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Fitesa Mexico Holdings Limited (Companies House Registration Number 06924721) is a private limited company legally formed on 2009-06-04 in England. This business is located at 2 The Peacocks, Offices Of Accounting By Miles Ltd, Holt NR25 6AL. Having undergone a change in 2012-02-28, the previous name this business used was Fitesafiberweb Mexico Holdings Limited. Fitesa Mexico Holdings Limited is operating under Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name	Fitesa Mexico Holdings Limited
Number	06924721
Date of Incorporation:	2009-06-04
End of financial year:	31 December
Address:	2 The Peacocks, Offices Of Accounting By Miles Ltd, Holt, NR25 6AL
SIC code:	74990 - Non-trading company

Moving on to the 3 directors that can be found in this enterprise, we can name: Lavinia F. (appointed on 30 December 2011), Fred S. (appointment date: 30 December 2011), Silverio A. (appointed on 30 December 2011). The official register lists 1 person of significant control - Fitesa Limited, a firm that can be found at Knowl Hill Common, Knowl Hill, RG10 9YD Reading. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31
Number Shares Allotted	-	37,343
Shareholder Funds	373	373

People with significant control

Fitesa Limited

6 April 2016

Address	The Cottage Knowl Hill Common, Knowl Hill, Reading, RG10 9YD, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	06924703
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 9th, May 2023 \| accounts	Free Download (9 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 9th, May 2023 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 10th, August 2022 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 5th, September 2021 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 31st, July 2020 \| accounts	Free Download (6 pages)
(CH01) On Tuesday 28th April 2020 director's details were changed filed on: 29th, April 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 28th April 2020 filed on: 29th, April 2020 \| officers	Free Download (1 page)
(CH01) On Tuesday 28th April 2020 director's details were changed filed on: 29th, April 2020 \| officers	Free Download (2 pages)
(CH01) On Tuesday 28th April 2020 director's details were changed filed on: 29th, April 2020 \| officers	Free Download (2 pages)
(CH01) On Tuesday 28th April 2020 director's details were changed filed on: 29th, April 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from The Cottage Knowl Hill Common Reading RG10 9YD to 2 the Peacocks Offices of Accounting by Miles Ltd Holt NR25 6AL on Wednesday 29th April 2020 filed on: 29th, April 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 5th, September 2019 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 17th, September 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 18th, July 2016 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 2nd, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 1st September 2015 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 373.43 USD is the capital in company's statement on Monday 14th September 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 18th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 1st September 2014 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 373.43 USD is the capital in company's statement on Wednesday 17th September 2014 capital
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Sunday 1st September 2013 with full list of members filed on: 20th, September 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 16th, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 1st September 2012 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed fitesafiberweb mexico holdings LIMITEDcertificate issued on 28/02/12 filed on: 28th, February 2012 \| change of name	Free Download (5 pages)
(RES15) Name changed by resolution on Thursday 9th February 2012 change of name
(AP04) On Tuesday 21st February 2012 - new secretary appointed filed on: 21st, February 2012 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Tuesday 21st February 2012 from Forsyth House 211-217 Lower Richmond Road Richmond London TW9 4LN filed on: 21st, February 2012 \| address	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 17th, February 2012 \| change of name	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 17th February 2012 filed on: 17th, February 2012 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, January 2012 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 16th January 2012 filed on: 16th, January 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 16th January 2012 filed on: 16th, January 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 16th January 2012. filed on: 16th, January 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 16th January 2012. filed on: 16th, January 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 16th January 2012. filed on: 16th, January 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 16th January 2012 filed on: 16th, January 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 16th January 2012 filed on: 16th, January 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 16th January 2012 filed on: 16th, January 2012 \| officers	Free Download (2 pages)
(CH01) On Friday 1st July 2011 director's details were changed filed on: 15th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 1st September 2011 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 9th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 4th June 2011 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (7 pages)
(TM02) Secretary appointment termination on Thursday 13th January 2011 filed on: 13th, January 2011 \| officers	Free Download (2 pages)
(AP03) On Thursday 13th January 2011 - new secretary appointed filed on: 13th, January 2011 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 26th, November 2010 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Friday 24th September 2010. filed on: 24th, September 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 6th September 2010 filed on: 6th, September 2010 \| officers	Free Download (1 page)
(AD01) Change of registered office on Wednesday 7th July 2010 from 1 Victoria Villas Richmond on Thames London TW9 2GW filed on: 7th, July 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to Friday 4th June 2010 with full list of members filed on: 25th, June 2010 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Tuesday 10th November 2009. filed on: 10th, November 2009 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 10th November 2009. filed on: 10th, November 2009 \| officers	Free Download (3 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (3 pages)
(CH03) On Thursday 1st October 2009 secretary's details were changed filed on: 6th, October 2009 \| officers	Free Download (3 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (3 pages)
(SA) Statement of affairs filed on: 26th, August 2009 \| miscellaneous	Free Download (8 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, August 2009 \| incorporation	Free Download (27 pages)
(CERTNM) Company name changed fiberweb mexico holdings LIMITEDcertificate issued on 12/08/09 filed on: 12th, August 2009 \| change of name	Free Download (3 pages)
(288a) On Wednesday 17th June 2009 Director appointed filed on: 17th, June 2009 \| officers	Free Download (3 pages)
(288a) On Wednesday 17th June 2009 Secretary appointed filed on: 17th, June 2009 \| officers	Free Download (2 pages)
(288a) On Wednesday 17th June 2009 Director appointed filed on: 17th, June 2009 \| officers	Free Download (3 pages)
(288b) On Friday 12th June 2009 Appointment terminated director filed on: 12th, June 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/2010 to 31/12/2009 filed on: 12th, June 2009 \| accounts	Free Download (1 page)
(288b) On Friday 12th June 2009 Appointment terminated director filed on: 12th, June 2009 \| officers	Free Download (1 page)
(288b) On Friday 12th June 2009 Appointment terminate, director and secretary filed on: 12th, June 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, June 2009 \| incorporation	Free Download (34 pages)

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