FERROVIAL AGROMAN (UK) LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4AL

Company number 05779755
Status Active
Incorporation Date 12 April 2006
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 sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 15,351,322 ; Full accounts made up to 31 December 2014. The most likely internet sites of FERROVIAL AGROMAN (UK) LIMITED are www.ferrovialagromanuk.co.uk, and www.ferrovial-agroman-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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.Ferrovial Agroman Uk Limited is a Private Limited Company. The company registration number is 05779755. Ferrovial Agroman Uk Limited has been working since 12 April 2006. The present status of the company is Active. The registered address of Ferrovial Agroman Uk Limited is 10th Floor Bsi Building 389 Chiswick High Road London W4 4al. . GARRIDO-LESTACHE RODRIGUEZ, Jose Carlos is a Secretary of the company. CLOPES ESTELA, Ignacio is a Director of the company. GALINDO HERNANDEZ, Javier is a Director of the company. GARRIDO-LESTACHE RODRIGUEZ, Jose Carlos is a Director of the company. MELCHOR GONZALEZ, Jose Vicente is a Director of the company. MOSTOLES NIETO, Mario is a Director of the company. Director GASTON, Ignacio has been resigned. Director GASTON, Juan-Ignacio has been resigned. Director MARTINEZ, Pedro has been resigned. Director RODRIGO LOPEZ, Carmelo has been resigned. Director VALDIVIA MARTIN, Federico has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
GARRIDO-LESTACHE RODRIGUEZ, Jose Carlos
Appointed Date: 12 April 2006
Director
CLOPES ESTELA, Ignacio
Appointed Date: 12 April 2006
59 years old
Director
GALINDO HERNANDEZ, Javier
Appointed Date: 12 April 2006
64 years old
Director
GARRIDO-LESTACHE RODRIGUEZ, Jose Carlos
Appointed Date: 12 April 2006
68 years old
Director
MELCHOR GONZALEZ, Jose Vicente
Appointed Date: 02 November 2009
50 years old
Director
MOSTOLES NIETO, Mario
Appointed Date: 07 April 2014
50 years old

Resigned Directors

Director
GASTON, Ignacio
Resigned: 30 November 2013
Appointed Date: 16 March 2013
55 years old
Director
GASTON, Juan-Ignacio
Resigned: 15 March 2013
Appointed Date: 02 November 2009
55 years old
Director
MARTINEZ, Pedro
Resigned: 31 December 2012
Appointed Date: 09 May 2012
58 years old
Director
RODRIGO LOPEZ, Carmelo
Resigned: 12 March 2014
Appointed Date: 30 July 2007
74 years old
Director
VALDIVIA MARTIN, Federico
Resigned: 02 November 2009
Appointed Date: 12 April 2006
52 years old

FERROVIAL AGROMAN (UK) LIMITED Events

23 May 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 15,351,322
19 Jun 2015
Full accounts made up to 31 December 2014
20 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 15,351,322
20 Apr 2015
Director's details changed for Mr Mario Mostoles Nieto on 15 May 2014
...
... and 51 more events
12 Jan 2007
Ad 21/12/06--------- £ si 2430293@1=2430293 £ ic 100/2430393
12 Jan 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2007
£ nc 100/2430393 21/12/06
12 Apr 2006
Incorporation

Similar Companies

FERROVIA PROPERTIES LLP FERROVIAL AGROMAN (IRELAND) LIMITED FERROVIAL AGROMAN AIRPORTS (UK) LIMITED FERROVIAL AGROMAN INTERNATIONAL LTD. FERROVIAL AGROMAN LIMITED FERROVIAL AGROMAN S.A. FERROVIAL AIRPORTS DENVER UK LIMITED