FERROCORP UK LIMITED
Active - Accounts Filed
General Information
NAME
FERROCORP UK LIMITED
COMPANY NUMBER
06547099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
27/03/2008
(16 years and 8 months old)
WEBSITE
www.ferro.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5YF
3rd Floor, Building 5
Chiswick Business Park
London
W4 5YF
W4 5YF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERROVIAL SA | N/A | N/A |
| FERROCORP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
Credit Risk Overview
Want to learn more about FERROCORP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERROCORP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERROCORP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 2 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2024 - Present (10 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/03/2008 - Present (16 years and 8 months) 27/03/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 111 Past: 169 |
View Report |
|
27/03/2008 - 28/12/2010 (2 years and 9 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/03/2008 - 28/12/2010 (2 years and 9 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 26/01/2024 | New Board Member Gabriel Cantallops-Serra (931853401) Appointed |
| 25/01/2024 | Carlos Joaquin Enrech Frances (925343294) has left the board |
| 27/09/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Board Member Carlos Joaquin Enrech Frances (925343294) Appointed |
| 23/10/2019 | Luis Ignacio De Felipe Fernandez (919970498) has left the board |
| 11/10/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 18/03/2016 | Change in Reg. Office |
| 18/02/2016 | MITRE SECRETARIES LIMITED (920477070) has left the board |
| 18/02/2016 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 18/02/2016 | MITRE SECRETARIES LIMITED (920477070) has left the board |
| 18/02/2016 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 08/02/2016 | New Board Member Jose Antonio Fernandez Angius (920482092) Appointed |
| 08/02/2016 | New Board Member Jose Antonio Fernandez Angius (920482092) Appointed |
| 04/02/2016 | SHERARD SECRETARIAT SERVICES LIMITED (910958862) has left the board |
| 04/02/2016 | New Company Secretary MITRE SECRETARIES LIMITED (920477070) Appointed |
| 04/02/2016 | SHERARD SECRETARIAT SERVICES LIMITED (910958862) has left the board |
| 04/02/2016 | New Company Secretary MITRE SECRETARIES LIMITED (920477070) Appointed |
| 15/01/2016 | Maria Silva Blanco Sanchez (915705544) has left the board |
| 15/01/2016 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 29/07/2015 | New Board Member Luis Ignacio De Felipe Fernandez (919970498) Appointed |
| 22/01/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 17/06/2014 | Robert John Fort (913418360) has left the board |
| 06/11/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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