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FCC INDUSTRIAL UK LIMITED

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

This company is commonly known as Fcc Industrial Uk Limited. The company was founded 14 years ago and was given the registration number 07541895. The firm's registered office is in FINCHLEY. You can find them at 305 Regents Park Road, , Finchley, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FCC INDUSTRIAL UK LIMITED
Company Number:07541895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:305 Regents Park Road, Finchley, London, N3 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calle Navarro Y Ledesma, 21 5b, Alcala De Henares 28807, Madrid, Spain,

Director02 January 2018Active
3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, England, N3 2SZ

Director12 January 2017Active
Avenida Del Camino De Santiago, 40, Madrid, Spain, 28 050

Director02 January 2018Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary24 February 2011Active
C/Acanto 22, 10th Floor, Madrid, Spain, 28045

Director24 February 2011Active
305, Regents Park Road, Finchley, N3 1DP

Director16 December 2013Active
305 Regents Park Road, Finchley, London, United Kingdom, N3 1DP

Director12 January 2017Active
305 Regents Park Road, Finchley, London, United Kingdom, N3 1DP

Director12 January 2017Active
C/Acanto 22, 10th Floor, Madrid, Spain, 28045

Corporate Director24 February 2011Active

People with Significant Control

Fcc Industrial E Infraestructuras Energeticas, S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:Av. Camino De Santiago, 40, Madrid, Spain, 28 050
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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