FERROVIAL INTERNATIONAL LTD.
OXFORD

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Company number 09843861
Status Active
Incorporation Date 27 October 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 nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016 EUR 718,382,565 ; Statement of capital following an allotment of shares on 19 December 2016 EUR 371,401,442 ; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of FERROVIAL INTERNATIONAL LTD. are www.ferrovialinternational.co.uk, and www.ferrovial-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Ferrovial International Ltd is a Private Limited Company. The company registration number is 09843861. Ferrovial International Ltd has been working since 27 October 2015. The present status of the company is Active. The registered address of Ferrovial International Ltd is The Sherard Building Edmund Halley Road Oxford Oxfordshire United Kingdom Ox4 4dq. . MITRE SECRETARIES LIMITED is a Secretary of the company. LOPEZ MOZO, Ernesto is a Director of the company. MEIRAS, Inigo is a Director of the company. ORTIZ VAAMONDE, Santiago is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 27 October 2015
Director
LOPEZ MOZO, Ernesto
Appointed Date: 27 October 2015
61 years old
Director
MEIRAS, Inigo
Appointed Date: 27 October 2015
62 years old
Director
ORTIZ VAAMONDE, Santiago
Appointed Date: 27 October 2015
58 years old

Persons With Significant Control

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

FERROVIAL INTERNATIONAL LTD. Events

21 Dec 2016
Statement of capital following an allotment of shares on 21 December 2016
  • EUR 718,382,565
19 Dec 2016
Statement of capital following an allotment of shares on 19 December 2016
  • EUR 371,401,442
28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
28 Oct 2016
Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London
28 Oct 2016
Register inspection address has been changed to Cannon Place 78 Cannon Street London
...
... and 9 more events
28 Oct 2015
Director's details changed for Mr Santiago Ortiz Vaamonde on 27 October 2015
28 Oct 2015
Director's details changed for Mr Inigo Meiras on 27 October 2015
28 Oct 2015
Director's details changed for Mr Ernesto Lopez Mozo on 27 October 2015
27 Oct 2015
Current accounting period shortened from 31 October 2016 to 31 December 2015
27 Oct 2015
Incorporation
Statement of capital on 2015-10-27
  • EUR 1

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