HERGON METROPOLITAN UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hergon Metropolitan Uk Limited. The company was founded 12 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.
Company Information
| Name | : | HERGON METROPOLITAN UK LIMITED |
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| Company Number | : | 08328146 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 December 2012 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 42120 - Construction of railways and underground railways
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Office Address & Contact
| Registered Address | : | 10 Philpot Lane, First Floor, London, England, EC3M 8AA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Hergon Metropolitan Sl |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Spain |
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| Address | : | ., Calle Acera De Recoletos, 4, Valladolid, Spain, 47004 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Francisco Santos Martin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1965 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | 19, The Circle, London, England, SE1 2JE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)