FERROVIAL AGROMAN INTERNATIONAL LTD.
LONDON

Hellopages » Greater London » Hounslow » W4 4AL

Company number 09635432
Status Active
Incorporation Date 11 June 2015
Company Type Private Limited Company
Address 10TH FLOOR BSI BUILDING, 389 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 4AL
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42130 - Construction of bridges and tunnels, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF; Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF. The most likely internet sites of FERROVIAL AGROMAN INTERNATIONAL LTD. are www.ferrovialagromaninternational.co.uk, and www.ferrovial-agroman-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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 International Ltd is a Private Limited Company. The company registration number is 09635432. Ferrovial Agroman International Ltd has been working since 11 June 2015. The present status of the company is Active. The registered address of Ferrovial Agroman International Ltd is 10th Floor Bsi Building 389 Chiswick High Road London United Kingdom W4 4al. . MITRE SECRETARIES LIMITED is a Secretary of the company. DE VELASCO, Alejandro De La Joya Ruiz is a Director of the company. HERNANDEZ, Javier Galindo is a Director of the company. RODRIGUEZ, Jose Carlos Garrido-Lestache is a Director of the company. Secretary DUBUISSON, David has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 17 January 2017
Director
DE VELASCO, Alejandro De La Joya Ruiz
Appointed Date: 11 June 2015
58 years old
Director
HERNANDEZ, Javier Galindo
Appointed Date: 11 June 2015
64 years old
Director
RODRIGUEZ, Jose Carlos Garrido-Lestache
Appointed Date: 11 June 2015
68 years old

Resigned Directors

Secretary
DUBUISSON, David
Resigned: 17 January 2017
Appointed Date: 11 June 2015

Persons With Significant Control

Ferrovial International Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FERROVIAL AGROMAN INTERNATIONAL LTD. Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2017
Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF
08 Mar 2017
Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
07 Mar 2017
Statement of capital following an allotment of shares on 20 November 2016
  • EUR 25,554,772
07 Mar 2017
Statement of capital following an allotment of shares on 26 September 2016
  • EUR 25,106,875
...
... and 8 more events
28 Jul 2015
Memorandum and Articles of Association
28 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2015
Statement of capital following an allotment of shares on 29 June 2015
  • EUR 21,569,375
17 Jun 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
11 Jun 2015
Incorporation
Statement of capital on 2015-06-11
  • EUR 1

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