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FITESA LIMITED - 2 The Peacocks, Offices Of Accounting By Miles Ltd, Holt, NR25 6AL, United Kingdom
Company Information
- Company registration number
- 06924703
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 The Peacocks
- Offices Of Accounting By Miles Ltd
- Holt
- NR25 6AL
- England 2 The Peacocks, Offices Of Accounting By Miles Ltd, Holt, NR25 6AL, England UK
Management
- Managing Directors
- AMERICO BARANZANO BRUTTI, Silverio Luis
- FRAGA LEITE, Lavinia
- SINGLEY JR, Fred Hal
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-04
- Age Of Company 2009-06-04 14 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Fitesa Sweden A.B.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FITESAFIBERWEB LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-09-01
- Annual Return
- Due Date: 2022-08-29
- Last Date: 2021-08-15
✓
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FITESA LIMITED Company Description
- FITESA LIMITED is a ltd registered in United Kingdom with the Company reg no 06924703. Its current trading status is "live". It was registered 2009-06-04. It was previously called FITESAFIBERWEB LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-09-01.It can be contacted at 2 The Peacocks .
Get FITESA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fitesa Limited - 2 The Peacocks, Offices Of Accounting By Miles Ltd, Holt, NR25 6AL, United Kingdom
- 2009-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06924703#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06924703#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06924703#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-05) - AA
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-29) - CH01
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termination-secretary-company-with-name-termination-date (2020-04-29) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-29) - AD01
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-18) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-05) - AA
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA
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confirmation-statement-with-no-updates (2017-09-17) - CS01
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mortgage-satisfy-charge-full (2017-06-29) - MR04
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-28) - CS01
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legacy (2016-08-05) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA
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keyboard_arrow_right 2015
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legacy (2015-10-14) - GUARANTEE2
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legacy (2015-11-16) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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accounts-with-accounts-type-group (2013-01-02) - AA
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-16) - TM02
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appoint-person-director-company-with-name (2012-01-16) - AP01
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termination-director-company-with-name (2012-01-16) - TM01
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appoint-corporate-secretary-company-with-name (2012-02-21) - AP04
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resolution (2012-01-16) - RESOLUTIONS
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memorandum-articles (2012-01-16) - MEM/ARTS
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resolution (2012-01-18) - RESOLUTIONS
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legacy (2012-01-20) - MG01
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legacy (2012-01-26) - MG01
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change-of-name-notice (2012-02-17) - CONNOT
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certificate-change-of-name-company (2012-02-17) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-02-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-23) - AR01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-13) - TM02
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appoint-person-secretary-company-with-name (2011-01-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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accounts-with-accounts-type-group (2011-07-11) - AA
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change-person-director-company-with-change-date (2011-09-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-13) - AP01
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accounts-with-accounts-type-group (2010-11-26) - AA
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termination-director-company-with-name (2010-09-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-24) - AR01
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change-person-director-company-with-change-date (2010-07-24) - CH01
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change-registered-office-address-company-with-date-old-address (2010-07-08) - AD01
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keyboard_arrow_right 2009
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legacy (2009-08-20) - 88(2)
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legacy (2009-08-19) - 288a
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memorandum-articles (2009-08-14) - MEM/ARTS
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memorandum-articles (2009-08-12) - MEM/ARTS
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certificate-change-of-name-company (2009-08-12) - CERTNM
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legacy (2009-06-17) - 288a
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legacy (2009-08-26) - 88(2)
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legacy (2009-06-12) - 288b
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statement-of-affairs (2009-08-26) - SA
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legacy (2009-06-12) - 225
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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termination-director-company-with-name (2009-11-10) - TM01
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appoint-person-director-company-with-name (2009-11-10) - AP01
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incorporation-company (2009-06-04) - NEWINC
