FERROCORP UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
FERROCORP UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
FERROCORP UK LIMITED was incorporated 16 years ago on 27/03/2008 and has the registered number: 06547099. The accounts status is FULL and accounts are next due on 30/09/2024.
FERROCORP UK LIMITED was incorporated 16 years ago on 27/03/2008 and has the registered number: 06547099. The accounts status is FULL and accounts are next due on 30/09/2024.
FERROCORP UK LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
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 CHISWICK BUSINESS PARK
LONDON
W4 5YF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITRE SECRETARIES LIMITED | Corporate Secretary | 2015-12-31 | CURRENT | ||
MR CARLOS JOAQUIN ENRECH FRANCES | Jul 1969 | Spanish | Director | 2019-10-18 | CURRENT |
MR JOSE ANTONIO FERNANDEZ ANGUIS | Oct 1982 | Spanish | Director | 2015-10-01 | CURRENT |
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2008-03-27 UNTIL 2015-12-31 | RESIGNED | ||
ANA LORENTE GARCIA-BARBON | Dec 1967 | Spanish | Director | 2008-03-27 UNTIL 2010-12-28 | RESIGNED |
ROBERT JOHN FORT | Jul 1954 | British | Director | 2010-12-28 UNTIL 2014-05-31 | RESIGNED |
MR LUIS IGNACIO DE FELIPE FERNANDEZ | Sep 1965 | Spanish | Director | 2014-12-16 UNTIL 2019-10-18 | RESIGNED |
IGNACIO DE FELIPE FERNANDEZ | Sep 1965 | Spanish | Director | 2008-03-27 UNTIL 2010-12-28 | RESIGNED |
MARIA SILVA BLANCO SANCHEZ | Jan 1970 | Spanish | Director | 2010-12-28 UNTIL 2015-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ferrovial Se | 2023-06-16 | 1043 Gr Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ferrovial, S.A. | 2016-04-06 - 2023-06-16 | 28002 Madrid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |