MERSEY GATEWAY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MERSEY GATEWAY INVESTMENTS LIMITED
COMPANY NUMBER
08950875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/03/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
20/03/2014
15/05/2023
FCC MERSEY GATEWAY INVESTMENTS LIMITED
LONDON
EC4N 6AF
78 Cannon Street
LONDON
EC4N 6AF
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 |
|---|---|---|
| FCC CONSTRUCTION SA | N/A | N/A |
| FCC MERSEY GATEWAY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| FCC MERSEY GATEWAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Board Member John Stephen Gordon (920372420) Appointed |
| 03/05/2023 | Maria Milagros Lopez Simon (925852359) has left the board |
Credit Risk Overview
Want to learn more about MERSEY GATEWAY INVESTMENTS 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 MERSEY GATEWAY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERSEY GATEWAY INVESTMENTS 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 |
|---|---|---|---|---|
|
01/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 47 Past: 62 |
View Report |
|
06/06/2023 - Present (1 years and 6 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 212 Past: 35 |
View Report |
|
20/03/2014 - 19/04/2016 (2years) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAES 20/03/2014 - 10/12/2015 (1 years and 8 months) Born in N/A |
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 |
|---|---|---|
| FORMENTO DE CONSTRUCCONES Y CONTRATES | N/A | N/A |
| FCC CONSTRUCTION SA | N/A | N/A |
| FCC CONSTRUCTION NORTHERN IRELAND LIMITED | Active - Accounts Filed | View Report |
| FCC MERSEY GATEWAY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| FCC MERSEY GATEWAY LIMITED | Active - Accounts Filed | View Report |
| FOMENTO DE CONSTRUCCIONES Y CONTRATAS, CONSTRUCTION IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FCC ELLIOTT CONSTRUCTION DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FCC ELLIOTT CONSTRUCTION DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Board Member John Stephen Gordon (920372420) Appointed |
| 03/05/2023 | Maria Milagros Lopez Simon (925852359) has left the board |
| 03/05/2023 | New Board Member Matthew Templeton (917554165) Appointed |
| 26/04/2023 | Jennifer Douglas (920755761) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 08/03/2021 | Roger Mark Thompson (903647324) has left the board |
| 26/02/2021 | New Accounts filed |
| 12/01/2021 | New Board Member Maria Milagros Lopez Simon (925852359) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 09/04/2020 | New Board Member Roger Mark Thompson (903647324) Appointed |
| 26/02/2020 | Matthew James Edwards (922228866) has left the board |
| 15/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 29/01/2019 | INFRASTRUCTURE MANAGERS LIMITED (925407511) has left the board |
| 29/01/2019 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 11/01/2019 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (925407511) Appointed |
| 11/01/2019 | Change in Reg. Office |
| 05/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 03/03/2017 | New Board Member Matthew James Edwards (922228866) Appointed |
| 02/03/2017 | Ovidio Bartolome Miguel Javier (920762880) has left the board |
| 02/03/2017 | John Ivor Cavill (915252164) has left the board |
| 30/12/2016 | New Annual Return filed |
| 22/09/2016 | John Cavill (921406929) has left the board |
| 22/09/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 15/09/2016 | New Accounts filed |
| 15/09/2016 | Louis Javier Falero (916305744) has left the board |
| 15/09/2016 | New Board Member John Cavill (921406929) Appointed |
| 15/09/2016 | Change in Reg. Office |
| 02/05/2016 | New Board Member Ovidio Bartolome Miguel Javier (920762880) Appointed |
| 28/04/2016 | Christopher England (918611909) has left the board |
| 28/04/2016 | New Board Member Jennifer Douglas (920755761) Appointed |
| 28/04/2016 | FCC CONSTRUCCION, S.A. (918611907) has left the board |
| 20/12/2015 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 18/12/2015 | VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAES (918611908) has left the board |
| 07/04/2015 | New Annual Return filed |
| 13/06/2014 | Louis Javier Falero (918826373) has left the board |
| 13/06/2014 | New Board Member Louis Javier Falero (916305744) Appointed |
| 06/06/2014 | New Board Member Louis Javier Falero (918826373) Appointed |
| 25/03/2014 | New Board Member VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAES (918611908) Appointed |
| 25/03/2014 | New Board Member Christopher England (918611909) Appointed |
| 25/03/2014 | New Board Member FCC CONSTRUCCION, S.A. (918611907) Appointed |
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