FRESNILLO PLC
Active - Accounts Filed
General Information
NAME
FRESNILLO PLC
COMPANY NUMBER
06344120
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
15/08/2007
(17 years and 4 months old)
WEBSITE
www.fresnilloplc.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/2007
21/04/2008
FRESNILLO LIMITED
View all previous names
LONDON
W1K 7PY
Telephone: 02073992470
TPS: No
2ND 21 Upper Brook Street
London
W1K 7PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRESNILLO PLC | Active - Accounts Filed | View Report |
| FRESNILLO MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 27/05/2024 | New Board Member Rosa Victoria Vazquez Ugalde (932335386) Appointed |
Credit Risk Overview
Want to learn more about FRESNILLO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRESNILLO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRESNILLO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2008 - Present (16 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/04/2008 - Present (16 years and 8 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2008 - Present (16 years and 8 months) Born in Oct 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2012 - Present (12 years and 8 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2014 - Present (10 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRESNILLO PLC | Active - Accounts Filed | View Report |
| FRESNILLO MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 27/05/2024 | New Board Member Rosa Victoria Vazquez Ugalde (932335386) Appointed |
| 27/05/2024 | New Board Member Luz Adriana Ramirez Chavez (932335333) Appointed |
| 24/05/2024 | Juan Bordes Aznar (912708873) has left the board |
| 24/05/2024 | Barbara Garza Laguera Gonda (918838734) has left the board |
| 26/08/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/06/2021 | New Board Member Hector Alejandro Rangel Domene (928460146) Appointed |
| 28/05/2021 | New Accounts filed |
| 25/11/2020 | Luis Robles Miaja (925878352) has left the board |
| 03/11/2020 | PRISM COSEC LIMITED (911651907) has left the board |
| 03/11/2020 | New Company Secretary Gerardo Carreto (927600010) Appointed |
| 30/08/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Board Member Myriam Guadalupe De La Vega Arizpe (927019854) Appointed |
| 02/06/2020 | New Accounts filed |
| 09/03/2020 | Jaime Lomelin Guillen (913015943) has left the board |
| 21/09/2019 | New Confirmation Statement filed |
| 27/05/2019 | New Board Member Luis Robles Miaja (925878352) Appointed |
| 27/05/2019 | New Accounts filed |
| 01/03/2019 | Jaime Serra Puche (918838753) has left the board |
| 31/08/2018 | New Confirmation Statement filed |
| 01/06/2018 | Guy Edward Nairne Sandilands Wilson (913299523) has left the board |
| 01/06/2018 | New Board Member Georgina Yamilet Kessel Martinez (924689529) Appointed |
| 01/06/2018 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 15/06/2017 | New Accounts filed |
| 26/05/2017 | New Board Member Judith MacGregor (923216712) Appointed |
| 21/08/2016 | New Annual Return filed |
| 12/08/2016 | Maria Asuncion Aramburuzabala (916878739) has left the board |
| 07/07/2016 | New Accounts filed |
| 13/05/2016 | New Board Member Victor Alberto Tiburcio Celorio (920801643) Appointed |
| 14/04/2016 | Rafael Alfonso MacGregor Anciola (912708856) has left the board |
| 15/09/2015 | New Annual Return filed |
| 17/08/2015 | Change in Reg. Office |
| 17/06/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 11/06/2014 | New Board Member Jaime Serra Puche (918838753) Appointed |
| 11/06/2014 | New Board Member Barbara Garza Laguera Gonda (918838734) Appointed |
| 04/06/2014 | New Board Member Charles Richard Jacobs (918816497) Appointed |
| 02/06/2014 | Fernando Solana Morales (913724023) has left the board |
| 02/06/2014 | Javier Fernandez (913030588) has left the board |
| 02/06/2014 | Simon Dallas Cairns (912996401) has left the board |
| 28/05/2014 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 11/10/2012 | Change in Reg. Office |
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