Active
Company Information for FERROVIAL CONSTRUCTION HOLDINGS LIMITED
3RD FLOOR BUILDING 5, CHISWICK BUSINESS PARK, LONDON, W4 5YF,
|
Company Registration Number
08235538
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
FERROVIAL CONSTRUCTION HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
3RD FLOOR BUILDING 5 CHISWICK BUSINESS PARK LONDON W4 5YF Other companies in W4 | ||||
Previous Names | ||||
|
Company Number | 08235538 | |
---|---|---|
Company ID Number | 08235538 | |
Date formed | 2012-10-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 05:56:08 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
IGNACIO CLOPES ESTELA |
||
JOSE VICENTE MELCHOR GONZALEZ |
||
MIGUEL ANGEL SAGAZ QUESADA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAVIER GALINDO HERNANDEZ |
Director | ||
CARLOS GARRIDO-LESTACHE RODRIGUEZ |
Director | ||
MARIO MOSTOLES NIETO |
Director | ||
JORDAN NOMINEES (SCOTLAND) LIMITED |
Company Secretary | ||
PAUL MICHAEL TOWNSEND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CADAGUA UK LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
CADAGUA AL GHUBRAH UK LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
CADAGUA UK LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
CADAGUA AL GHUBRAH UK LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
FERROVIAL CONSTRUCTION (UK) LIMITED | Director | 2017-12-11 | CURRENT | 2006-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
22/12/22 STATEMENT OF CAPITAL GBP 186987925 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 13/09/22 FROM 3rd Floor Building 5 Chiswick Business Park 566 Chiswick Park, London W4 5YS England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/09/22 FROM 3rd Floor Building 5 Chiswick Business Park 566 Chiswick Park, London W4 5YS England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
25/03/22 STATEMENT OF CAPITAL GBP 181987925 | ||
SH01 | 25/03/22 STATEMENT OF CAPITAL GBP 181987925 | |
SH01 | 22/12/20 STATEMENT OF CAPITAL GBP 174136247 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mario Manuel Menendez Montoya on 2021-09-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/21 FROM 10th Floor Bsi Building 389 Chiswick High Road London W4 4AL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARIUSZ JACEK BLOCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
PSC05 | Change of details for Ferrovial Agroman International S.E. as a person with significant control on 2020-07-23 | |
RES15 | CHANGE OF COMPANY NAME 09/06/20 | |
AP01 | DIRECTOR APPOINTED MR KARL GOOSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO MOSTOLES NIETO | |
SH01 | 06/08/19 STATEMENT OF CAPITAL GBP 155311312 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Ferrovial Agroman International Plc as a person with significant control on 2018-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL ANGEL SAGAZ QUESADA | |
AP01 | DIRECTOR APPOINTED MR MARIO MOSTOLES NIETO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Ferrovial Agroman International Ltd. as a person with significant control on 2018-07-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE VICENTE MELCHOR GONZALEZ | |
AP01 | DIRECTOR APPOINTED MR ANDRES BLANCO DIEZ | |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 47844312 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS RODRIGUEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVIER HERNANDEZ | |
AP01 | DIRECTOR APPOINTED MR MIGUEL ANGEL SAGAZ QUESADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS RODRIGUEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVIER HERNANDEZ | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 13/09/17 STATEMENT OF CAPITAL GBP 21189054 | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 21189054 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
PSC02 | Notification of Ferrovial Agroman International Ltd. as a person with significant control on 2016-06-29 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 18264936 | |
SH01 | 30/12/16 STATEMENT OF CAPITAL GBP 18264936 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 17446818 | |
SH01 | 03/08/16 STATEMENT OF CAPITAL GBP 17446818 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 15432512 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 15432512 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO MOSTOLES NIETO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MARIO MOSTOLES NIETO | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 15432512 | |
SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 15432512 | |
RES01 | ADOPT ARTICLES 31/12/2012 | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 10TH FLOOR BSI BUILDING 389 CHISWICK HIGH ROAD LONDON W4 4AL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN NOMINEES (SCOTLAND) LIMITED | |
AA01 | CURREXT FROM 31/10/2013 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND | |
AP01 | DIRECTOR APPOINTED MR JAVIER GALINDO HERNANDEZ | |
AP01 | DIRECTOR APPOINTED MR CARLOS GARRIDO-LESTACHE RODRIGUEZ | |
AP01 | DIRECTOR APPOINTED MR IGNACIO CLOPES ESTELA | |
AP01 | DIRECTOR APPOINTED MR JOSE VICENTE MELCHOR GONZALEZ | |
RES15 | CHANGE OF NAME 31/12/2012 | |
CERTNM | COMPANY NAME CHANGED FIELDCYCLE LIMITED CERTIFICATE ISSUED ON 02/01/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways
The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as FERROVIAL CONSTRUCTION HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |