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FERROVIAL SERVICES UK LTD.

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

This company is commonly known as Ferrovial Services Uk Ltd.. The company was founded 9 years ago and was given the registration number 09885003. The firm's registered office is in LONDON. You can find them at Chancery Exchange, 10 Furnival Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FERROVIAL SERVICES UK LTD.
Company Number:09885003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB

Corporate Secretary22 December 2022Active
Principe De Vergara 135, 28002, Mdrid, Spain,

Director24 November 2021Active
Principe De Vergara 135, 28002, Mdrid, Spain,

Director24 November 2021Active
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Corporate Secretary23 November 2015Active
Quintanavides 21, Madrid, Spain,

Director23 November 2015Active
Quintanavides 21, Madrid, Spain, 28050

Director23 November 2015Active
Parque Empresarial, Via Norte, Edificio 5, Quintanavides 21, Madrid (28050), Spain,

Director06 June 2018Active
Quintanavides 21, Madrid, Spain, 28050

Director23 November 2015Active

People with Significant Control

Ferrovial Services International Se
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Kingsfordweg 151, 1043 Gr, Amsterdam, Netherlands,
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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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