FERROVIAL AGROMAN INTERNATIONAL PLC
Overview
| Company Name | FERROVIAL AGROMAN INTERNATIONAL PLC |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 09635432 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FERROVIAL AGROMAN INTERNATIONAL PLC?
- Construction of roads and motorways (42110) / Construction
- Construction of bridges and tunnels (42130) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is FERROVIAL AGROMAN INTERNATIONAL PLC located?
| Registered Office Address | 10th Floor Bsi Building 389 Chiswick High Road W4 4AL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FERROVIAL AGROMAN INTERNATIONAL PLC?
| Company Name | From | Until |
|---|---|---|
| FERROVIAL AGROMAN INTERNATIONAL LTD. | Jun 11, 2015 | Jun 11, 2015 |
What are the latest accounts for FERROVIAL AGROMAN INTERNATIONAL PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Jun 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for FERROVIAL AGROMAN INTERNATIONAL PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Closure of Public Limited Company and transformed to Societas Europaea | pages | TRANSFORMATION | ||||||||||
Appointment of Mr Juan Ignacio Gaston Najarro as a director on Nov 27, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alejandro De La Joya Ruiz De Velasco as a director on Nov 27, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mitre Secretaries Limited as a secretary on Jul 06, 2018 | 1 pages | TM02 | ||||||||||
Draft terms of conversion of Public Limited Company to Societas Europaea | 5 pages | SEDT02 | ||||||||||
Balance Sheet | 15 pages | BS | ||||||||||
Auditor's statement | 1 pages | AUDS | ||||||||||
Auditor's report | 1 pages | AUDR | ||||||||||
Certificate of re-registration from Private to Public Limited Company | 1 pages | CERT5 | ||||||||||
Re-registration of Memorandum and Articles | 36 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a private company to a public company including appointment of secretary(s) | 5 pages | RR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 84 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 29, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 74 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 20, 2016
| 7 pages | RP04SH01 | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF | 1 pages | AD02 | ||||||||||
Statement of capital following an allotment of shares on Nov 20, 2016
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Who are the officers of FERROVIAL AGROMAN INTERNATIONAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARRIDO-LESTACHE RODRÍGUEZ, Jose Carlos | Secretary | 389 Chiswick High Road W4 4AL London 10th Floor Bsi Building United Kingdom | 248179540001 | |||||||||||
| GASTON NAJARRO, Juan Ignacio | Director | 42 Madrid Ribera Del Loira Spain | Spain | Spanish | 253039190001 | |||||||||
| HERNANDEZ, Javier Galindo | Director | 28042 Madrid Calle Ribera Del Loira, 42 Spain | Spain | Spanish | 198458930001 | |||||||||
| RODRIGUEZ, Jose Carlos Garrido-Lestache | Director | 28042 Madrid Calle Ribera Del Loira, 42 Spain | Spain | Spanish | 198458920001 | |||||||||
| DUBUISSON, David | Secretary | Bsi Building 389 Chiswick High Road W4 4AL London 10th Floor United Kingdom | 198458940001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 38565160001 | ||||||||||
| DE VELASCO, Alejandro De La Joya Ruiz | Director | 28042 Madrid Calle Ribera Del Loira, 42 Spain | Spain | Spanish | 253025330001 |
Who are the persons with significant control of FERROVIAL AGROMAN INTERNATIONAL PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ferrovial International Ltd. | Apr 06, 2016 | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0