Ferrocorp Uk Limited. Head office in London. Check Director.

Ferrocorp Uk Limited, London

Ferrocorp Uk Limited is a private limited company. Situated at 3Rd Floor, Building 5 Chiswick Business Park, 566 Chiswick High Road, London W4 5YF, the above-mentioned 16 years old enterprise was incorporated on 2008-03-27 and is categorised as "accounting and auditing activities" (SIC: 69201).
2 directors can be found in this business: Gabriel C. (appointed on 22 January 2024), Jose F. (appointed on 01 October 2015).

About
Name: Ferrocorp Uk Limited
Number: 06547099
Incorporation date: 2008-03-27
End of financial year: 31 December


Address:	3rd Floor, Building 5 Chiswick Business Park 566 Chiswick High Road London W4 5YF
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Ferrovial Se

16 June 2023

Address	151 Kingsfordweg, 1043 Gr Amsterdam, Netherlands
Legal authority	Netherlands Law
Legal form	Europese Naamloze Vennootschap (Se)
Country registered	Netherlands
Place registered	Netherlands
Registration number	41460510
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ferrovial, S.A.

6 April 2016 - 16 June 2023

Address	135 Calle Principe De Vergara, 28002 Madrid, Spain
Legal authority	Laws Of The Kingdom Of Spain
Legal form	Public Limited Liability Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Ferrocorp Uk Limited confirmation statement filing is 2024-08-15. The most current one was submitted on 2023-08-01. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Ferrovial Se owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Kingsfordweg. Ferrovial, S.A. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Calle Principe De Vergara.

Company filing

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Type		Free download
AP01	New director was appointed on 2024-01-22 filed on: 24th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-01-22 filed on: 24th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-01-08 filed on: 23rd, January 2024 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, September 2023 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, January 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 14th, December 2021 \| accounts	Free Download (29 pages)
AD01	New registered office address 3rd Floor, Building 5 Chiswick Business Park 566 Chiswick High Road London W4 5YF. Change occurred on 2021-12-14. Company's previous address: 10th Floor Bsi Building 389 Chiswick High Road London W4 4AL. filed on: 14th, December 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, November 2020 \| accounts	Free Download (26 pages)
AP01	New director was appointed on 2019-10-18 filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-10-18 filed on: 21st, October 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, October 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, October 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 26th, September 2016 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 21st, March 2016 \| resolution	Free Download (36 pages)
AD02	New sail address Cannon Place 78 Cannon Street London EC4N 6AF. Change occurred at an unknown date. Company's previous address: Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH England. filed on: 17th, March 2016 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH at an unknown date filed on: 16th, March 2016 \| address	Free Download (1 page)
AD01	New registered office address 10th Floor Bsi Building 389 Chiswick High Road London W4 4AL. Change occurred on 2016-03-16. Company's previous address: The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ. filed on: 16th, March 2016 \| address	Free Download (1 page)
CH01	On 2015-10-01 director's details were changed filed on: 5th, February 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-01 filed on: 4th, February 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-12-31 filed on: 2nd, February 2016 \| officers	Free Download (1 page)
AP04	Appointment (date: 2015-12-31) of a secretary filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-10-01 filed on: 13th, January 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-01 filed on: 25th, August 2015 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2014-12-16 filed on: 27th, July 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 17th, January 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-01 filed on: 4th, August 2014 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2014-05-31 filed on: 13th, June 2014 \| officers	Free Download (1 page)
MISC	Section 519 filed on: 10th, February 2014 \| miscellaneous	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 29th, October 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-01 filed on: 14th, August 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, September 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-01 filed on: 24th, August 2012 \| annual return	Free Download (5 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 24th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-27 filed on: 31st, May 2012 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 20th, September 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-27 filed on: 10th, May 2011 \| annual return	Free Download (14 pages)
TM01	Director's appointment was terminated on 2011-01-19 filed on: 19th, January 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-01-19 filed on: 19th, January 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-01-19 filed on: 19th, January 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-01-19 filed on: 19th, January 2011 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2010-12-28: 640000.00 EUR filed on: 19th, January 2011 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 22nd, September 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-27 filed on: 26th, April 2010 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 2nd, March 2010 \| accounts	Free Download (15 pages)
CH01	On 2009-10-12 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (3 pages)
CH01	On 2009-10-12 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (3 pages)
363a	Period up to 2009-04-24 - Annual return with full member list filed on: 24th, April 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 5th, June 2008 \| accounts	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 5th, June 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 5th, June 2008 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, March 2008 \| incorporation	Free Download (18 pages)

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