Based in Dorking, Fespa Ltd was setup in 1989, it's status at Companies House is "Active". The companies directors are listed as Holt, Sean, Aussenac, Christophe, Duyckaerts, Christian, Kovacs, Gyorgy, Nilsson, Anders, Steijn, Petrus Hendrikus Jacobus, Struckmeier, Thomas, Cazaumayou, Michel, Domberger, Michael, Down, Derek Herbert Ashford, Frey, Hellmuth Ernst, Guvenen, Yasar, Nielson, Preben, Pittoors, Jacqueline Peeters, Sperisen, Kurt, Van Den Berg, Herman Christiaan Frederick at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSSENAC, Christophe | 05 September 2014 | - | 1 |
| DUYCKAERTS, Christian | 16 September 2005 | - | 1 |
| KOVACS, Gyorgy | 27 September 1996 | - | 1 |
| NILSSON, Anders | 06 October 2000 | - | 1 |
| STEIJN, Petrus Hendrikus Jacobus | 06 October 2000 | - | 1 |
| STRUCKMEIER, Thomas | 05 September 2014 | - | 1 |
| CAZAUMAYOU, Michel | N/A | 05 September 2014 | 1 |
| DOMBERGER, Michael | N/A | 27 September 1996 | 1 |
| DOWN, Derek Herbert Ashford | N/A | 22 October 1999 | 1 |
| FREY, Hellmuth Ernst | 27 September 1996 | 07 September 2013 | 1 |
| GUVENEN, Yasar | 12 September 2008 | 10 May 2017 | 1 |
| NIELSON, Preben | N/A | 06 October 2000 | 1 |
| PITTOORS, Jacqueline Peeters | N/A | 27 September 1996 | 1 |
| SPERISEN, Kurt | 10 March 2000 | 06 October 2000 | 1 |
| VAN DEN BERG, Herman Christiaan Frederick | N/A | 06 October 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLT, Sean | 01 January 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 December 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 07 December 2018 | |
| RESOLUTIONS - N/A | 05 November 2018 | |
| MA - Memorandum and Articles | 05 November 2018 | |
| AA - Annual Accounts | 20 June 2018 | |
| CS01 - N/A | 11 December 2017 | |
| AA01 - Change of accounting reference date | 07 November 2017 | |
| AA - Annual Accounts | 23 October 2017 | |
| TM01 - Termination of appointment of director | 06 July 2017 | |
| AD01 - Change of registered office address | 12 January 2017 | |
| CS01 - N/A | 23 December 2016 | |
| AA - Annual Accounts | 28 October 2016 | |
| MR01 - N/A | 26 October 2016 | |
| MR01 - N/A | 24 October 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AP01 - Appointment of director | 01 December 2015 | |
| AA - Annual Accounts | 24 September 2015 | |
| AP03 - Appointment of secretary | 15 September 2015 | |
| TM02 - Termination of appointment of secretary | 15 September 2015 | |
| CH01 - Change of particulars for director | 23 June 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 22 October 2014 | |
| AP01 - Appointment of director | 23 September 2014 | |
| TM01 - Termination of appointment of director | 23 September 2014 | |
| TM01 - Termination of appointment of director | 23 September 2014 | |
| AP01 - Appointment of director | 23 September 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 12 December 2013 | |
| AD01 - Change of registered office address | 11 October 2013 | |
| TM01 - Termination of appointment of director | 11 October 2013 | |
| RESOLUTIONS - N/A | 11 February 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| CH01 - Change of particulars for director | 13 December 2012 | |
| CH01 - Change of particulars for director | 13 December 2012 | |
| CH01 - Change of particulars for director | 13 December 2012 | |
| CH01 - Change of particulars for director | 13 December 2012 | |
| AA - Annual Accounts | 22 October 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| AA - Annual Accounts | 01 December 2011 | |
| AP01 - Appointment of director | 25 November 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AD01 - Change of registered office address | 26 May 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| AA - Annual Accounts | 06 October 2009 | |
| RESOLUTIONS - N/A | 14 July 2009 | |
| MEM/ARTS - N/A | 14 July 2009 | |
| RESOLUTIONS - N/A | 16 March 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 22 September 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2007 | |
| AA - Annual Accounts | 05 November 2007 | |
| 363a - Annual Return | 15 December 2006 | |
| AA - Annual Accounts | 24 October 2006 | |
| RESOLUTIONS - N/A | 10 October 2006 | |
| RESOLUTIONS - N/A | 10 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 363a - Annual Return | 04 January 2006 | |
| AA - Annual Accounts | 29 September 2005 | |
| 225 - Change of Accounting Reference Date | 23 September 2005 | |
| AUD - Auditor's letter of resignation | 23 June 2005 | |
| 363a - Annual Return | 22 February 2005 | |
| AA - Annual Accounts | 03 August 2004 | |
| 363a - Annual Return | 30 December 2003 | |
| AA - Annual Accounts | 28 September 2003 | |
| 363a - Annual Return | 31 January 2003 | |
| RESOLUTIONS - N/A | 22 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
| AA - Annual Accounts | 21 May 2002 | |
| RESOLUTIONS - N/A | 24 April 2002 | |
| 363a - Annual Return | 24 April 2002 | |
| 353 - Register of members | 24 April 2002 | |
| AA - Annual Accounts | 05 September 2001 | |
| AA - Annual Accounts | 13 February 2001 | |
| 363a - Annual Return | 28 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2000 | |
| 363a - Annual Return | 09 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1999 | |
| AA - Annual Accounts | 06 October 1999 | |
| 363a - Annual Return | 17 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 1998 | |
| AA - Annual Accounts | 06 October 1998 | |
| CERTNM - Change of name certificate | 11 March 1998 | |
| 363a - Annual Return | 13 January 1998 | |
| 363(353) - N/A | 13 January 1998 | |
| 363(190) - N/A | 13 January 1998 | |
| AA - Annual Accounts | 02 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 1997 | |
| 363a - Annual Return | 03 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1997 | |
| AA - Annual Accounts | 19 October 1996 | |
| 363x - Annual Return | 15 January 1996 | |
| AA - Annual Accounts | 09 October 1995 | |
| 363x - Annual Return | 26 January 1995 | |
| AA - Annual Accounts | 06 September 1994 | |
| 363x - Annual Return | 27 February 1994 | |
| AA - Annual Accounts | 25 October 1993 | |
| 288 - N/A | 28 June 1993 | |
| 288 - N/A | 28 June 1993 | |
| 288 - N/A | 28 June 1993 | |
| 288 - N/A | 21 June 1993 | |
| 288 - N/A | 21 June 1993 | |
| 363x - Annual Return | 27 May 1993 | |
| AA - Annual Accounts | 26 June 1992 | |
| AA - Annual Accounts | 26 June 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 February 1992 | |
| 363x - Annual Return | 31 January 1992 | |
| 287 - Change in situation or address of Registered Office | 12 April 1990 | |
| 288 - N/A | 12 April 1990 | |
| 288 - N/A | 12 April 1990 | |
| RESOLUTIONS - N/A | 23 March 1990 | |
| CERTNM - Change of name certificate | 12 March 1990 | |
| CERTNM - Change of name certificate | 12 March 1990 | |
| NEWINC - New incorporation documents | 05 December 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 October 2016 | Outstanding |
N/A |
| A registered charge | 18 October 2016 | Outstanding |
N/A |
