FERROVIAL AGROMAN AIRPORTS (UK) LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4AL
Company number 06224882
Status Active
Incorporation Date 24 April 2007
Company Type Private Limited Company
Address 10TH FLOOR BSI BUILDING, 389 CHISWICK HIGH ROAD, LONDON, W4 4AL
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42120 - Construction of railways and underground railways, 42130 - Construction of bridges and tunnels, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of FERROVIAL AGROMAN AIRPORTS (UK) LIMITED are www.ferrovialagromanairportsuk.co.uk, and www.ferrovial-agroman-airports-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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.Ferrovial Agroman Airports Uk Limited is a Private Limited Company. The company registration number is 06224882. Ferrovial Agroman Airports Uk Limited has been working since 24 April 2007. The present status of the company is Active. The registered address of Ferrovial Agroman Airports Uk Limited is 10th Floor Bsi Building 389 Chiswick High Road London W4 4al. . RODRIGUEZ, Jose Carlos Garrido-Lestache is a Secretary of the company. CLOPES, Ignacio is a Director of the company. HERNANDEZ, Javier Galindo is a Director of the company. MELCHOR GONZALEZ, Jose Vicente is a Director of the company. RODRIGUEZ, Jose Carlos Garrido-Lestache is a Director of the company. Secretary D & D SECRETARIAL LTD has been resigned. Director DWYER, Daniel James has been resigned. Director GASTON, Juan-Ignacio has been resigned. Director LOPEZ, Carmelo Rodrigo has been resigned. Director MARTIN, Federico Valdivia has been resigned. Director MARTINEZ, Pedro has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
RODRIGUEZ, Jose Carlos Garrido-Lestache
Appointed Date: 24 April 2007
Director
CLOPES, Ignacio
Appointed Date: 01 September 2008
60 years old
Director
HERNANDEZ, Javier Galindo
Appointed Date: 24 April 2007
64 years old
Director
MELCHOR GONZALEZ, Jose Vicente
Appointed Date: 02 November 2009
50 years old
Director
RODRIGUEZ, Jose Carlos Garrido-Lestache
Appointed Date: 24 April 2007
68 years old

Resigned Directors

Secretary
D & D SECRETARIAL LTD
Resigned: 24 April 2007
Appointed Date: 24 April 2007
Director
DWYER, Daniel James
Resigned: 24 April 2007
Appointed Date: 24 April 2007
50 years old
Director
GASTON, Juan-Ignacio
Resigned: 15 March 2013
Appointed Date: 02 November 2009
55 years old
Director
LOPEZ, Carmelo Rodrigo
Resigned: 28 August 2014
Appointed Date: 24 April 2007
75 years old
Director
MARTIN, Federico Valdivia
Resigned: 02 November 2009
Appointed Date: 24 April 2007
53 years old
Director
MARTINEZ, Pedro
Resigned: 31 December 2012
Appointed Date: 09 May 2012
58 years old

FERROVIAL AGROMAN AIRPORTS (UK) LIMITED Events

16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
15 May 2015
Accounts for a dormant company made up to 31 December 2014
22 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
20 Apr 2015
Termination of appointment of Carmelo Rodrigo Lopez as a director on 28 August 2014
...
... and 37 more events
17 May 2007
New secretary appointed
17 May 2007
New director appointed
15 May 2007
Director resigned
15 May 2007
Secretary resigned
24 Apr 2007
Incorporation

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