FERROVIAL AGROMAN LIMITED
LONDON FIELDCYCLE LIMITED

Hellopages » Greater London » Hounslow » W4 4AL

Company number 08235538
Status Active
Incorporation Date 1 October 2012
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, 42130 - Construction of bridges and tunnels, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement of capital following an allotment of shares on 30 December 2016 GBP 18,264,936 ; Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of FERROVIAL AGROMAN LIMITED are www.ferrovialagroman.co.uk, and www.ferrovial-agroman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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 Limited is a Private Limited Company. The company registration number is 08235538. Ferrovial Agroman Limited has been working since 01 October 2012. The present status of the company is Active. The registered address of Ferrovial Agroman Limited is 10th Floor Bsi Building 389 Chiswick High Road London W4 4al. . ESTELA, Ignacio Clopes is a Director of the company. GONZALEZ, Jose Vicente Melchor is a Director of the company. HERNANDEZ, Javier Galindo is a Director of the company. RODRIGUEZ, Carlos Garrido-Lestache is a Director of the company. Secretary JORDAN NOMINEES (SCOTLAND) LIMITED has been resigned. Director MOSTOLES NIETO, Mario has been resigned. Director TOWNSEND, Paul Michael has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Director
ESTELA, Ignacio Clopes
Appointed Date: 31 December 2012
59 years old
Director
GONZALEZ, Jose Vicente Melchor
Appointed Date: 31 December 2012
50 years old
Director
HERNANDEZ, Javier Galindo
Appointed Date: 31 December 2012
64 years old
Director
RODRIGUEZ, Carlos Garrido-Lestache
Appointed Date: 31 December 2012
68 years old

Resigned Directors

Secretary
JORDAN NOMINEES (SCOTLAND) LIMITED
Resigned: 31 December 2012
Appointed Date: 01 October 2012
Director
MOSTOLES NIETO, Mario
Resigned: 07 April 2014
Appointed Date: 07 April 2014
50 years old
Director
TOWNSEND, Paul Michael
Resigned: 31 December 2012
Appointed Date: 01 October 2012
62 years old

FERROVIAL AGROMAN LIMITED Events

16 Mar 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 18,264,936
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Statement of capital following an allotment of shares on 3 August 2016
  • GBP 17,446,818
23 Nov 2015
Group of companies' accounts made up to 31 December 2014
...
... and 16 more events
02 Jan 2013
Appointment of Mr Carlos Garrido-Lestache Rodriguez as a director
02 Jan 2013
Appointment of Mr Ignacio Clopes Estela as a director
02 Jan 2013
Appointment of Mr Jose Vicente Melchor Gonzalez as a director
02 Jan 2013
Company name changed fieldcycle LIMITED\certificate issued on 02/01/13
  • RES15 ‐ Change company name resolution on 2012-12-31
  • NM01 ‐ Change of name by resolution
01 Oct 2012
Incorporation

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