FERROVIAL CONSTRUCTION (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FERROVIAL CONSTRUCTION (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FERROVIAL CONSTRUCTION (UK) LIMITED was incorporated 18 years ago on 12/04/2006 and has the registered number: 05779755. The accounts status is FULL and accounts are next due on 30/09/2024.
FERROVIAL CONSTRUCTION (UK) LIMITED was incorporated 18 years ago on 12/04/2006 and has the registered number: 05779755. The accounts status is FULL and accounts are next due on 30/09/2024.
FERROVIAL CONSTRUCTION (UK) LIMITED - LONDON
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
42120 - Construction of railways and underground railways
42130 - Construction of bridges and tunnels
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR BUILDING 5
LONDON
W4 5YF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FERROVIAL AGROMAN (UK) LIMITED (until 29/05/2020)
FERROVIAL AGROMAN (UK) LIMITED (until 29/05/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARIA DEL SOL TORIBIO GARCIA | Oct 1973 | Spanish | Director | 2019-09-02 | CURRENT |
MR KARL GOOSE | Jan 1972 | British | Director | 2020-02-14 | CURRENT |
MR MARIO MANUEL MENENDEZ MONTOYA | Jul 1975 | Spanish | Director | 2019-09-02 | CURRENT |
FEDERICO VALDIVIA MARTIN | Feb 1973 | Spanish | Director | 2006-04-12 UNTIL 2009-11-02 | RESIGNED |
MR MIGUEL ANGEL SAGAZ QUESADA | May 1968 | Spanish | Director | 2017-12-11 UNTIL 2019-09-02 | RESIGNED |
CARMELO RODRIGO LOPEZ | Dec 1950 | Spanish | Director | 2007-07-30 UNTIL 2014-03-12 | RESIGNED |
MR MARIO MOSTOLES NIETO | Jan 1975 | Spanish | Director | 2014-04-07 UNTIL 2020-02-14 | RESIGNED |
MR JOSE VICENTE MELCHOR GONZALEZ | Jul 1975 | Spanish | Director | 2009-11-02 UNTIL 2018-09-20 | RESIGNED |
PEDRO MARTINEZ | Oct 1967 | Spanish | Director | 2012-05-09 UNTIL 2012-12-31 | RESIGNED |
MR JUAN-IGNACIO GASTON | Oct 1970 | Spanish | Director | 2009-11-02 UNTIL 2013-03-15 | RESIGNED |
MR IGNACIO GASTON | Oct 1970 | Spanish | Director | 2013-03-16 UNTIL 2013-11-30 | RESIGNED |
JOSE CARLOS GARRIDO-LESTACHE RODRIGUEZ | Mar 1957 | Spanish | Director | 2006-04-12 UNTIL 2017-12-12 | RESIGNED |
JAVIER GALINDO HERNANDEZ | Nov 1961 | Spanish | Director | 2006-04-12 UNTIL 2017-12-12 | RESIGNED |
MR IGNACIO CLOPES ESTELA | Dec 1965 | Spanish | Director | 2006-04-12 UNTIL 2019-09-02 | RESIGNED |
MR ANDRES BLANCO DIEZ | Sep 1971 | Spanish | Director | 2018-09-11 UNTIL 2019-09-02 | RESIGNED |
JOSE CARLOS GARRIDO-LESTACHE RODRIGUEZ | Mar 1957 | Spanish | Secretary | 2006-04-12 UNTIL 2017-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ferrovial Construction Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |