FCC INDUSTRIAL UK LIMITED
FINCHLEY

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Company number 07541895
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address 305 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 1DP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Fcc Servicios Industriales Y Energéticos Sa as a director on 12 January 2017; Previous accounting period shortened from 28 February 2017 to 31 December 2016. The most likely internet sites of FCC INDUSTRIAL UK LIMITED are www.fccindustrialuk.co.uk, and www.fcc-industrial-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fcc Industrial Uk Limited is a Private Limited Company. The company registration number is 07541895. Fcc Industrial Uk Limited has been working since 24 February 2011. The present status of the company is Active. The registered address of Fcc Industrial Uk Limited is 305 Regents Park Road Finchley London N3 1dp. The company`s financial liabilities are £170.51k. It is £0k against last year. . COLIO ABRIL, Pablo is a Director of the company. GONZALEZ GARCIA, Jesus is a Director of the company. NAVARRO ARANDA, Leyre is a Director of the company. Secretary SISEC LIMITED has been resigned. Director AVELLO, Antonio Jose Alfonso has been resigned. Director CASUSO, Jose Luis Bruno has been resigned. Director FCC SERVICIOS INDUSTRIALES Y ENERGÉTICOS SA has been resigned. The company operates in "Non-trading company".


fcc industrial uk Key Finiance

LIABILITIES £170.51k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COLIO ABRIL, Pablo
Appointed Date: 12 January 2017
57 years old
Director
GONZALEZ GARCIA, Jesus
Appointed Date: 12 January 2017
61 years old
Director
NAVARRO ARANDA, Leyre
Appointed Date: 12 January 2017
50 years old

Resigned Directors

Secretary
SISEC LIMITED
Resigned: 22 October 2013
Appointed Date: 24 February 2011
Director
AVELLO, Antonio Jose Alfonso
Resigned: 16 December 2013
Appointed Date: 24 February 2011
47 years old
Director
CASUSO, Jose Luis Bruno
Resigned: 12 January 2017
Appointed Date: 16 December 2013
48 years old
Director
FCC SERVICIOS INDUSTRIALES Y ENERGÉTICOS SA
Resigned: 12 January 2017
Appointed Date: 24 February 2011

Persons With Significant Control

Fcc Industrial E Infraestructuras Energeticas, S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FCC INDUSTRIAL UK LIMITED Events

16 Mar 2017
Confirmation statement made on 24 February 2017 with updates
10 Feb 2017
Termination of appointment of Fcc Servicios Industriales Y Energéticos Sa as a director on 12 January 2017
09 Feb 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
09 Feb 2017
Appointment of Ms Leyre Navarro Aranda as a director on 12 January 2017
09 Feb 2017
Appointment of Mr Jesus Gonzalez Garcia as a director on 12 January 2017
...
... and 16 more events
15 Aug 2013
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 15 August 2013
05 Mar 2013
Annual return made up to 24 February 2013 with full list of shareholders
27 Nov 2012
Total exemption small company accounts made up to 29 February 2012
30 Mar 2012
Annual return made up to 24 February 2012 with full list of shareholders
24 Feb 2011
Incorporation

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