FESA (UK) LIMITED - SPALDING


Company Profile Company Filings

Overview

FESA (UK) LIMITED is a Private Limited Company from SPALDING and has the status: Active.
FESA (UK) LIMITED was incorporated 39 years ago on 18/10/1984 and has the registered number: 01856691. The accounts status is GROUP and accounts are next due on 30/06/2024.

FESA (UK) LIMITED - SPALDING

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CLAYLAKE
SPALDING
LINCOLNSHIRE
PE12 6BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOAN MIR PIQUERAS Jul 1958 Spanish Director 2011-10-12 CURRENT
MRS MARIA DEL CARMEN MORALES ABAD Apr 1967 Spanish Director 2016-01-04 CURRENT
MR JOSE ORTIZ-PINTOR Apr 1957 British Director 2024-02-02 CURRENT
MR MANUEL ORTIZ-PINTOR May 1969 British Director 2024-02-02 CURRENT
MR JAMES FRANK ROGERS Sep 1947 British Director CURRENT
MR HAKIM ELMOUAFFAQ Secretary 2010-06-02 CURRENT
MR HAKIM EL MOUAFFAQ Nov 1967 French Director 2014-01-27 CURRENT
MR JOSE ANTONIO MUNOZ AIZPURO Mar 1941 Spanish Director RESIGNED
MR FRANCISCO TELLO-ESPINOSA Jan 1975 Spanish Director 2013-06-02 UNTIL 2021-05-27 RESIGNED
MR CARLOS ORTIZ-PINTOR Jul 1962 British Secretary 1999-11-01 UNTIL 2010-06-02 RESIGNED
MR JAMES FRANK ROGERS Sep 1947 British Secretary RESIGNED
MR JUSTIN SZYMBORSKI Aug 1970 British Director 2011-10-12 UNTIL 2021-05-27 RESIGNED
MR JOSE MARIA PLANNELLS-ORTI Jun 1943 Spanish Director RESIGNED
MR MANUEL ORTIZ-PINTOR May 1969 British Director 2021-11-03 UNTIL 2022-07-07 RESIGNED
MR CARLOS ORTIZ-PINTOR Jul 1962 British Director 1994-02-01 UNTIL 2011-08-25 RESIGNED
MR JOSE ORTIZ PINTOR Apr 1957 Spanish Director 2011-10-12 UNTIL 2022-07-07 RESIGNED
JOSE ORTIZ CARRILLO Sep 1926 Spanish Director RESIGNED
JAMES FINCH May 1955 British Director 1994-02-01 UNTIL 1995-03-27 RESIGNED
MR DEREK GODFROY Oct 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Frank Rogers 2017-05-03 9/1947 Ownership of shares 25 to 50 percent
Mr Jose Ortiz-Carrillo 2016-05-03 - 2021-05-31 9/1926 Ownership of shares 25 to 50 percent as trust
Anecoop 2016-05-03 Valencia   Ownership of shares 25 to 50 percent

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