CINTRA SLOVAKIA LTD.
OXFORD IRE MOTORWAY PARTNERS LIMITED HRVATSKE HIGHWAYS INVESTMENTS LIMITED

Hellopages » Oxfordshire » Oxford » OX4 4DQ

Company number 08810459
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, OX4 4DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 088104590001, created on 20 June 2016. The most likely internet sites of CINTRA SLOVAKIA LTD. are www.cintraslovakia.co.uk, and www.cintra-slovakia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Cintra Slovakia Ltd is a Private Limited Company. The company registration number is 08810459. Cintra Slovakia Ltd has been working since 11 December 2013. The present status of the company is Active. The registered address of Cintra Slovakia Ltd is The Sherard Building Edmund Halley Road Oxford Oxfordshire Ox4 4dq. . RIVAS ZURDO, Jose Maria is a Director of the company. VALTUEÑA RAMOS, Gabriel is a Director of the company. Director GONZALEZ LALUEZA, Alberto has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
RIVAS ZURDO, Jose Maria
Appointed Date: 11 December 2013
57 years old
Director
VALTUEÑA RAMOS, Gabriel
Appointed Date: 17 July 2015
48 years old

Resigned Directors

Director
GONZALEZ LALUEZA, Alberto
Resigned: 17 July 2015
Appointed Date: 11 December 2013
48 years old

Persons With Significant Control

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

CINTRA SLOVAKIA LTD. Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Registration of charge 088104590001, created on 20 June 2016
17 May 2016
Resolutions
  • RES13 ‐ Company business 06/05/2016
09 May 2016
Company name changed ire motorway partners LIMITED\certificate issued on 09/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-06
...
... and 4 more events
20 Jul 2015
Termination of appointment of Alberto Gonzalez Lalueza as a director on 17 July 2015
20 Jul 2015
Appointment of Mr Gabriel Valtueña Ramos as a director on 17 July 2015
10 Jul 2015
Company name changed hrvatske highways investments LIMITED\certificate issued on 10/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-06
24 Feb 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 1

CINTRA SLOVAKIA LTD. Charges

20 June 2016
Charge code 0881 0459 0001
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Ceskoslovenska Obchodna Banka, A.S.
Description: Contains fixed charge…

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