FCC MERSEY GATEWAY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6SN

Company number 08811246
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address C/O FCC CONSTRUCTION, FLOOR 2, 239, KENSINGTON HIGH STREET, LONDON, ENGLAND, W8 6SN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr. Matthew James Edwards as a director on 20 February 2017; Termination of appointment of John Ivor Cavill as a director on 20 February 2017; Termination of appointment of Ovidio Javier Bartolomé Miguel as a director on 20 February 2017. The most likely internet sites of FCC MERSEY GATEWAY LIMITED are www.fccmerseygateway.co.uk, and www.fcc-mersey-gateway.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fcc Mersey Gateway Limited is a Private Limited Company. The company registration number is 08811246. Fcc Mersey Gateway Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Fcc Mersey Gateway Limited is C O Fcc Construction Floor 2 239 Kensington High Street London England W8 6sn. . DOUGLAS, Jennifer is a Director of the company. EDWARDS, Matthew James is a Director of the company. Director BARTOLOMÉ MIGUEL, Ovidio Javier has been resigned. Director CAVILL, John Ivor has been resigned. Director CORRAL FERNÁNDEZ, Félix has been resigned. Director ENGLAND, Christopher Andrew has been resigned. Director FALERO, Louis Javier has been resigned. Director FCC CONSTRUCCION, S.A. has been resigned. Director VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCURAS, SL has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DOUGLAS, Jennifer
Appointed Date: 19 April 2016
49 years old
Director
EDWARDS, Matthew James
Appointed Date: 20 February 2017
40 years old

Resigned Directors

Director
BARTOLOMÉ MIGUEL, Ovidio Javier
Resigned: 20 February 2017
Appointed Date: 19 April 2016
49 years old
Director
CAVILL, John Ivor
Resigned: 20 February 2017
Appointed Date: 02 September 2016
53 years old
Director
CORRAL FERNÁNDEZ, Félix
Resigned: 02 April 2014
Appointed Date: 11 December 2013
49 years old
Director
ENGLAND, Christopher Andrew
Resigned: 19 April 2016
Appointed Date: 14 December 2015
53 years old
Director
FALERO, Louis Javier
Resigned: 02 September 2016
Appointed Date: 02 April 2014
48 years old
Director
FCC CONSTRUCCION, S.A.
Resigned: 19 April 2016
Appointed Date: 02 April 2014
Director
VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCURAS, SL
Resigned: 14 December 2015
Appointed Date: 02 April 2014

Persons With Significant Control

Fcc Mersey Gateway Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FCC MERSEY GATEWAY LIMITED Events

01 Mar 2017
Appointment of Mr. Matthew James Edwards as a director on 20 February 2017
28 Feb 2017
Termination of appointment of John Ivor Cavill as a director on 20 February 2017
28 Feb 2017
Termination of appointment of Ovidio Javier Bartolomé Miguel as a director on 20 February 2017
22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 Dec 2016
Registered office address changed from C/O Fcc Construction Floor 2, 239 Kensington High Street 239 Kensington High Street London W8 6SN England to C/O Fcc Construction, Floor 2, 239 Kensington High Street London W8 6SN on 19 December 2016
...
... and 15 more events
04 Jun 2014
Termination of appointment of Félix Corral Fernández as a director
04 Jun 2014
Appointment of Louis Javier Falero as a director
28 Apr 2014
Appointment of Fcc Cinstrution S A as a director
28 Apr 2014
Appointment of Vialia Sociedad Gestora De Concesiones De Infraestrucuras, Sl as a director
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 100

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