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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FC CIVILS SOLUTIONS LIMITED LONDON ENGLAND Active FULL 42110 - Construction of roads and motorways
FERROVIAL CONSTRUCTION HOLDINGS LIMITED LONDON ENGLAND Active FULL 42110 - Construction of roads and motorways
CADAGUA AL GHUBRAH UK LIMITED LONDON Dissolved... FULL 42910 - Construction of water projects
CADAGUA UK LIMITED LONDON Dissolved... DORMANT 42910 - Construction of water projects
FERROVIAL VENTURES LTD. LONDON Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAMOUNT HOME ENTERTAINMENT (UK) LONDON Active FULL 59132 - Video distribution activities
PARAMOUNT PICTURES UK LONDON Active FULL 59131 - Motion picture distribution activities
UNITED INTERNATIONAL PICTURES LONDON Active GROUP 59131 - Motion picture distribution activities
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
PARAMOUNT PICTURES INTERNATIONAL LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
PARAMOUNT PICTURES SERVICES UK LONDON Active FULL 59131 - Motion picture distribution activities
FC CIVILS SOLUTIONS LIMITED LONDON ENGLAND Active FULL 42110 - Construction of roads and motorways
FERROCORP UK LIMITED LONDON Active FULL 69201 - Accounting and auditing activities
FERROVIAL CONSTRUCTION HOLDINGS LIMITED LONDON ENGLAND Active FULL 42110 - Construction of roads and motorways