This company is commonly known as Ferrovial Construction (uk) Limited. The company was founded 18 years ago and was given the registration number 05779755. 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 42110 - Construction of roads and motorways.
| Name | : | FERROVIAL CONSTRUCTION (UK) LIMITED |
|---|---|---|
| Company Number | : | 05779755 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10th Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor Building 5, Chiswick Business Park, London, England, W4 5YF | Director | 14 February 2020 | Active |
| 3rd Floor Building 5, Chiswick Business Park, London, England, W4 5YF | Director | 02 September 2019 | Active |
| 3rd Floor Building 5, Chiswick Business Park, London, England, W4 5YF | Director | 02 September 2019 | Active |
| Luchana 21, Madrid, Madrid, Spain, 28010 | Secretary | 12 April 2006 | Active |
| 10th Floor Bsi Building, 389 Chiswick High Road, London, England, W4 4AL | Director | 11 September 2018 | Active |
| 10th Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL | Director | 12 April 2006 | Active |
| Ribera Del Loira 42, Madrid, Madrid, Spain, 28042 | Director | 12 April 2006 | Active |
| Luchana 21, Madrid, Madrid, Spain, 28010 | Director | 12 April 2006 | Active |
| 10th Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL | Director | 16 March 2013 | Active |
| 10th Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL | Director | 02 November 2009 | Active |
| 10th Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL | Director | 09 May 2012 | Active |
| 10th Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL | Director | 02 November 2009 | Active |
| 10th Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL | Director | 07 April 2014 | Active |
| 42, Ribera Del Loira, Madrid, Spain, 28042 | Director | 30 July 2007 | Active |
| Ferrovial Agroman Sa, Ribera Del Loira 42, 28042, Madrid, Spain, | Director | 11 December 2017 | Active |
| Heathrow Boulevar Building 4, 280 Bath Road, West Drayton, England, UB7 0DQ | Director | 12 April 2006 | Active |
| Ferrovial Construction Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bsi Building, 10th Floor, London, England, W4 4AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-19 | Capital | Capital allotment shares. | Download |
| 2022-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-13 | Officers | Change person director company with change date. | Download |
| 2021-09-13 | Officers | Change person director company with change date. | Download |
| 2021-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-29 | Resolution | Resolution. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-18 | Officers | Termination director company with name termination date. | Download |
| 2020-03-12 | Officers | Appoint person director company with name date. | Download |
| 2020-01-14 | Capital | Capital allotment shares. | Download |
| 2019-09-02 | Officers | Appoint person director company with name date. | Download |
| 2019-09-02 | Officers | Appoint person director company with name date. | Download |
| 2019-09-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-02 | Officers | Termination director company with name termination date. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
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