FITEL NOMINEES LIMITED

Key Data

Status

Active

Company No.

01401140

Incorporation date

22/11/1978

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

30/03/2026

Termination of appointment of Simon James Jackson as a secretary on 2026-03-24

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26/03/2026

Appointment of Mr Saurav Tandan as a director on 2026-03-24

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26/03/2026

Appointment of Mr Tim Julian Dalton Hall as a director on 2026-03-24

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26/03/2026

Current accounting period extended from 2026-03-31 to 2026-09-30

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26/03/2026

Termination of appointment of Simon James Jackson as a director on 2026-03-24

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26/03/2026

Termination of appointment of Phillip Andrew Wale as a director on 2026-03-24

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03/02/2026

Confirmation statement made on 2026-01-25 with no updates

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12/12/2025

Accounts for a dormant company made up to 2025-03-31

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03/02/2025

Confirmation statement made on 2025-01-25 with no updates

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13/12/2024

Accounts for a dormant company made up to 2024-03-31

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25/07/2024

Termination of appointment of Katy Louise Mitchell as a secretary on 2024-07-11

View PDF (1 pages)

25/07/2024

Appointment of Mr Simon James Jackson as a secretary on 2024-07-12

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-01-25 with no updates

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15/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

07/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

14/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tansey, Philip	Director	05/06/2019 - 22/12/2021	46
Beevers, Wilfrid Laurie	Director	06/06/1996 - 20/05/2009	10
Youngman, David William	Director	06/06/1996 - 20/05/2009	18
Steel, Timothy Michael	Director	27/09/2018 - 19/05/2020	29
Ashford, Derek Francis	Director	24/11/1999 - 03/08/2007	13

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FITEL NOMINEES LIMITED

FITEL NOMINEES LIMITED is an(a) Active company incorporated on 22/11/1978 with the registered office located at 24 Martin Lane, London EC4R 0DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FITEL NOMINEES LIMITED?

FITEL NOMINEES LIMITED is currently Active. It was registered on 22/11/1978 .

Where is FITEL NOMINEES LIMITED located?

FITEL NOMINEES LIMITED is registered at 24 Martin Lane, London EC4R 0DR.

What does FITEL NOMINEES LIMITED do?

FITEL NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FITEL NOMINEES LIMITED?

The latest filing was on 30/03/2026: Termination of appointment of Simon James Jackson as a secretary on 2026-03-24.