This company is commonly known as Hergon Metropolitan Uk Limited. The company was founded 11 years ago and was given the registration number 08328146. The firm's registered office is in LONDON. You can find them at 10 Philpot Lane, First Floor, London, . This company's SIC code is 42120 - Construction of railways and underground railways.
| Name | : | HERGON METROPOLITAN UK LIMITED |
|---|---|---|
| Company Number | : | 08328146 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Philpot Lane, First Floor, London, England, EC3M 8AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE | Director | 12 December 2012 | Active |
| 19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE | Director | 12 December 2012 | Active |
| Itw Centre, 3 Heath Square,, Boltro Road, Haywards Heath, England, RH16 1BD | Corporate Secretary | 18 March 2013 | Active |
| Hergon Metropolitan Sl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | ., Calle Acera De Recoletos, 4, Valladolid, Spain, 47004 |
| Nature of control | : |
|
| Mr Francisco Santos Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | 19, The Circle, London, England, SE1 2JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-15 | Officers | Change person director company with change date. | Download |
| 2023-08-15 | Officers | Change person director company with change date. | Download |
| 2023-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-15 | Officers | Change person director company with change date. | Download |
| 2022-04-15 | Officers | Change person director company with change date. | Download |
| 2022-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-06 | Officers | Change person director company with change date. | Download |
| 2021-12-06 | Officers | Change person director company with change date. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-04-26 | Address | Change registered office address company with date old address new address. | Download |
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