TECNICAS REUNIDAS UK LIMITED
LONDON

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Company number 09413852
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address SUITE 1 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TECNICAS REUNIDAS UK LIMITED are www.tecnicasreunidasuk.co.uk, and www.tecnicas-reunidas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tecnicas Reunidas Uk Limited is a Private Limited Company. The company registration number is 09413852. Tecnicas Reunidas Uk Limited has been working since 30 January 2015. The present status of the company is Active. The registered address of Tecnicas Reunidas Uk Limited is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . GALLEGO DE LA FUENTE, Pablo is a Secretary of the company. GONZÁLEZ DE HEREDIA, Eduardo Jesús San Miguel is a Director of the company. LÓPEZ, Felipe Revenga is a Director of the company. MÁRQUEZ, Miguel Ángel Paradinas is a Director of the company. SUÁREZ LEOZ, César is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GALLEGO DE LA FUENTE, Pablo
Appointed Date: 30 January 2015
Director
GONZÁLEZ DE HEREDIA, Eduardo Jesús San Miguel
Appointed Date: 30 January 2015
58 years old
Director
LÓPEZ, Felipe Revenga
Appointed Date: 30 January 2015
60 years old
Director
MÁRQUEZ, Miguel Ángel Paradinas
Appointed Date: 30 January 2015
59 years old
Director
SUÁREZ LEOZ, César
Appointed Date: 30 January 2015
59 years old

Persons With Significant Control

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

TECNICAS REUNIDAS UK LIMITED Events

20 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
27 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
04 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 25,000
30 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 25,000

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