FERROVIAL SERVICES INTERNATIONAL LTD.
OXFORD

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Company number 09635626
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 ten events have happened. The last three records are Statement of capital following an allotment of shares on 29 June 2016 EUR 55,772,673.00 ; Full accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-08-02 EUR 4,361,792 . The most likely internet sites of FERROVIAL SERVICES INTERNATIONAL LTD. are www.ferrovialservicesinternational.co.uk, and www.ferrovial-services-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Ferrovial Services International Ltd is a Private Limited Company. The company registration number is 09635626. Ferrovial Services International Ltd has been working since 11 June 2015. The present status of the company is Active. The registered address of Ferrovial Services International Ltd is The Sherard Building Edmund Halley Road Oxford Oxfordshire United Kingdom Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. BLAZQUEZ, Santiago Jose Olivares is a Director of the company. LOPEZ, Alfredo Garcia is a Director of the company. MOYANO, Fernando Gonzalez De Canales is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 11 June 2015
Director
BLAZQUEZ, Santiago Jose Olivares
Appointed Date: 11 June 2015
57 years old
Director
LOPEZ, Alfredo Garcia
Appointed Date: 11 June 2015
54 years old
Director
MOYANO, Fernando Gonzalez De Canales
Appointed Date: 11 June 2015
60 years old

FERROVIAL SERVICES INTERNATIONAL LTD. Events

02 Feb 2017
Statement of capital following an allotment of shares on 29 June 2016
  • EUR 55,772,673.00
09 Oct 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • EUR 4,361,792
17 Dec 2015
Statement of capital following an allotment of shares on 16 December 2015
  • EUR 4,361,792
11 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 0 more events
14 Jul 2015
Memorandum and Articles of Association
14 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2015
Statement of capital following an allotment of shares on 29 June 2015
  • EUR 3,311,792
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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