FAERO UK HOLDING LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX4 4DQ

Company number 09239973
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, 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 fifteen events have happened. The last three records are Appointment of Mitre Secretaries Limited as a secretary on 23 November 2016; Termination of appointment of Sherard Secretariat Services Limited as a secretary on 25 October 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of FAERO UK HOLDING LIMITED are www.faeroukholding.co.uk, and www.faero-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Faero Uk Holding Limited is a Private Limited Company. The company registration number is 09239973. Faero Uk Holding Limited has been working since 29 September 2014. The present status of the company is Active. The registered address of Faero Uk Holding Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . MITRE SECRETARIES LIMITED is a Secretary of the company. BILBAO, Ignacio Aitor Garcia is a Director of the company. DOBSON, Peter Matthew is a Director of the company. GONZALEZ DE TORRES, Juan is a Director of the company. Secretary SHERARD SECRETARIAT SERVICES LIMITED has been resigned. Director ALEMAN, Juan Carlos Bullon has been resigned. Director SORIA, Fidel Lopez has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 23 November 2016
Director
BILBAO, Ignacio Aitor Garcia
Appointed Date: 29 September 2014
55 years old
Director
DOBSON, Peter Matthew
Appointed Date: 27 February 2015
51 years old
Director
GONZALEZ DE TORRES, Juan
Appointed Date: 27 February 2015
45 years old

Resigned Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Resigned: 25 October 2016
Appointed Date: 22 April 2015
Director
ALEMAN, Juan Carlos Bullon
Resigned: 27 February 2015
Appointed Date: 29 September 2014
53 years old
Director
SORIA, Fidel Lopez
Resigned: 27 February 2015
Appointed Date: 29 September 2014
58 years old

Persons With Significant Control

Ferrovial S.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAERO UK HOLDING LIMITED Events

30 Nov 2016
Appointment of Mitre Secretaries Limited as a secretary on 23 November 2016
22 Nov 2016
Termination of appointment of Sherard Secretariat Services Limited as a secretary on 25 October 2016
19 Oct 2016
Confirmation statement made on 29 September 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
...
... and 5 more events
05 Jun 2015
Termination of appointment of Juan Carlos Bullon Aleman as a director on 27 February 2015
14 May 2015
Appointment of Sherard Secretariat Services Limited as a secretary on 22 April 2015
14 May 2015
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to The Sherard Building Edmund Halley Road Oxford OX4 4DQ on 14 May 2015
19 Jan 2015
Statement of capital following an allotment of shares on 17 December 2014
  • GBP 2
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29
  • GBP 1

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