Ferrovial Construction (UK) Limited. Head office in London. Check Director.

Ferrovial Construction (UK) Limited, London

Ferrovial Construction (Uk) Limited is a private limited company. Previously, it was named Ferrovial Agroman (Uk) Limited (it was changed on 2020-05-29). Registered at 3Rd Floor Building 5, Chiswick Business Park, London W4 5YF, this 18 years old business was incorporated on 2006-04-12 and is categorised as "construction of other civil engineering projects n.e.c." (SIC: 42990), "construction of roads and motorways" (Standard Industrial Classification: 42110), "construction of railways and underground railways" (Standard Industrial Classification: 42120).
3 directors can be found in this enterprise: Karl G. (appointed on 14 February 2020), Maria T. (appointed on 02 September 2019), Mario M. (appointed on 02 September 2019).

About
Name: Ferrovial Construction (UK) Limited
Number: 05779755
Incorporation date: 2006-04-12
End of financial year: 31 December


Address:	3rd Floor Building 5 Chiswick Business Park London W4 5YF
SIC code:	42990 - Construction of other civil engineering projects n.e.c. 42110 - Construction of roads and motorways 42120 - Construction of railways and underground railways 42130 - Construction of bridges and tunnels

Company staff

People with significant control

Ferrovial Construction Holdings Limited

6 April 2016

Address	Bsi Building 10th Floor, 389 Chiswick High Road, London, W4 4AL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom Companies House
Registration number	08235538
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Ferrovial Construction (Uk) Limited confirmation statement filing is 2024-04-26. The most recent one was filed on 2023-04-12. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Ferrovial Construction Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 10Th Floor, 389 Chiswick High Road, W4 4AL London.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 20th, May 2023 \| accounts	Free Download (38 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 20th, May 2023 \| accounts	Free Download (38 pages)
SH01	Capital declared on December 28, 2022: 71281322.00 GBP filed on: 19th, January 2023 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 25th, March 2022 \| accounts	Free Download (42 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 11th, June 2021 \| accounts	Free Download (42 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 29, 2020 filed on: 29th, May 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Full accounts data made up to December 31, 2019 filed on: 20th, March 2020 \| accounts	Free Download (42 pages)
SH01	Capital declared on December 18, 2019: 58781322.00 GBP filed on: 14th, January 2020 \| capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 27th, March 2019 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (30 pages)
SH01	Capital declared on September 15, 2017: 17881322.00 GBP filed on: 18th, October 2017 \| capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 23rd, May 2016 \| accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2016 filed on: 14th, April 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 14, 2016: 15351322.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 19th, June 2015 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2015 filed on: 20th, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 20, 2015: 15351322.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 28th, October 2014 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2014 filed on: 14th, April 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on April 14, 2014: 15351322.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 26th, July 2013 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2013 filed on: 15th, April 2013 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, January 2013 \| resolution	Free Download (2 pages)
SH01	Capital declared on January 1, 2013: 15351322.00 GBP filed on: 11th, January 2013 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, July 2012 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2012 filed on: 23rd, April 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, September 2011 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2011 filed on: 21st, April 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2010 filed on: 5th, May 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 31st, October 2009 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 23rd, April 2009 \| accounts	Free Download (26 pages)
363a	Period up to April 17, 2009 - Annual return with full member list filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 8th, March 2009 \| accounts	Free Download (26 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/12/2007 filed on: 22nd, January 2009 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 18/12/08 filed on: 8th, January 2009 \| capital	Free Download (1 page)
88(2)	Alloted 8703470 shares from December 18, 2008 to January 31, 2009. Value of each share 1 gbp, total number of shares: 15351222. filed on: 8th, January 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, January 2009 \| resolution	Free Download (1 page)
363a	Period up to May 12, 2008 - Annual return with full member list filed on: 12th, May 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, January 2008 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, January 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, January 2008 \| resolution	Free Download (1 page)
88(2)R	Alloted 4217358 shares on December 28, 2007. Value of each share 1 £, total number of shares: 6647751. filed on: 16th, January 2008 \| capital	Free Download (2 pages)
123	£ nc 2430393/6647752 28/12/07 filed on: 16th, January 2008 \| capital	Free Download (1 page)
123	£ nc 2430393/6647752 28/12/07 filed on: 16th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 4217358 shares on December 28, 2007. Value of each share 1 £, total number of shares: 6647751. filed on: 16th, January 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, January 2008 \| resolution	Free Download
363s	Period up to June 26, 2007 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (8 pages)
363s	Period up to June 26, 2007 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (8 pages)
88(2)R	Alloted 2430293 shares on December 21, 2006. Value of each share 1 £, total number of shares: 2430393. filed on: 12th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2430293 shares on December 21, 2006. Value of each share 1 £, total number of shares: 2430393. filed on: 12th, January 2007 \| capital	Free Download (2 pages)
123	£ nc 100/2430393 21/12/06 filed on: 12th, January 2007 \| capital	Free Download (1 page)
123	£ nc 100/2430393 21/12/06 filed on: 12th, January 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 12th, January 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 12th, January 2007 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 12th, January 2007 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 12th, January 2007 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, April 2006 \| incorporation	Free Download (63 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2006 \| incorporation	Free Download (63 pages)

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