FERROVIAL SERVICES UK LTD.
Overview
| Company Name | FERROVIAL SERVICES UK LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09885003 |
| 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 SERVICES UK LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FERROVIAL SERVICES UK LTD. located?
| Registered Office Address | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERROVIAL SERVICES UK LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for FERROVIAL SERVICES UK LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Mar 01, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Ferrovial Services International Se as a person with significant control on Apr 16, 2019 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 21 pages | AA | ||||||||||||||
Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on Dec 22, 2022 | 1 pages | AD01 | ||||||||||||||
Appointment of Albany Secretariat Limited as a secretary on Dec 22, 2022 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Sherard Secretariat Services Limited as a secretary on Dec 22, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Fernando Juan Gonzalez De Canales Moyano as a director on Nov 24, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alfredo Javier Garcia Lopez as a director on Nov 24, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Fidel Lopez Soria as a director on Nov 24, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Claudio Bonet Gutierrez as a director on Nov 24, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alejandro Veramendi as a director on Nov 24, 2021 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2020 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Who are the officers of FERROVIAL SERVICES UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Secretary | 3-5 Charlotte Street M1 4HB Manchester 3rd Floor England |
| 303585870001 | ||||||||||||
| GUTIERREZ, Claudio Bonet | Director | 28002 Mdrid Principe De Vergara 135 Spain | Spain | Spanish | Director Of Corporate Legal Counsel | 290261610001 | ||||||||||
| VERAMENDI, Alejandro | Director | 28002 Mdrid Principe De Vergara 135 Spain | Spain | Spanish | Head Of Financing Department | 290063190001 | ||||||||||
| SHERARD SECRETARIAT SERVICES LIMITED | Secretary | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom |
| 109588620001 | ||||||||||||
| GARCIA LOPEZ, Alfredo Javier | Director | Madrid Quintanavides 21 Spain | Spain | Spanish | Lawyer | 202912860001 | ||||||||||
| GONZALEZ DE CANALES MOYANO, Fernando Juan | Director | 28050 Madrid Quintanavides 21 Spain | Spain | Spanish | Company Director | 202912850001 | ||||||||||
| LOPEZ SORIA, Fidel | Director | c/o Ferrovial Servicios S.A. Quintanavides 21 Madrid (28050) Parque Empresarial, Via Norte, Edificio 5 Spain | Spain | Spanish | Director | 247729150001 | ||||||||||
| OLIVARES BLAZQUEZ, Santiago Jose | Director | 28050 Madrid Quintanavides 21 Spain | Spain | Spanish | Company Director | 202912840001 |
Who are the persons with significant control of FERROVIAL SERVICES UK LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ferrovial Services International Se | Apr 06, 2016 | 1043 Gr Amsterdam Kingsfordweg 151 Netherlands | No | ||||||||||
| |||||||||||||
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