FERROVIAL CONSTRUCTION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
FERROVIAL CONSTRUCTION (UK) LIMITED
COMPANY NUMBER
05779755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
12/04/2006
(18 years and 7 months old)
WEBSITE
www.ferrovial.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/04/2006
29/05/2020
FERROVIAL AGROMAN (UK) LIMITED
LONDON
W4 5YF
Telephone: 02087502100
TPS: No
3rd Floor
Chiswick Park
566 Chiswick High Road
London
W4 5YS
Telephone: 87502100
3rd Floor Building 5
Chiswick Business Park
London
W4 5YF
W4 5YF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERROVIAL CONSTRUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FERROVIAL CONSTRUCTION (UK) LIMITED | Active - Accounts Filed | View Report |
| FC CIVILS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FERROVIAL CONSTRUCTION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERROVIAL CONSTRUCTION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERROVIAL CONSTRUCTION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2019 - Present (5 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2020 - Present (4 years and 9 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 12/04/2006 - 12/12/2017 (11 years and 8 months) Secretary: 12/04/2006 - 12/12/2017 (11 years and 8 months) Born in Mar 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
12/04/2006 - 02/09/2019 (13 years and 4 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERROVIAL CONSTRUCTION INTERNATIONAL SE | N/A | N/A |
| FERROVIAL CONSTRUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FERROVIAL CONSTRUCTION (IRELAND) LIMITED | N/A | N/A |
| FERROVIAL CONSTRUCTION (UK) LIMITED | Active - Accounts Filed | View Report |
| FC CIVILS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 16/06/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Accounts filed |
| 20/03/2020 | Mario Mostoles Nieto (918762663) has left the board |
| 16/03/2020 | New Board Member Karl Goose (926808665) Appointed |
| 04/09/2019 | Miguel Angel Sagaz Quesada (924106738) has left the board |
| 04/09/2019 | Andres Blanco Diez (925068113) has left the board |
| 04/09/2019 | Ignacio Clopes Estela (911215629) has left the board |
| 04/09/2019 | New Board Member Mario Manuel Menendez Montoya (926197578) Appointed |
| 04/09/2019 | New Board Member Maria Del Sol Toribio Garcia (926197505) Appointed |
| 30/04/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 12/10/2018 | New Accounts filed |
| 01/10/2018 | Jose Vicente Melchor Gonzalez (914737056) has left the board |
| 26/09/2018 | New Board Member Andres Blanco Diez (925068113) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 19/12/2017 | Jose Carlos Garrido-Lestache Rodriguez (911215628) has left the board |
| 19/12/2017 | Javier Galindo Hernandez (911215626) has left the board |
| 13/12/2017 | New Board Member Miguel Angel Sagaz Quesada (924106738) Appointed |
| 12/10/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 18/04/2016 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 02/09/2014 | Carmelo Rodrigo Lopez (912425758) has left the board |
| 15/05/2014 | New Board Member Mario Mostoles Nieto (918762663) Appointed |
| 18/04/2014 | New Annual Return filed |
| 09/12/2013 | Ignacio Gaston (917995217) has left the board |
| 31/07/2013 | New Accounts filed |
| 23/07/2013 | New Board Member Ignacio Gaston (917995217) Appointed |
| 18/04/2013 | New Annual Return filed |
| 18/04/2013 | Pedro Martinez (916900748) has left the board |
| 17/04/2013 | Juan-Ignacio Gaston (914737400) has left the board |
| 17/04/2013 | Change in Reg. Office |
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