FITESA LIMITED - READING


Company Profile Company Filings

Overview

FITESA LIMITED is a Private Limited Company from READING and has the status: Active.
FITESA LIMITED was incorporated 10 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 30/09/2019.

FITESA LIMITED - READING

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 31/12/2017 30/09/2019

Registered Office

THE COTTAGE
READING
RG10 9YD

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/09/2015 29/09/2016

Map

Company Officers - Current and Previous

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVAR ED&S LIMITED BRACKNELL Active FULL 27510 - Manufacture of electric domestic appliances
RMD KWIKFORM LIMITED WEST MIDLANDS Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
KWIKFORM HOLDINGS LIMITED READING Active FULL 64209 - Activities of other holding companies n.e.c.
AJAX ELECTRICAL LIMITED SHROPSHIRE Dissolved... FULL 99999 - Dormant Company
EGA (2015) LIMITED MANCHESTER ... DORMANT 7499 - Non-trading company
HOUSINGAGENT SERVICES LIMITED MANCHESTER ... FULL 7499 - Non-trading company
BEAMA INSTALLATION LIMITED LONDON ENGLAND Active DORMANT 94110 - Activities of business and employers membership organizations
FIBERWEB GEOSYNTHETICS LIMITED LONDON UNITED KINGDOM Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
TERRAM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
FULCRUM GROUP HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BUBBLE GROUP LIMITED Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TERRAM DEFENCELL LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
ANCHORFAN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 18203 - Reproduction of computer media
FITESA MEXICO HOLDINGS LIMITED READING Active TOTAL EXEMPTION FULL 74990 - Non-trading company
59 ABERDARE GARDENS LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
ALBERTO-CULVER (EUROPE) LIMITED LONDON Active FULL 70100 - Activities of head offices
AB SCIEX UK LIMITED SHEFFIELD Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALLCALLS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BANDT LIMITED LIVINGSTON SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P&S SUGDEN LIMITED READING Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FITESA MEXICO HOLDINGS LIMITED READING Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RESILIENCE MATTERS LTD READING Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROARING UX LTD KNOWL HILL ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
OAKWOOD CARE HOMES LIMITED READING UNITED KINGDOM Active DORMANT 87900 - Other residential care activities n.e.c.
FIONA DOLTON CONSULTING LTD. READING ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HARPER ESTATES LIMITED READING UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
ELCHLOMEL INVESTMENTS LIMITED READING UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
LITTLE STONEY LIMITED READING UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects