FERROVIAL SERVICES UK LTD.
OXFORD

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Company number 09885003
Status Active
Incorporation Date 23 November 2015
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 five events have happened. The last three records are Statement of capital following an allotment of shares on 29 June 2016 GBP 42,628,974 ; Confirmation statement made on 22 November 2016 with updates; Appointment of Sherard Secretariat Services Limited as a secretary on 23 November 2015. The most likely internet sites of FERROVIAL SERVICES UK LTD. are www.ferrovialservicesuk.co.uk, and www.ferrovial-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Ferrovial Services Uk Ltd is a Private Limited Company. The company registration number is 09885003. Ferrovial Services Uk Ltd has been working since 23 November 2015. The present status of the company is Active. The registered address of Ferrovial Services Uk Ltd is The Sherard Building Edmund Halley Road Oxford Oxfordshire Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. GARCIA LOPEZ, Alfredo Javier is a Director of the company. GONZALEZ DE CANALES MOYANO, Fernando Juan is a Director of the company. OLIVARES BLAZQUEZ, Santiago Jose is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 23 November 2015
Director
GARCIA LOPEZ, Alfredo Javier
Appointed Date: 23 November 2015
54 years old
Director
GONZALEZ DE CANALES MOYANO, Fernando Juan
Appointed Date: 23 November 2015
60 years old
Director
OLIVARES BLAZQUEZ, Santiago Jose
Appointed Date: 23 November 2015
58 years old

Persons With Significant Control

Ferrovial Services International Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FERROVIAL SERVICES UK LTD. Events

02 Feb 2017
Statement of capital following an allotment of shares on 29 June 2016
  • GBP 42,628,974
02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
02 Dec 2016
Appointment of Sherard Secretariat Services Limited as a secretary on 23 November 2015
23 Jun 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
23 Nov 2015
Incorporation
Statement of capital on 2015-11-23
  • GBP 100

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