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 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
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 |