This company is commonly known as Fcc Mersey Gateway Limited. The company was founded 10 years ago and was given the registration number 08811246. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | FCC MERSEY GATEWAY LIMITED |
|---|---|---|
| Company Number | : | 08811246 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Secretary | 01 December 2018 | Active |
| 19a, Canning Street, Caledonian Exchange, Edinburgh, Scotland, EH3 8EG | Director | 06 June 2023 | Active |
| Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 28 April 2023 | Active |
| Fcc Concesiones, Avenida Camino De Santiago 40, Edificio 2 Planta 2, Las Tablas, Spain, 28050 | Director | 19 April 2016 | Active |
| 16, Palace Street, London, England, SW1E 5JD | Director | 02 September 2016 | Active |
| No. 40, Avenida Camino De Santiago, Madrid, Spain, 28050 | Director | 11 December 2013 | Active |
| Fcc Concesiones, Avenida Camino De Santiago 40, Edificio 2 Planta 2, Las Tablas, Spain, 28050 | Director | 19 April 2016 | Active |
| 16, Palace Street, London, England, SW1E 5JD | Director | 20 February 2017 | Active |
| Cannongate House, 62-64 Cannon Street, London, England, EC4N 6AE | Director | 14 December 2015 | Active |
| 16, Palace Street, London, England, SW1E 5JD | Director | 02 April 2014 | Active |
| Waitling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB | Director | 08 January 2021 | Active |
| Stonehaevn, Kelsall Road, Ashton Hayes, Chester, United Kingdom, CH3 8BH | Director | 18 February 2020 | Active |
| Calie Balmes, No 36, Barcelona, | Corporate Director | 02 April 2014 | Active |
| Acanto No 22, 4th Floor, Madrid, | Corporate Director | 02 April 2014 | Active |
| Mersey Gateway Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Fcc Construction, Floor 2, 239, Kensington High Street, London, England, W8 6SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2023-05-22 | Incorporation | Memorandum articles. | Download |
| 2023-05-22 | Resolution | Resolution. | Download |
| 2023-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-12 | Change of name | Certificate change of name company. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-08 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Officers | Appoint person director company with name date. | Download |
| 2020-02-24 | Officers | Termination director company with name termination date. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-02 | Accounts | Change account reference date company previous extended. | Download |
| 2019-01-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-01-09 | Address | Change registered office address company with date old address new address. | Download |
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