FITESA MEXICO HOLDINGS LIMITED
2 THE PEACOCKS, OFFICES OF ACCOUNTING BY MILES LTD, HOLT NR25 6AL- Active
- Private Limited Company
- Company No. 06924721
- Last Updated: 01 Mar 2024
Company Profile
FITESA MEXICO HOLDINGS LIMITED was incorporated on Thursday, June 4, 2009 as a Private Limited Company with registered address in HOLT. FITESA MEXICO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 15 years 3 months and 24 days.
| Name | FITESA MEXICO HOLDINGS LIMITED |
|---|---|
| Company number | 06924721 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 THE PEACOCKS OFFICES OF ACCOUNTING BY MILES LTD HOLT NR25 6AL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fitesa Limited Knowl Hill Common, Knowl Hill, RG10 9YD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FITESA MEXICO HOLDINGS LIMITED | 04 Jun 2009 |
| FIBERWEB MEXICO HOLDINGS LIMITED | 12 Aug 2009 |
| FITESAFIBERWEB MEXICO HOLDINGS LIMITED | 28 Feb 2012 |