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FCC CONSTRUCCION S A, UK BRANCH OFFICE

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

This company is commonly known as Fcc Construccion S A, Uk Branch Office. The company was founded 10 years ago and was given the registration number FC031636. The firm's registered office is in REFER TO PARENT REGISTRY. You can find them at , , Refer To Parent Registry, . This company's SIC code is None Supplied.

Company Information

Name:FCC CONSTRUCCION S A, UK BRANCH OFFICE
Company Number:FC031636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2013
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Refer To Parent Registry, Spain,
Country Origin:SPAIN
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Avenida Del Camino De Santiago, Madrid, Spain,

Secretary20 November 2013Active
Sede Central (Madrid), Avda, Camino De Santiago, Madrid, Sri Lanka,

Director03 March 2023Active
40, Avenida Del Camino De Santiago, Madrid, Spain,

Director01 April 2018Active
40, Avenida Del Camino De Santiago, Madrid, Spain,

Director16 November 2015Active
40, Avenida Del Camino De Santiago, Madrid, Spain,

Director16 November 2015Active
40, Avenida Del Camino De Santiago, Madrid, Spain,

Director08 June 2016Active
40, Avenida Del Camino De Santiago, Madrid, Spain,

Director20 November 2013Active
40, Avenida Del Camino De Santiago, Madrid, Spain,

Director16 November 2015Active
40, Avenida Del Camino De Santiago, Madrid, Spain,

Director20 November 2013Active
13, Federico Salmon, Madrid, Spain,

Corporate Director20 November 2013Active
5, Calle Fortuny, Madrid, Spain,

Corporate Director20 November 2013Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Accounts

Accounts with accounts type group.

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2023-07-14Officers

Appoint person authorised accept overseas company with appointment date.

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2023-07-14Officers

Appoint person director overseas company with name appointment date.

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2023-07-14Officers

Termination person authorised overseas company.

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2023-07-14Officers

Termination person director overseas company with name termination date.

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2022-06-22Accounts

Accounts with accounts type group.

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2021-10-19Accounts

Accounts with accounts type group.

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2020-11-24Accounts

Accounts with accounts type group.

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2019-09-05Accounts

Accounts with accounts type group.

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2019-05-25Officers

Appoint person authorised accept overseas company with appointment date.

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2019-05-25Officers

Termination person director overseas company with name termination date.

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2019-05-25Officers

Termination person director overseas company with name termination date.

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2019-05-25Officers

Appoint person director overseas company with name appointment date.

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2019-05-25Officers

Appoint person director overseas company with name appointment date.

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2018-08-20Accounts

Accounts with accounts type group.

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2017-07-19Accounts

Accounts with accounts type full.

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2017-06-20Officers

Appoint person authorised accept overseas company with appointment date.

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2016-11-29Other

Change company details by uk establishment overseas company with change details.

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2016-08-26Accounts

Accounts with accounts type full.

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2015-12-31Officers

Termination person authorised overseas company.

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2015-12-31Officers

Termination person authorised overseas company.

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2015-12-31Officers

Termination person authorised overseas company.

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2015-12-31Officers

Termination person authorised overseas company.

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2015-12-31Officers

Appoint person authorised accept overseas company with appointment date.

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2015-12-15Officers

Termination person director overseas company with name termination date.

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