FERROVIAL CONSTRUCTION (UK) LIMITED
3RD FLOOR BUILDING 5, CHISWICK BUSINESS PARK, LONDON W4 5YF- Active
- Private Limited Company
- Company No. 05779755
- Last Updated: 01 Mar 2024
Company Profile
FERROVIAL CONSTRUCTION (UK) LIMITED was incorporated on Wednesday, April 12, 2006 as a Private Limited Company with registered address in LONDON. FERROVIAL CONSTRUCTION (UK) LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 18 years 10 months and 11 days.
| Name | FERROVIAL CONSTRUCTION (UK) LIMITED |
|---|---|
| Company number | 05779755 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR BUILDING 5 CHISWICK BUSINESS PARK LONDON W4 5YF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ferrovial Construction Holdings Limited 10th Floor, 389 Chiswick High Road, W4 4AL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
No mortgages have been registered against FERROVIAL CONSTRUCTION (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FERROVIAL CONSTRUCTION (UK) LIMITED | 12 Apr 2006 |
| FERROVIAL AGROMAN (UK) LIMITED | 29 May 2020 |