CINTRA INFRASTRUCTURES UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CINTRA INFRASTRUCTURES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CINTRA INFRASTRUCTURES UK LIMITED was incorporated 11 years ago on 04/07/2012 and has the registered number: 08129995. The accounts status is FULL and accounts are next due on 30/09/2024.
CINTRA INFRASTRUCTURES UK LIMITED was incorporated 11 years ago on 04/07/2012 and has the registered number: 08129995. The accounts status is FULL and accounts are next due on 30/09/2024.
CINTRA INFRASTRUCTURES UK LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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 CHISWICK BUSINESS PARK
LONDON
W4 5YS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSE MARIA RIVAS ZURDO | Sep 1966 | Spanish | Director | 2012-07-04 | CURRENT |
MR JOSEP SALVADOR PEREZ BORDES | Sep 1988 | Spanish | Director | 2023-02-28 | CURRENT |
MR JUAN RAMON PEREZ PEREZ | Jul 1966 | Spanish | Director | 2018-02-26 | CURRENT |
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-07-04 UNTIL 2016-06-01 | RESIGNED | ||
MR JOSE ANGEL TAMARIZ MARTEL GONCER | Sep 1968 | Spanish | Director | 2019-07-23 UNTIL 2023-02-28 | RESIGNED |
MR GABRIEL VALTUENA-RAMOS | Feb 1977 | Spanish | Director | 2014-06-10 UNTIL 2018-02-26 | RESIGNED |
ROBERT JOHN FORT | Jul 1954 | British | Director | 2012-07-04 UNTIL 2014-06-10 | 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. | 2019-03-18 - 2023-06-16 | 28002 Madrid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cintra Global Se | 2016-04-06 - 2019-03-18 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |