DRACE INFRAESTRUCTURES UK LIMITED
LONDON FLOTA PROYECTOS SINGULARES UK LIMITED

Hellopages » City of London » City of London » EC4N 1SW

Company number 07925520
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address REGINA HOUSE, 2ND FLOOR, 1-5 QUEEN STREET, LONDON, EC4N 1SW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR; Full accounts made up to 31 December 2015. The most likely internet sites of DRACE INFRAESTRUCTURES UK LIMITED are www.draceinfraestructuresuk.co.uk, and www.drace-infraestructures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drace Infraestructures Uk Limited is a Private Limited Company. The company registration number is 07925520. Drace Infraestructures Uk Limited has been working since 26 January 2012. The present status of the company is Active. The registered address of Drace Infraestructures Uk Limited is Regina House 2nd Floor 1 5 Queen Street London Ec4n 1sw. . CRUZ DIEZ DEL CORRAL, Jeronimo is a Secretary of the company. CRUZ DIEZ DEL CORRAL, Jeronimo is a Director of the company. DOMINGUEZ-ADAME BOZZANO, Eloy is a Director of the company. SURINACH, Ignacio Segura is a Director of the company. TEULON RAMIREZ, Javier is a Director of the company. Secretary GALVEZ, Paz Vizcayno has been resigned. Director MARTIN DE BUSTAMANTE VEGA, Ricardo has been resigned. Director PEREZ, Juan Luis Garcia-Gelabert has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CRUZ DIEZ DEL CORRAL, Jeronimo
Appointed Date: 21 January 2015
Director
CRUZ DIEZ DEL CORRAL, Jeronimo
Appointed Date: 01 July 2013
46 years old
Director
DOMINGUEZ-ADAME BOZZANO, Eloy
Appointed Date: 12 April 2012
58 years old
Director
SURINACH, Ignacio Segura
Appointed Date: 26 January 2012
59 years old
Director
TEULON RAMIREZ, Javier
Appointed Date: 21 January 2015
53 years old

Resigned Directors

Secretary
GALVEZ, Paz Vizcayno
Resigned: 21 January 2015
Appointed Date: 26 January 2012
Director
MARTIN DE BUSTAMANTE VEGA, Ricardo
Resigned: 21 January 2015
Appointed Date: 12 April 2012
69 years old
Director
PEREZ, Juan Luis Garcia-Gelabert
Resigned: 12 April 2012
Appointed Date: 26 January 2012
77 years old

Persons With Significant Control

Acs Actividades De Construccion Y Servicios Sa
Notified on: 5 May 2016
Nature of control: Ownership of shares – 75% or more

DRACE INFRAESTRUCTURES UK LIMITED Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
02 Feb 2017
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
07 Oct 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Statement of capital following an allotment of shares on 5 February 2016
  • GBP 6,261,202
18 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2,501,000
...
... and 18 more events
09 May 2012
Termination of appointment of Juan Perez as a director
08 May 2012
Register(s) moved to registered inspection location
08 May 2012
Register inspection address has been changed
13 Feb 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
26 Jan 2012
Incorporation

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