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 Number06924721
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/06/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 12 THE PEACOCKS
Address Line 2OFFICES OF ACCOUNTING BY MILES LTD
Post TownHOLT
CountryENGLAND
PostcodeNR25 6AL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date29/08/2024
Last Made Up Date15/08/2023

Return

Next Due Date29/09/2016
Last Made Up Date01/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of FITESA MEXICO HOLDINGS LIMITED at district scale
Map of FITESA MEXICO HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)