FITESA MEXICO HOLDINGS LIMITED
FITESA MEXICO HOLDINGS LIMITED is an active private limited company, incorporated on 4 June 2009. The nature of the business is Non-trading company. The company's registered office is on The Peacocks, Holt. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. FITESA MEXICO HOLDINGS LIMITED has two previous names, the most recent of which was FITESAFIBERWEB MEXICO HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06924721 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/06/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 THE PEACOCKS |
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Address Line 2 | OFFICES OF ACCOUNTING BY MILES LTD |
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Post Town | HOLT |
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Country | ENGLAND |
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Postcode | NR25 6AL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 29/08/2024 |
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Last Made Up Date | 15/08/2023 |
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Return
Next Due Date | 29/09/2016 |
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Last Made Up Date | 01/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 28/02/2012 onwards:
FITESA MEXICO HOLDINGS LIMITED
From 12/08/2009 to 28/02/2012:
FITESAFIBERWEB MEXICO HOLDINGS LIMITED
Prior to 12/08/2009:
FIBERWEB MEXICO HOLDINGS LIMITED
Directors
(The company's officers)
SILVERIO LUIS AMERICO BARANZANO BRUTTI
(~61 year old Brazilian national)
2 THE PEACOCKS, OFFICES OF ACCOUNTING BY MILES LTD, HOLT, NR25 6AL, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in BRAZIL
Appointed on 30/12/2011
LAVINIA FRAGA LEITE
(~50 year old Brazilian national)
2 THE PEACOCKS, OFFICES OF ACCOUNTING BY MILES LTD, HOLT, NR25 6AL, ENGLAND
- Current Director
- Gives occupation as LEGAL COUNSEL
- Usually resident in BRAZIL
Appointed on 30/12/2011
FRED HAL SINGLEY JR
(~55 year old American national)
2 THE PEACOCKS, OFFICES OF ACCOUNTING BY MILES LTD, HOLT, NR25 6AL, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED STATES
Appointed on 30/12/2011
Connections
(Shared officers)
- SILVERIO LUIS AMERICO BARANZANO BRUTTI
- LAVINIA FRAGA LEITE
- FRED HAL SINGLEY JR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FITESA MEXICO HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NR25 6AL.
Map of FITESA MEXICO HOLDINGS LIMITED at local scale
Map of FITESA MEXICO HOLDINGS LIMITED at district scale
More Companies in NR25 6AL
Other companies with registered offices in NR25 6AL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)