| Company Name | Fresnillo Management Services Limited |
|---|---|
| Directors | Mario Arreguin and Octavio Alvidrez |
| Company Status | Active |
| Company Number | 06482947 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2008(16 years, 3 months ago) |
| Previous Name | Hackremco (No. 2553) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mario Arreguin |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Mexican |
| Status | Current |
| Appointed | 13 May 2008(3 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Chief Financial Officer |
| Country of Residence | Mexico |
| Correspondence Address | 2nd Floor, 21 Upper Brook Street London W1K 7PY |
| Director Name | Mr Octavio Alvidrez |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Mexican |
| Status | Current |
| Appointed | 14 December 2012(4 years, 10 months after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Country of Residence | Mexico |
| Correspondence Address | 2nd Floor, 21 Upper Brook Street London W1K 7PY |
| Secretary Name | Mr Gerardo Carreto |
|---|---|
| Status | Current |
| Appointed | 28 October 2020(12 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Correspondence Address | 2nd Floor, 21 Upper Brook Street London W1K 7PY |
| Director Name | Jaime Lomelin Guillen |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | Mexican |
| Status | Resigned |
| Appointed | 13 May 2008(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 15 August 2012) |
| Role | Company Director |
| Country of Residence | Mexico |
| Correspondence Address | 28 Grosvenor Street London W1K 4QR |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2008(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2008(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Prism Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2008(3 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 28 October 2020) |
| Correspondence Address | Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS |
Contact
| Website | fresnilloplc.com |
|---|---|
| Telephone | 020 73992470 |
| Telephone region | London |
Location
| Registered Address | 2nd Floor, 21 Upper Brook Street London W1K 7PY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Fresnillo PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £748,732 |
| Net Worth | £386,064 |
| Cash | £74,843 |
| Current Liabilities | £119,590 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Filing History
| 19 September 2023 | Full accounts made up to 31 December 2022 (27 pages) |
|---|---|
| 25 January 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 12 September 2022 | Full accounts made up to 31 December 2021 (27 pages) |
| 25 January 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 27 September 2021 | Full accounts made up to 31 December 2020 (27 pages) |
| 25 January 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 30 October 2020 | Termination of appointment of Prism Cosec Limited as a secretary on 28 October 2020 (1 page) |
| 30 October 2020 | Appointment of Mr. Gerardo Carreto as a secretary on 28 October 2020 (2 pages) |
| 20 October 2020 | Full accounts made up to 31 December 2019 (28 pages) |
| 30 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 3 October 2019 | Full accounts made up to 31 December 2018 (25 pages) |
| 30 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 2 October 2018 | Full accounts made up to 31 December 2017 (23 pages) |
| 11 September 2018 | Secretary's details changed for Prism Cosec Limited on 20 August 2018 (1 page) |
| 6 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 30 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 30 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 3 March 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 10 October 2016 | Full accounts made up to 31 December 2015 (24 pages) |
| 10 October 2016 | Full accounts made up to 31 December 2015 (24 pages) |
| 14 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 8 October 2015 | Full accounts made up to 31 December 2014 (24 pages) |
| 8 October 2015 | Full accounts made up to 31 December 2014 (24 pages) |
| 19 August 2015 | Secretary's details changed for Prism Cosec Limited on 14 August 2015 (1 page) |
| 19 August 2015 | Secretary's details changed for Prism Cosec Limited on 14 August 2015 (1 page) |
| 13 August 2015 | Registered office address changed from 28 Grosvenor Street London W1K 4QR to 2nd Floor, 21 Upper Brook Street London W1K 7PY on 13 August 2015 (1 page) |
| 13 August 2015 | Registered office address changed from 28 Grosvenor Street London W1K 4QR to 2nd Floor, 21 Upper Brook Street London W1K 7PY on 13 August 2015 (1 page) |
| 17 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 8 October 2014 | Full accounts made up to 31 December 2013 (24 pages) |
| 8 October 2014 | Full accounts made up to 31 December 2013 (24 pages) |
| 10 April 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 15 August 2013 | Full accounts made up to 31 December 2012 (24 pages) |
| 15 August 2013 | Full accounts made up to 31 December 2012 (24 pages) |
| 24 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Appointment of Mr Octavio Alvidrez as a director (2 pages) |
| 16 January 2013 | Appointment of Mr Octavio Alvidrez as a director (2 pages) |
| 4 October 2012 | Termination of appointment of Jaime Lomelin Guillen as a director (1 page) |
| 4 October 2012 | Termination of appointment of Jaime Lomelin Guillen as a director (1 page) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (24 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (24 pages) |
| 31 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Secretary's details changed for Prism Cosec Limited on 13 January 2012 (2 pages) |
| 20 January 2012 | Secretary's details changed for Prism Cosec Limited on 13 January 2012 (2 pages) |
| 17 October 2011 | Full accounts made up to 31 December 2010 (24 pages) |
| 17 October 2011 | Full accounts made up to 31 December 2010 (24 pages) |
| 14 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Full accounts made up to 31 December 2009 (24 pages) |
| 1 November 2010 | Full accounts made up to 31 December 2009 (24 pages) |
| 17 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Secretary's details changed for Prism Cosec Limited on 1 October 2009 (1 page) |
| 17 February 2010 | Secretary's details changed for Prism Cosec Limited on 1 October 2009 (1 page) |
| 17 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Secretary's details changed for Prism Cosec Limited on 1 October 2009 (1 page) |
| 3 November 2009 | Director's details changed for Mario Arreguin on 2 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Jaime Lomelin Guillen on 2 November 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Prism Cosec Limited on 26 October 2009 (1 page) |
| 3 November 2009 | Resolutions
|
| 3 November 2009 | Director's details changed for Jaime Lomelin Guillen on 2 November 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Prism Cosec Limited on 26 October 2009 (1 page) |
| 3 November 2009 | Resolutions
|
| 3 November 2009 | Director's details changed for Jaime Lomelin Guillen on 2 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mario Arreguin on 2 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mario Arreguin on 2 November 2009 (2 pages) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (22 pages) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (22 pages) |
| 5 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 5 February 2009 | Director's change of particulars / mario arreguin / 23/01/2009 (1 page) |
| 5 February 2009 | Director's change of particulars / jaime lomelin guillen / 23/01/2009 (1 page) |
| 5 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 5 February 2009 | Director's change of particulars / mario arreguin / 23/01/2009 (1 page) |
| 5 February 2009 | Director's change of particulars / jaime lomelin guillen / 23/01/2009 (1 page) |
| 10 June 2008 | Registered office changed on 10/06/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
| 10 June 2008 | Registered office changed on 10/06/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
| 28 May 2008 | Director appointed mario arreguin (2 pages) |
| 28 May 2008 | Director appointed jaime lomelin guillen (2 pages) |
| 28 May 2008 | Secretary appointed prism cosec LIMITED (2 pages) |
| 28 May 2008 | Director appointed jaime lomelin guillen (2 pages) |
| 28 May 2008 | Secretary appointed prism cosec LIMITED (2 pages) |
| 28 May 2008 | Director appointed mario arreguin (2 pages) |
| 20 May 2008 | Memorandum and Articles of Association (13 pages) |
| 20 May 2008 | Memorandum and Articles of Association (13 pages) |
| 15 May 2008 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 15 May 2008 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 15 May 2008 | Appointment terminated director hackwood directors LIMITED (1 page) |
| 15 May 2008 | Appointment terminated director hackwood directors LIMITED (1 page) |
| 15 May 2008 | Appointment terminated secretary hackwood secretaries LIMITED (1 page) |
| 15 May 2008 | Appointment terminated secretary hackwood secretaries LIMITED (1 page) |
| 12 May 2008 | Company name changed hackremco (no. 2553) LIMITED\certificate issued on 12/05/08 (2 pages) |
| 12 May 2008 | Company name changed hackremco (no. 2553) LIMITED\certificate issued on 12/05/08 (2 pages) |
| 24 January 2008 | Incorporation (17 pages) |
| 24 January 2008 | Incorporation (17 pages) |