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Fresnillo Management Services Limited LONDON

Fresnillo Management Services started in year 2008 as Private Limited Company with registration number 06482947. The Fresnillo Management Services company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 2nd Floor, 21. Postal code: W1K 7PY. Since 2008/05/12 Fresnillo Management Services Limited is no longer carrying the name Hackremco (no. 2553).

Currently there are 2 directors in the the firm, namely Octavio A. and Mario A.. In addition one secretary - Gerardo C. - is with the company. As of 28 April 2024, there was 1 ex director - Jaime L.. There were no ex secretaries.

Fresnillo Management Services Limited Address / Contact

Office Address 2nd Floor, 21
Office Address2 Upper Brook Street
Town London
Post code W1K 7PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06482947
Date of Incorporation Thu, 24th Jan 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Gerardo C.

Position: Secretary

Appointed: 28 October 2020

Octavio A.

Position: Director

Appointed: 14 December 2012

Mario A.

Position: Director

Appointed: 13 May 2008

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 13 May 2008

Resigned: 28 October 2020

Jaime L.

Position: Director

Appointed: 13 May 2008

Resigned: 15 August 2012

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2008

Resigned: 13 May 2008

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 24 January 2008

Resigned: 13 May 2008

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Fresnillo Plc from London, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fresnillo Plc

2nd Floor, 21 Upper Brook Street, London, W1K 7PY, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 06344120
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Hackremco (no. 2553) May 12, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2024/01/22
filed on: 22nd, January 2024 		Free Download (3 pages)

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