This company is commonly known as Fcc Industrial Uk Limited. The company was founded 13 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.
| 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 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 305 Regents Park Road, Finchley, London, N3 1DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Calle Navarro Y Ledesma, 21 5b, Alcala De Henares 28807, Madrid, Spain, | Director | 02 January 2018 | Active |
| 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, England, N3 2SZ | Director | 12 January 2017 | Active |
| Avenida Del Camino De Santiago, 40, Madrid, Spain, 28 050 | Director | 02 January 2018 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Secretary | 24 February 2011 | Active |
| C/Acanto 22, 10th Floor, Madrid, Spain, 28045 | Director | 24 February 2011 | Active |
| 305, Regents Park Road, Finchley, N3 1DP | Director | 16 December 2013 | Active |
| 305 Regents Park Road, Finchley, London, United Kingdom, N3 1DP | Director | 12 January 2017 | Active |
| 305 Regents Park Road, Finchley, London, United Kingdom, N3 1DP | Director | 12 January 2017 | Active |
| C/Acanto 22, 10th Floor, Madrid, Spain, 28045 | Corporate Director | 24 February 2011 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2024-05-01 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2023-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-06 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-21 | Officers | Change person director company with change date. | Download |
| 2023-04-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Officers | Change person director company with change date. | Download |
| 2021-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Officers | Termination director company with name termination date. | Download |
| 2018-01-04 | Officers | Termination director company with name termination date. | Download |
| 2018-01-04 | Officers | Appoint person director company with name date. | Download |
| 2018-01-04 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.