CINTRA GLOBAL LTD.
OXFORD CINTRA GLOBAL HOLDING LTD.

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Company number 09635261
Status Active
Incorporation Date 11 June 2015
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, UNITED KINGDOM, OX4 4DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Memorandum and Articles of Association; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CINTRA GLOBAL LTD. are www.cintraglobal.co.uk, and www.cintra-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Cintra Global Ltd is a Private Limited Company. The company registration number is 09635261. Cintra Global Ltd has been working since 11 June 2015. The present status of the company is Active. The registered address of Cintra Global Ltd is The Sherard Building Edmund Halley Road Oxford Oxfordshire United Kingdom Ox4 4dq. . CLEMENTE SÁNCHEZ, Francisco is a Director of the company. DIAZ-RATO REVUELTA, Enrique is a Director of the company. ROMERO SULLÁ, Javier is a Director of the company. Director RAMOS, Gabriel Valtuena has been resigned. Director ZURDO, Jose Maria Rivas has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CLEMENTE SÁNCHEZ, Francisco
Appointed Date: 21 July 2015
64 years old
Director
DIAZ-RATO REVUELTA, Enrique
Appointed Date: 24 November 2015
67 years old
Director
ROMERO SULLÁ, Javier
Appointed Date: 21 July 2015
65 years old

Resigned Directors

Director
RAMOS, Gabriel Valtuena
Resigned: 24 November 2015
Appointed Date: 11 June 2015
48 years old
Director
ZURDO, Jose Maria Rivas
Resigned: 24 November 2015
Appointed Date: 11 June 2015
59 years old

Persons With Significant Control

Ferrovial International Ltd.
Notified on: 27 January 2017
Nature of control: Ownership of shares – 75% or more

CINTRA GLOBAL LTD. Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
06 Dec 2016
Memorandum and Articles of Association
21 Sep 2016
Group of companies' accounts made up to 31 December 2015
15 Jun 2016
Company name changed cintra global holding LTD.\certificate issued on 15/06/16
  • CONNOT ‐ Change of name notice
08 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • EUR 272,963,355
...
... and 8 more events
23 Jul 2015
Appointment of Mr Javier Romero Sullá as a director on 21 July 2015
23 Jul 2015
Appointment of Mr Francisco Clemente Sánchez as a director on 21 July 2015
07 Jul 2015
Statement of capital following an allotment of shares on 29 June 2015
  • EUR 272,963,355
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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