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. - MANCHESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMEY LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMEY UK LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
THALIA VENTURES LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
FERROVIAL SERVICES INTERNATIONAL PLC OXFORD UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices

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