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Summary

Contact details

Officers9

Documents33

Additional data

Related companies4

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Last updated: Jun 01, 2024

FERROVIAL SERVICES UK LTD.

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Nov 2015 (9 years ago)

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Summary

NameFERROVIAL SERVICES UK LTD.
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode09885003
Incorporation Date23 Nov 2015 (9 years ago) / 2412 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, MANCHESTER, 3RD FLOOR, 3-5 CHARLOTTE STREET, M1 4HB

Officers

corporate

IndividualUnited Kingdom

FERROVIAL SERVICES INTERNATIONAL PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Veramendi, Alejandro

Director


Appointed on24 Nov 2021

Country of residenceSpain

individual

IndividualUnited Kingdom

Garcia Lopez, Alfredo Javier

Director


Appointed on23 Nov 2015

Resigned on24 Nov 2021

Country of residenceSpain

individual

IndividualUnited Kingdom

Sherard Secretariat Services Limited

Corporate Secretary


Appointed on23 Nov 2015

Resigned on22 Dec 2022

individual

IndividualUnited Kingdom

Albany Secretariat Limited

Corporate Secretary


Appointed on22 Dec 2022

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Documents

DateNameTypeDocument
01 Nov 2022Confirmation statement with no updatesCS01View
02 Aug 2022Change account reference date company previous extendedAA01View
20 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Nov 2024
    due by 15 Nov 2024
  • Last statement dated01 Nov 2023
Returns
  • Next returns datedue by 21 Dec 2016

Frequently asked questions

Where is FERROVIAL SERVICES UK LTD.'s headquarters?

FERROVIAL SERVICES UK LTD.'s headquarters is located at ENGLAND, MANCHESTER, 3RD FLOOR, 3-5 CHARLOTTE STREET, M1 4HB

What is FERROVIAL SERVICES UK LTD.'s industry?

FERROVIAL SERVICES UK LTD. is in the industry of Activities of holding companies

What year was FERROVIAL SERVICES UK LTD. started?

FERROVIAL SERVICES UK LTD. was started in 2015

Sources: Companies House