FERROCORP UK LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4AL

Company number 06547099
Status Active
Incorporation Date 27 March 2008
Company Type Private Limited Company
Address 10TH FLOOR BSI BUILDING, 389 CHISWICK HIGH ROAD, LONDON, W4 4AL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FERROCORP UK LIMITED are www.ferrocorpuk.co.uk, and www.ferrocorp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Barnes Bridge Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferrocorp Uk Limited is a Private Limited Company. The company registration number is 06547099. Ferrocorp Uk Limited has been working since 27 March 2008. The present status of the company is Active. The registered address of Ferrocorp Uk Limited is 10th Floor Bsi Building 389 Chiswick High Road London W4 4al. . MITRE SECRETARIES LIMITED is a Secretary of the company. FELIPE FERNANDEZ, Luis Ignacio De is a Director of the company. FERNANDEZ ANGUIS, Jose Antonio is a Director of the company. Secretary SHERARD SECRETARIAT SERVICES LIMITED has been resigned. Director BLANCO SANCHEZ, Maria Silva has been resigned. Director DE FELIPE FERNANDEZ, Ignacio has been resigned. Director FORT, Robert John has been resigned. Director LORENTE GARCIA-BARBON, Ana has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 31 December 2015
Director
FELIPE FERNANDEZ, Luis Ignacio De
Appointed Date: 16 December 2014
60 years old
Director
FERNANDEZ ANGUIS, Jose Antonio
Appointed Date: 01 October 2015
43 years old

Resigned Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Resigned: 31 December 2015
Appointed Date: 27 March 2008
Director
BLANCO SANCHEZ, Maria Silva
Resigned: 01 October 2015
Appointed Date: 28 December 2010
55 years old
Director
DE FELIPE FERNANDEZ, Ignacio
Resigned: 28 December 2010
Appointed Date: 27 March 2008
60 years old
Director
FORT, Robert John
Resigned: 31 May 2014
Appointed Date: 28 December 2010
71 years old
Director
LORENTE GARCIA-BARBON, Ana
Resigned: 28 December 2010
Appointed Date: 27 March 2008
57 years old

Persons With Significant Control

Ferrovial, S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FERROCORP UK LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
21 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2016
Register inspection address has been changed from Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH England to Cannon Place 78 Cannon Street London EC4N 6AF
16 Mar 2016
Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to 10th Floor Bsi Building 389 Chiswick High Road London W4 4AL on 16 March 2016
...
... and 35 more events
05 Jun 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
05 Jun 2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
05 Jun 2008
Location of register of members (non legible)
05 Jun 2008
Location of debenture register (non legible)
27 Mar 2008
Incorporation

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