TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Fesa (UK) Limited

Adresse
Clay Lake
Spalding
Lincs
PE12 6BL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Société Numéro de Registre 01856691 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)46310 - Commerce de gros de fruits et légumes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Anecoop Status: Active Notified: 03/05/2016 Companies House Number: F46099222 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Rogers, James Frank Status: Active Notified: 03/05/2017 Date of Birth: 09/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ortiz-Carrillo, Jose Status: Ceased Notified: 03/05/2016 Ceased: 31/05/2021 Date of Birth: 09/1926 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Officers (7)

    Source: Companies House
    El Mouaffaq, Hakim Spalding, Lincolnshire Status: Active Notified: 27/01/2014 Date of Birth: 11/1967 Occupation: Deputy Managing Director Role: Director Country of Residence: United Kingdom Nationality: French
    Elmouaffaq, Hakim Spalding, Lincolnshire Status: Active Notified: 02/06/2010 Role: Secretary
    Mir Piqueras, Joan Spalding, Lincolnshire Status: Active Notified: 12/10/2011 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Morales Abad, Maria Del Carmen Spalding, Lincolnshire Status: Active Notified: 04/01/2016 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Ortiz-Pintor, Jose Spalding Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: British
    Rogers, James Frank Spalding, Lincolnshire Status: Active Notified: 25/05/1991 Date of Birth: 09/1947 Occupation: Vice-Chairman Role: Director Country of Residence: England Nationality: British
    Ortiz-Pintor, Manuel Spalding Status: Ceased Notified: 03/11/2021 Ceased: 07/07/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

    Companies Controlled by This Company (1)

    gb-flag Anecoop UK LTD Status: Active Notified: 01/05/2016 Companies House Number: 03193346 Nature of Control
  • Ownership of shares - 75% or more