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Cintra I-66 Express Uk Ltd, W4 4AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CINTRA I-66 EXPRESS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cintra I-66 Express Uk Ltd. The company was founded 8 years ago and was given the registration number 10481806. The firm's registered office is in LONDON. You can find them at 10th Floor, Bsi Building, 389 Chiswick High Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CINTRA I-66 EXPRESS UK LTD
Company Number:10481806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10th Floor, Bsi Building, 389 Chiswick High Road, London, England, W4 4AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eurolink Motorway Operation Ltd, Admin Building, Nicholastown, Kilcock, Ireland,

Director26 February 2018Active
3rd Floor, Building 5, Chiswick Business Park, 566 Chiswick Park, London, England, W4 5YS

Director16 November 2016Active
Plaza Manuel Gomez Moreno 2, Edificio Alfredo Mahou, 28020 Madrid, Spain,

Director23 July 2019Active
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ

Director16 November 2016Active

People with Significant Control

Ferrovial, S.A.
Notified on:16 December 2021
Status:Active
Country of residence:Spain
Address:135, Calle Principe De Vergara, 28002 Madrid, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cintra Infrastructures Uk Limited
Notified on:16 November 2016
Status:Active
Country of residence:England
Address:10th Floor, Bsi Building, 389 Chiswick High Road, London, England, W4 4AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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