FRESNILLO MANAGEMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
FRESNILLO MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRESNILLO MANAGEMENT SERVICES LIMITED was incorporated 16 years ago on 24/01/2008 and has the registered number: 06482947. The accounts status is FULL and accounts are next due on 30/09/2024.
FRESNILLO MANAGEMENT SERVICES LIMITED was incorporated 16 years ago on 24/01/2008 and has the registered number: 06482947. The accounts status is FULL and accounts are next due on 30/09/2024.
FRESNILLO MANAGEMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR, 21
LONDON
W1K 7PY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2553) LIMITED (until 12/05/2008)
HACKREMCO (NO. 2553) LIMITED (until 12/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARIO ARREGUIN | Oct 1956 | Mexican | Director | 2008-05-13 | CURRENT |
MR OCTAVIO ALVIDREZ | Jul 1965 | Mexican | Director | 2012-12-14 | CURRENT |
MR. GERARDO CARRETO | Secretary | 2020-10-28 | CURRENT | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2008-01-24 UNTIL 2008-05-13 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-01-24 UNTIL 2008-05-13 | RESIGNED | ||
PRISM COSEC LIMITED | Corporate Secretary | 2008-05-13 UNTIL 2020-10-28 | RESIGNED | ||
JAIME LOMELIN GUILLEN | Jan 1935 | Mexican | Director | 2008-05-13 UNTIL 2012-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fresnillo Plc | 2016-06-30 | London | Ownership of shares 75 to 100 percent |