IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED
PRENTON IBERDROLA INGENIERIA Y CONSTRUCCION UK LIMITED 3474TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Merseyside » Wirral » CH43 3ET

Company number 05622678
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 3 PRENTON WAY, NORTH CHESHIRE TRADING ESTATE, PRENTON, MERSEYSIDE, CH43 3ET
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Sisec Limited as a secretary on 21 November 2016; Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY. The most likely internet sites of IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED are www.iberdrolaengineeringandconstructionnetworks.co.uk, and www.iberdrola-engineering-and-construction-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Brunswick Rail Station is 4 miles; to Edge Hill Rail Station is 5.6 miles; to Bank Hall Rail Station is 6 miles; to Flint Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iberdrola Engineering and Construction Networks Limited is a Private Limited Company. The company registration number is 05622678. Iberdrola Engineering and Construction Networks Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Iberdrola Engineering and Construction Networks Limited is 3 Prenton Way North Cheshire Trading Estate Prenton Merseyside Ch43 3et. . HERNANDEZ MUNOZ, Emilio Samuel is a Secretary of the company. HISLOP, Gareth David is a Secretary of the company. DEL PINO MARTINEZ, Rafael is a Director of the company. JONES, Peter William is a Director of the company. Secretary MARTINEZ, Felix Sobrino has been resigned. Secretary SERRANO RODRIGUEZ, Carlos has been resigned. Secretary SISEC LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director GABARRON COMAS, Alfonso has been resigned. Director HIGUERA DIAZ, Miguel Antonio has been resigned. Director SANTAMARIA GRACIAN, Carlos has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director TRILLES, Cristina has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HERNANDEZ MUNOZ, Emilio Samuel
Appointed Date: 23 October 2014
Secretary
HISLOP, Gareth David
Appointed Date: 22 June 2015
Director
DEL PINO MARTINEZ, Rafael
Appointed Date: 16 January 2016
53 years old
Director
JONES, Peter William
Appointed Date: 21 May 2010
59 years old

Resigned Directors

Secretary
MARTINEZ, Felix Sobrino
Resigned: 22 June 2015
Appointed Date: 27 July 2012
Secretary
SERRANO RODRIGUEZ, Carlos
Resigned: 27 July 2012
Appointed Date: 20 January 2006
Secretary
SISEC LIMITED
Resigned: 21 November 2016
Appointed Date: 16 December 2010
Nominee Secretary
SISEC LIMITED
Resigned: 20 January 2006
Appointed Date: 15 November 2005
Director
GABARRON COMAS, Alfonso
Resigned: 21 May 2010
Appointed Date: 19 January 2006
65 years old
Director
HIGUERA DIAZ, Miguel Antonio
Resigned: 16 January 2016
Appointed Date: 21 May 2010
48 years old
Director
SANTAMARIA GRACIAN, Carlos
Resigned: 01 August 2007
Appointed Date: 19 January 2006
53 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 19 January 2006
Appointed Date: 15 November 2005
Director
TRILLES, Cristina
Resigned: 21 May 2010
Appointed Date: 07 March 2007
47 years old
Nominee Director
LOVITING LIMITED
Resigned: 19 January 2006
Appointed Date: 15 November 2005

Persons With Significant Control

Iberdrola Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED Events

21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
21 Nov 2016
Termination of appointment of Sisec Limited as a secretary on 21 November 2016
15 Sep 2016
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
03 May 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Termination of appointment of Miguel Antonio Higuera Diaz as a director on 16 January 2016
...
... and 52 more events
26 Jan 2006
Registered office changed on 26/01/06 from: 21 holborn viaduct london EC1A 2DY
26 Jan 2006
Accounting reference date extended from 30/11/06 to 31/12/06
24 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2006
Company name changed 3474TH single member shelf tradi ng company LIMITED\certificate issued on 19/01/06
15 Nov 2005
Incorporation

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