRENT |
| ALEJANDRO BAILLERES | May 1960 | Mexican | Director | 2012-04-16 | CURRENT |
| LORD SIMON DALLAS CAIRNS | May 1939 | British | Director | 2008-04-15 UNTIL 2014-05-16 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2007-08-15 UNTIL 2008-01-10 | RESIGNED | ||
| JAIME LOMELIN GUILLEN | Jan 1935 | Mexican | Director | 2008-04-15 UNTIL 2020-02-26 | RESIGNED |
| RAFAEL ALFONSO MACGREGOR ANCIOLA | Nov 1960 | Mexican | Director | 2008-01-10 UNTIL 2016-04-08 | RESIGNED |
| MR LUIS ROBLES MIAJA | Apr 1960 | Mexican | Director | 2019-05-21 UNTIL 2020-11-20 | RESIGNED |
| PRISM COSEC LIMITED | Corporate Secretary | 2008-04-15 UNTIL 2020-10-28 | RESIGNED | ||
| JAIME SERRA PUCHE | Jan 1951 | Mexican | Director | 2014-05-16 UNTIL 2019-02-25 | RESIGNED |
| HECTOR RANGEL DOMENE | Aug 1947 | Mexican | Director | 2008-04-15 UNTIL 2009-01-30 | RESIGNED |
| JAVIER FERNANDEZ | Apr 1955 | Mexican | Director | 2008-04-15 UNTIL 2014-05-16 | RESIGNED |
| ALBERTO BAILLERES GONZALEZ | Aug 1931 | Mexican | Director | 2008-04-15 UNTIL 2021-04-28 | RESIGNED |
| MARIA ASUNCION ARAMBURUZABALA | May 1963 | Mexican | Director | 2012-04-16 UNTIL 2016-08-09 | RESIGNED |
| GUY EDWARD NAIRNE SANDILANDS WILSON | Apr 1948 | British | Director | 2008-07-01 UNTIL 2018-05-30 | RESIGNED |
| FERNANDO SOLANA MORALES | Feb 1931 | Mexican | Director | 2009-02-19 UNTIL 2014-05-16 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-08-15 UNTIL 2008-04-15 | RESIGNED |