FITESA LIMITED - HOLT


Company Profile Company Filings

Overview

FITESA LIMITED is a Private Limited Company from HOLT ENGLAND and has the status: Active.
FITESA LIMITED was incorporated 11 years ago on 04/06/2009 and has the registered number: 06924703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

FITESA LIMITED - HOLT

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

2 THE PEACOCKS
HOLT
NR25 6AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FITESAFIBERWEB LIMITED (until 17/02/2012)
FIBERWEB JOINT VENTURE 3 LIMITED (until 12/08/2009)

Confirmation Statements

Last Statement Next Statement Due
15/08/2020 29/08/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRED HAL SINGLEY JR Feb 1969 American Director 2011-12-30 CURRENT
LAVINIA FRAGA LEITE Nov 1973 Brazilian Director 2011-12-30 CURRENT
SILVERIO LUIS AMERICO BARANZANO BRUTTI Apr 1963 Brazilian Director 2011-12-30 CURRENT
P&S SUGDEN LIMITED Corporate Secretary 2012-02-09 UNTIL 2020-04-28 RESIGNED
EDUARDO LUBISCO SOUZA May 1961 Brazilian Director 2009-11-04 UNTIL 2011-12-30 RESIGNED
SILVIO LUIZ PARTITI FERREIRA Feb 1965 Brazilian Director 2009-07-31 UNTIL 2009-09-30 RESIGNED
MS LUCIENE MAUREEN JAMES Apr 1962 British Director 2009-06-04 UNTIL 2009-06-08 RESIGNED
DR CARSTEN HELDMANN Jun 1965 German Director 2010-09-01 UNTIL 2011-12-30 RESIGNED
MR GERALDO EBLING ENCK Nov 1953 Brazilian Director 2009-07-31 UNTIL 2011-12-30 RESIGNED
MR IAN MURRAY BARNES Jun 1951 British Director 2009-06-08 UNTIL 2010-09-01 RESIGNED
MR DANIEL ALEXANDER DAYAN Feb 1964 British Director 2009-06-08 UNTIL 2011-12-30 RESIGNED
ABOGADO NOMINEES LIMITED Director 2009-06-04 UNTIL 2009-06-08 RESIGNED
ANTHONY JOHN HENRY O'CARROLL Secretary 2010-12-31 UNTIL 2011-12-30 RESIGNED
ABOGADO NOMINEES LIMITED Secretary 2009-06-04 UNTIL 2009-06-08 RESIGNED
MR ANTHONY EDWARD HOLLAND Nov 1950 British Secretary 2009-06-08 UNTIL 2010-12-31 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2009-06-04 UNTIL 2009-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fitesa Sweden A.B. 2016-04-06 Aby 61690   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Fitesa Limited - Filleted accounts 2019-09-06 31-12-2018 $39,851 Cash $72,784,764 equity
Fitesa Limited - Filleted accounts 2018-09-15 31-12-2017 $72,156 Cash $73,083,883 equity
Fitesa Limited - Filleted accounts 2017-09-23 31-12-2016 $65,437 Cash $73,265,869 equity
Fitesa Limited - Abbreviated accounts 2016-07-29 31-12-2015 $231,124 Cash
Fitesa Limited - Abbreviated accounts 2015-09-29 31-12-2014 $41,005 Cash

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