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FERROVIAL CONSTRUCTION (UK) LIMITED - 3rd Floor, Building 5, Chiswick Business Park, 566 Chiswick Park, London, W4 5YS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05779755
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor, Building 5, Chiswick Business Park
- 566 Chiswick Park
- London
- W4 5YS
- England 3rd Floor, Building 5, Chiswick Business Park, 566 Chiswick Park, London, W4 5YS, England UK
Management
- Geschäftsführung
- GOOSE, Karl
- MENENDEZ MONTOYA, Mario Manuel
- TORIBIO GARCIA, Maria Del Sol
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.04.2006
- Alter der Firma 2006-04-12 18 Jahre
- SIC/NACE
- 42110
Eigentumsverhältnisse
- Beneficial Owners
- Ferrovial Agroman Limited
- Ferrovial Construction Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FERROVIAL AGROMAN (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800S97Y8KGA91N820
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-04-12
- Jahresmeldung
- Fälligkeit: 2022-04-26
- Letzte Einreichung: 2021-04-12
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FERROVIAL CONSTRUCTION (UK) LIMITED Firmenbeschreibung
- FERROVIAL CONSTRUCTION (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05779755. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.04.2006 registriert. FERROVIAL CONSTRUCTION (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FERROVIAL AGROMAN (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "42110" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.04.2013.Die Firma kann schriftlich über 3Rd Floor, Building 5, Chiswick Business Park erreicht werden.
Jetzt sichern FERROVIAL CONSTRUCTION (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ferrovial Construction (Uk) Limited - 3rd Floor, Building 5, Chiswick Business Park, 566 Chiswick Park, London, W4 5YS, Grossbritannien
- 2006-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-09-13) - CH01
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accounts-with-accounts-type-full (2021-06-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-13) - AD01
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confirmation-statement-with-updates (2021-04-19) - CS01
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change-to-a-person-with-significant-control (2021-04-19) - PSC05
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-14) - SH01
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accounts-with-accounts-type-full (2020-03-20) - AA
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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resolution (2020-05-29) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-17) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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confirmation-statement-with-updates (2019-04-25) - CS01
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accounts-with-accounts-type-full (2019-03-27) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-09-24) - AP01
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confirmation-statement-with-updates (2018-04-17) - CS01
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
termination-director-company-with-name-termination-date (2018-09-27) - TM01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-12-15) - TM02
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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capital-allotment-shares (2017-10-18) - SH01
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
confirmation-statement-with-updates (2017-04-19) - CS01
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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accounts-with-accounts-type-full (2015-06-19) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-28) - AA
-
termination-director-company-with-name-termination-date (2014-08-28) - TM01
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appoint-person-director-company-with-name (2014-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-15) - TM01
-
resolution (2013-01-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
-
capital-allotment-shares (2013-01-11) - SH01
-
appoint-person-director-company-with-name (2013-07-19) - AP01
-
accounts-with-accounts-type-full (2013-07-26) - AA
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termination-director-company-with-name (2013-12-05) - TM01
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termination-director-company-with-name (2013-04-16) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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appoint-person-director-company-with-name (2012-05-09) - AP01
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change-person-director-company-with-change-date (2012-04-23) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-10) - AD01
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change-registered-office-address-company-with-date-old-address (2011-09-08) - AD01
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accounts-with-accounts-type-full (2011-09-06) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-11-02) - AUD
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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change-person-director-company-with-change-date (2010-05-04) - CH01
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miscellaneous (2010-11-01) - MISC
keyboard_arrow_right 2009
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resolution (2009-01-08) - RESOLUTIONS
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legacy (2009-01-08) - 123
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legacy (2009-01-22) - 225
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accounts-with-accounts-type-full (2009-03-08) - AA
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legacy (2009-04-15) - 288c
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legacy (2009-01-08) - 88(2)
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legacy (2009-04-17) - 363a
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accounts-with-accounts-type-full (2009-04-23) - AA
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accounts-with-accounts-type-full (2009-10-31) - AA
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termination-director-company-with-name (2009-11-02) - TM01
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appoint-person-director-company-with-name (2009-12-02) - AP01
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appoint-person-director-company-with-name (2009-12-03) - AP01
keyboard_arrow_right 2008
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legacy (2008-01-16) - 123
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resolution (2008-01-16) - RESOLUTIONS
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legacy (2008-05-12) - 363a
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legacy (2008-12-01) - 287
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legacy (2008-01-16) - 88(2)R
keyboard_arrow_right 2007
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legacy (2007-09-23) - 287
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legacy (2007-09-05) - 288a
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legacy (2007-06-26) - 363s
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legacy (2007-01-12) - 88(2)R
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resolution (2007-01-12) - RESOLUTIONS
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legacy (2007-01-12) - 123
keyboard_arrow_right 2006
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incorporation-company (2006-04-12) - NEWINC