FERROVIAL SERVICES UK LTD. - MANCHESTER
Company Profile | Company Filings |
Overview
FERROVIAL SERVICES UK LTD. is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
FERROVIAL SERVICES UK LTD. was incorporated 8 years ago on 23/11/2015 and has the registered number: 09885003. The accounts status is FULL and accounts are next due on 31/03/2024.
FERROVIAL SERVICES UK LTD. was incorporated 8 years ago on 23/11/2015 and has the registered number: 09885003. The accounts status is FULL and accounts are next due on 31/03/2024.
FERROVIAL SERVICES UK LTD. - MANCHESTER
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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
3RD FLOOR
MANCHESTER
M1 4HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2022-12-22 | CURRENT | ||
MR ALEJANDRO VERAMENDI | Oct 1973 | Spanish | Director | 2021-11-24 | CURRENT |
MR CLAUDIO BONET GUTIERREZ | Feb 1979 | Spanish | Director | 2021-11-24 | CURRENT |
SANTIAGO JOSE OLIVARES BLAZQUEZ | Nov 1967 | Spanish | Director | 2015-11-23 UNTIL 2018-06-01 | RESIGNED |
MR FIDEL LOPEZ SORIA | Aug 1967 | Spanish | Director | 2018-06-06 UNTIL 2021-11-24 | RESIGNED |
FERNANDO JUAN GONZALEZ DE CANALES MOYANO | Apr 1965 | Spanish | Director | 2015-11-23 UNTIL 2021-11-24 | RESIGNED |
ALFREDO JAVIER GARCIA LOPEZ | Jan 1971 | Spanish | Director | 2015-11-23 UNTIL 2021-11-24 | RESIGNED |
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2015-11-23 UNTIL 2022-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ferrovial Services International Se | 2016-04-06 | Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |