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- FERROVIAL AGROMAN INTERNATIONAL PLC
FERROVIAL AGROMAN INTERNATIONAL PLC
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General Information
NAME
FERROVIAL AGROMAN INTERNATIONAL PLC
COMPANY NUMBER
09635432
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
11/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/06/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
11/06/2015
06/07/2018
FERROVIAL AGROMAN INTERNATIONAL LTD.
Previous Names
11/06/2015 06/07/2018 FERROVIAL AGROMAN INTERNATIONAL LTD.
LONDON
W4 4AL
10th Floor Bsi Building
389 Chiswick High Road
London
W4 4AL
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2018 | Event: Alejandro De La Joya Ruiz De Velasco (919845891) has left the board |
Date: 04/12/2018 | Event: New Board Member Juan Ignacio Gaston Najarro (925303919) Appointed |
Date: 06/08/2018 | Event: MITRE SECRETARIES LIMITED (903856516) has left the board |
Credit Risk Overview
Want to learn more about FERROVIAL AGROMAN INTERNATIONAL PLC?
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 AGROMAN INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERROVIAL AGROMAN INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/06/2015 - Present (9 years and 5 months) Born in Nov 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Jose Carlos Garrido-Lestache Rodriguez 11/06/2015 - Present (9 years and 5 months) Born in Mar 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Jose Carlos Garrido-Lestache Rodriguez 06/07/2018 - Present (6 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/11/2018 - Present (6years) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Alejandro De La Joya Ruiz De Velasco 11/06/2015 - 27/11/2018 (3 years and 5 months) Born in May 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2018 | Event: Alejandro De La Joya Ruiz De Velasco (919845891) has left the board |
Date: 04/12/2018 | Event: New Board Member Juan Ignacio Gaston Najarro (925303919) Appointed |
Date: 06/08/2018 | Event: MITRE SECRETARIES LIMITED (903856516) has left the board |
Date: 10/07/2018 | Event: New Company Secretary Jose Carlos Garrido-Lestache Rodriguez (924817954) Appointed |
Date: 19/06/2018 | Event: New Accounts filed |
Date: 16/06/2018 | Event: New Confirmation Statement filed |
Date: 11/08/2017 | Event: New Annual Return filed |
Date: 24/06/2017 | Event: New Accounts filed |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 02/03/2017 | Event: New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
Date: 02/03/2017 | Event: MITRE SECRETARIES LIMITED (922471259) has left the board |
Date: 16/02/2017 | Event: New Company Secretary MITRE SECRETARIES LIMITED (922471259) Appointed |
Date: 16/02/2017 | Event: David Dubuisson (919845894) has left the board |
Date: 02/07/2016 | Event: New Accounts filed |
Date: 26/06/2016 | Event: New Annual Return filed |
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