FERROVIAL SERVICES UK LTD.
Company is dissolved
General Information
NAME
FERROVIAL SERVICES UK LTD.
COMPANY NUMBER
09885003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/11/2015
(9years old)
WEBSITE
www.ferrovial.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 4HB
3rd Floor 3-5 Charlotte Street
Manchester
M1 4HB
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 SERVICES INTERNATIONAL SE | Other | View Report |
| FERROVIAL SERVICES UK LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 26/12/2022 | SHERARD SECRETARIAT SERVICES LIMITED (910958862) has left the board |
Credit Risk Overview
Want to learn more about FERROVIAL SERVICES UK LTD.?
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 FERROVIAL SERVICES UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERROVIAL SERVICES UK LTD.?
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 |
|---|---|---|---|---|
|
Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 111 Past: 169 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERROVIAL SERVICES INTERNATIONAL SE | Other | View Report |
| FERROVIAL SERVICES UK LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 26/12/2022 | SHERARD SECRETARIAT SERVICES LIMITED (910958862) has left the board |
| 26/12/2022 | New Company Secretary ALBANY SECRETARIAT LIMITED (930358587) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 22/07/2022 | Fernando Juan Gonzalez De Canales Moyano (920291285) has left the board |
| 09/12/2021 | New Board Member Claudio Bonet Gutierrez (929026161) Appointed |
| 09/12/2021 | Alfredo Javier Garcia Lopez (920291286) has left the board |
| 09/12/2021 | Fidel Lopez Soria (924772915) has left the board |
| 03/12/2021 | New Board Member Alejandro Veramendi (929006319) Appointed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 16/12/2019 | Change in Reg. Office |
| 15/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 25/10/2018 | SHERARD SECRETARIAT SERVICES LIMITED (921982176) has left the board |
| 25/10/2018 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 04/07/2018 | New Board Member Fidel Lopez Soria (924772915) Appointed |
| 04/07/2018 | Fidel Lopez Soria (924772926) has left the board |
| 27/06/2018 | New Board Member Fidel Lopez Soria (924772926) Appointed |
| 15/06/2018 | New Accounts filed |
| 07/06/2018 | Santiago Jose Olivares Blazquez (920291284) has left the board |
| 13/11/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 06/12/2016 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (921982176) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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