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Fresnillo Plc 2nd floor, 21 upper brook street , London, W1K 7PY

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FRESNILLO PLC is an active PLC, registered at Companies House under the number 06344120. FRESNILLO PLC was incorporated on 15 August 2007 with a registered office address based in London. FRESNILLO PLC has been operating for 17 year(s) and 10 month(s). According to the latest confirmation statement submitted on 15 August 2024, there is currently 20 active director(s) and activities related to the SIC Code 07290 - Mining of other non-ferrous metal ores.

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Name Change

Fresnillo Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 15 August 2024 (9 months ago)

Next confirmation dated 15 August 2025

Due by 29 August 2025 (3 months remaining)

2 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Group

Next accounts dated 31 December 2024

Due by 30 June 2025

Company No.

06344120

PLC

Incorporation

15 August 2007

Incorporated 17 year(s) and 10 month(s) ago

Size

---

Classification Change

07290 - Mining of other non-ferrous metal ores

Update Address

Registered Address

2Nd Floor, 21 Upper Brook Street
London
W1K 7PY

Country of Origin

United Kingdom

Update Active Officers (13)

ACTIVE

Alejandro Bailleres
Appointed on: 16 /04 /2012 - None Mexican

ACTIVE

Arturo Fernandez
Appointed on: 15 /04 /2008 - Company Director Mexican

ACTIVE

Mr Charles Richard Jacobs
Appointed on: 16 /05 /2014 - Lawyer Irish

ACTIVE

Ms Georgina Yamilet Kessel Martínez
Appointed on: 30 /05 /2018 - Economist Mexican

ACTIVE

Dame Judith Macgregor
Appointed on: 23 /05 /2017 - Diplomat British

ACTIVE

Fernando Benjamin Ruiz Sahagun
Appointed on: 15 /04 /2008 - Tax Consultant Mexican

ACTIVE

Mr Victor Alberto Tiburcio Celorio
Appointed on: 04 /05 /2016 - Accountant Mexican

ACTIVE

Ms Myriam Guadalupe De La Vega Arizpe
Appointed on: 29 /05 /2020 - Businesswoman Mexican

ACTIVE

Mr. Gerardo Carreto
Appointed on: 28 /10 /2020 -

ACTIVE

Mr. Hector Alejandro Rangel Domene
Appointed on: 24 /06 /2021 - Banker Mexican

ACTIVE

Mr. Eduardo Cepeda Fernandez
Appointed on: 24 /06 /2021 - Banker, Retired. Spanish

ACTIVE

Ms Luz Adriana Ramirez Chavez
Appointed on: 21 /05 /2024 - General Director Mexican

ACTIVE

Ms Rosa Victoria Vazquez Ugalde
Appointed on: 21 /05 /2024 - Independent Board Member Mexican

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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