FITESA MEXICO HOLDINGS LIMITED - READING


Company Profile Company Filings

Overview

FITESA MEXICO HOLDINGS LIMITED is a Private Limited Company from READING and has the status: Active.
FITESA MEXICO HOLDINGS LIMITED was incorporated 11 years ago on 04/06/2009 and has the registered number: 06924721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

FITESA MEXICO HOLDINGS 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 31/12/2018 30/09/2020

Registered Office

THE COTTAGE
READING
RG10 9YD

This Company Originates in : United Kingdom
Previous trading names include:
FITESAFIBERWEB MEXICO HOLDINGS LIMITED (until 28/02/2012)
FIBERWEB MEXICO HOLDINGS 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
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 2009-11-03 UNTIL 2011-12-30 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
GERALDO EBLING ENCK Nov 1953 Brazilian Director 2009-11-03 UNTIL 2011-12-30 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
MR IAN MURRAY BARNES Jun 1951 British Director 2009-06-08 UNTIL 2010-09-01 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 Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Fitesa Mexico Holdings Limited 2020-08-01 31-12-2019 £4,651,000 equity
Fitesa Mexico Holdings Limited - Filleted accounts 2019-09-06 31-12-2018 £4,651 equity
Fitesa Mexico Holdings Limited - Filleted accounts 2018-09-18 31-12-2017 £4,651 equity
Fitesa Mexico Holdings Limited - Filleted accounts 2017-09-23 31-12-2016 £4,651 equity
Fitesa Mexico Holdings Limited - Abbreviated accounts 2016-07-19 31-12-2015
Fitesa Mexico Holdings Limited - Abbreviated accounts 2015-10-03 31-12-2014
Fitesa Mexico Holdings Limited - Abbreviated accounts 2014-09-19 31-12-2013

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