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 14 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 30/09/2024.
FITESA LIMITED was incorporated 14 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 30/09/2024.
FITESA LIMITED - HOLT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
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)
FITESAFIBERWEB LIMITED (until 17/02/2012)
FIBERWEB JOINT VENTURE 3 LIMITED (until 12/08/2009)
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 |
---|---|---|---|---|---|
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 |
EDUARDO LUBISCO SOUZA | May 1961 | Brazilian | Director | 2009-11-04 UNTIL 2011-12-30 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2009-06-04 UNTIL 2009-06-08 | RESIGNED | ||
P&S SUGDEN LIMITED | Corporate Secretary | 2012-02-09 UNTIL 2020-04-28 | 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 DANIEL ALEXANDER DAYAN | Feb 1964 | British | Director | 2009-06-08 UNTIL 2011-12-30 | RESIGNED |
MR ANTHONY EDWARD HOLLAND | Nov 1950 | British | Secretary | 2009-06-08 UNTIL 2010-12-31 | 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 | ||
MR GERALDO EBLING ENCK | Nov 1953 | Brazilian | Director | 2009-07-31 UNTIL 2011-12-30 | 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 |
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 |
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 |