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Fisa (great Britain) Limited KENT

Founded in 1974, Fisa (great Britain), classified under reg no. 01157995 is an active company. Currently registered at 7 Waldo Road BR1 2QX, Kent the company has been in the business for 50 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Janyne R., Mark R.. Of them, Mark R. has been with the company the longest, being appointed on 29 September 2003 and Janyne R. has been with the company for the least time - from 21 July 2006. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fisa (great Britain) Limited Address / Contact

Office Address 7 Waldo Road
Office Address2 Bromley
Town Kent
Post code BR1 2QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01157995
Date of Incorporation Thu, 24th Jan 1974
Industry Agents involved in the sale of a variety of goods
End of financial Year 31st December
Company age 50 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Janyne R.

Position: Director

Appointed: 21 July 2006

Mark R.

Position: Director

Appointed: 29 September 2003

Lisa R.

Position: Director

Appointed: 24 May 2006

Resigned: 28 November 2015

Luis R.

Position: Secretary

Appointed: 13 October 2005

Resigned: 01 August 2023

Constantino C.

Position: Director

Appointed: 20 October 2004

Resigned: 27 May 2005

Jorge M.

Position: Director

Appointed: 20 October 2004

Resigned: 27 May 2005

Luis R.

Position: Director

Appointed: 20 October 2004

Resigned: 01 August 2023

Jorge C.

Position: Director

Appointed: 20 October 2004

Resigned: 27 May 2005

Esteban B.

Position: Director

Appointed: 29 September 2003

Resigned: 20 October 2004

John B.

Position: Secretary

Appointed: 29 September 2003

Resigned: 13 October 2005

Pablo M.

Position: Director

Appointed: 29 September 2003

Resigned: 20 October 2004

Luis R.

Position: Secretary

Appointed: 01 August 1996

Resigned: 29 September 2003

Miguel S.

Position: Director

Appointed: 22 December 1991

Resigned: 12 November 2003

Luis R.

Position: Director

Appointed: 22 December 1991

Resigned: 29 September 2003

John P.

Position: Director

Appointed: 22 December 1991

Resigned: 31 July 1996

Salvador A.

Position: Director

Appointed: 22 December 1991

Resigned: 20 October 2004

Jose D.

Position: Director

Appointed: 22 December 1991

Resigned: 20 October 2004

Jose G.

Position: Director

Appointed: 22 December 1991

Resigned: 27 September 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Mark R. This PSC and has 25-50% shares.

Mark R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 1st, September 2023 		Free Download (10 pages)

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