FERROVIAL AIRPORTS DENVER UK LIMITED
OXFORD

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Company number 10292646
Status Active
Incorporation Date 22 July 2016
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 four events have happened. The last three records are Director's details changed for Mr Ignacio Aitor Garcia Bilbao on 22 July 2016; Statement of capital following an allotment of shares on 28 November 2016 EUR 3,776,080 ; Current accounting period extended from 31 July 2017 to 31 December 2017. The most likely internet sites of FERROVIAL AIRPORTS DENVER UK LIMITED are www.ferrovialairportsdenveruk.co.uk, and www.ferrovial-airports-denver-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Ferrovial Airports Denver Uk Limited is a Private Limited Company. The company registration number is 10292646. Ferrovial Airports Denver Uk Limited has been working since 22 July 2016. The present status of the company is Active. The registered address of Ferrovial Airports Denver Uk Limited is The Sherard Building Edmund Halley Road Oxford Oxfordshire United Kingdom Ox4 4dq. . MITRE SECRETARIES LIMITED is a Secretary of the company. ALEMAN, Juan Carlos Bullon is a Director of the company. BILBAO, Ignacio Aitor Garcia is a Director of the company. VILLEN, Jorge Gil is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 22 July 2016
Director
ALEMAN, Juan Carlos Bullon
Appointed Date: 22 July 2016
53 years old
Director
BILBAO, Ignacio Aitor Garcia
Appointed Date: 22 July 2016
55 years old
Director
VILLEN, Jorge Gil
Appointed Date: 22 July 2016
52 years old

Persons With Significant Control

Ferrovial Airports International Ltd.
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

FERROVIAL AIRPORTS DENVER UK LIMITED Events

24 Jan 2017
Director's details changed for Mr Ignacio Aitor Garcia Bilbao on 22 July 2016
19 Dec 2016
Statement of capital following an allotment of shares on 28 November 2016
  • EUR 3,776,080
29 Jul 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
22 Jul 2016
Incorporation
Statement of capital on 2016-07-22
  • EUR 1

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