Based in Holt, Fitesa Ltd was established in 2009, it has a status of "Active". We don't know the number of employees at this organisation. Fitesa Ltd has 11 directors listed as Americo Baranzano Brutti, Silverio Luis, Fraga Leite, Lavinia, Singley Jr, Fred Hal, Abogado Nominees Limited, O'carroll, Anthony John Henry, P&s Sugden Limited, Abogado Nominees Limited, Enck, Geraldo Ebling, Heldmann, Carsten, Dr, Partiti Ferreira, Silvio Luiz, Souza, Eduardo Lubisco.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMERICO BARANZANO BRUTTI, Silverio Luis | 30 December 2011 | - | 1 |
| FRAGA LEITE, Lavinia | 30 December 2011 | - | 1 |
| SINGLEY JR, Fred Hal | 30 December 2011 | - | 1 |
| ABOGADO NOMINEES LIMITED | 04 June 2009 | 08 June 2009 | 1 |
| ENCK, Geraldo Ebling | 31 July 2009 | 30 December 2011 | 1 |
| HELDMANN, Carsten, Dr | 01 September 2010 | 30 December 2011 | 1 |
| PARTITI FERREIRA, Silvio Luiz | 31 July 2009 | 30 September 2009 | 1 |
| SOUZA, Eduardo Lubisco | 04 November 2009 | 30 December 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | 04 June 2009 | 08 June 2009 | 1 |
| O'CARROLL, Anthony John Henry | 31 December 2010 | 30 December 2011 | 1 |
| P&S SUGDEN LIMITED | 09 February 2012 | 28 April 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 August 2020 | |
| CS01 - N/A | 18 August 2020 | |
| CH01 - Change of particulars for director | 29 April 2020 | |
| CH01 - Change of particulars for director | 29 April 2020 | |
| CH01 - Change of particulars for director | 29 April 2020 | |
| AD01 - Change of registered office address | 29 April 2020 | |
| TM02 - Termination of appointment of secretary | 29 April 2020 | |
| CH01 - Change of particulars for director | 29 April 2020 | |
| AA - Annual Accounts | 05 September 2019 | |
| CS01 - N/A | 15 August 2019 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 18 August 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 17 September 2017 | |
| MR04 - N/A | 29 June 2017 | |
| MR04 - N/A | 29 June 2017 | |
| MR04 - N/A | 29 June 2017 | |
| CS01 - N/A | 28 September 2016 | |
| PARENT_ACC - N/A | 05 August 2016 | |
| AA - Annual Accounts | 28 July 2016 | |
| PARENT_ACC - N/A | 16 November 2015 | |
| GUARANTEE2 - N/A | 14 October 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 23 September 2015 | |
| AR01 - Annual Return | 26 September 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 04 October 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 23 September 2012 | |
| AD01 - Change of registered office address | 21 February 2012 | |
| AP04 - Appointment of corporate secretary | 21 February 2012 | |
| CERTNM - Change of name certificate | 17 February 2012 | |
| CONNOT - N/A | 17 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 January 2012 | |
| RESOLUTIONS - N/A | 18 January 2012 | |
| RESOLUTIONS - N/A | 16 January 2012 | |
| AP01 - Appointment of director | 16 January 2012 | |
| AP01 - Appointment of director | 16 January 2012 | |
| AP01 - Appointment of director | 16 January 2012 | |
| TM02 - Termination of appointment of secretary | 16 January 2012 | |
| TM01 - Termination of appointment of director | 16 January 2012 | |
| TM01 - Termination of appointment of director | 16 January 2012 | |
| TM01 - Termination of appointment of director | 16 January 2012 | |
| TM01 - Termination of appointment of director | 16 January 2012 | |
| MEM/ARTS - N/A | 16 January 2012 | |
| AR01 - Annual Return | 15 September 2011 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| AA - Annual Accounts | 11 July 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| AP03 - Appointment of secretary | 13 January 2011 | |
| TM02 - Termination of appointment of secretary | 13 January 2011 | |
| AA - Annual Accounts | 26 November 2010 | |
| AP01 - Appointment of director | 13 September 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| AR01 - Annual Return | 24 July 2010 | |
| CH01 - Change of particulars for director | 24 July 2010 | |
| AD01 - Change of registered office address | 08 July 2010 | |
| AD01 - Change of registered office address | 08 July 2010 | |
| AP01 - Appointment of director | 10 November 2009 | |
| TM01 - Termination of appointment of director | 10 November 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| SA - Shares agreement | 26 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 August 2009 | |
| SA - Shares agreement | 26 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 August 2009 | |
| SA - Shares agreement | 26 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 August 2009 | |
| SA - Shares agreement | 26 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2009 | |
| MEM/ARTS - N/A | 14 August 2009 | |
| MEM/ARTS - N/A | 12 August 2009 | |
| CERTNM - Change of name certificate | 12 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2009 | |
| 225 - Change of Accounting Reference Date | 12 June 2009 | |
| NEWINC - New incorporation documents | 04 June 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A share pledge agreement executed outside the united kingdom over property situated there | 30 December 2011 | Fully Satisfied |
N/A |
| Share charge executed outside the united kingdom over property situated there | 30 December 2011 | Fully Satisfied |
N/A |
| Stock pledge agreement executed outside the united kingdom over property situated there | 30 December 2011 | Fully Satisfied |
N/A |
