Mota-engil International Construction (UK) Limited. Head office in London. Check Director.

Mota-engil International Construction (UK) Limited, London

Mota-Engil International Construction (Uk) Limited is a private limited company. Registered at Suite 301 Churchill House, 120 Bunns Lane, London NW7 2AS, the aforementioned 4 years old enterprise was incorporated on 2015-07-08 and is classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
3 directors can be found in the enterprise: Horacio L. (appointed on 22 May 2018), Tiago C. (appointed on 15 February 2018), Tom O. (appointed on 08 July 2015). As for the secretaries (1 in total), we can name: Tiago C. (appointed on 15 June 2020).

About
Name: Mota-engil International Construction (UK) Limited
Number: 09676045
Incorporation date: 2015-07-08
End of financial year: 31 December


Address:	Suite 301 Churchill House 120 Bunns Lane London NW7 2AS
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Gkm Construction Limited

6 April 2016

Address	John Nash Solictord Loughrea, Loughrea, Co. Galway, Ireland
Legal authority	Companies Act 2014
Legal form	Limited Company
Country registered	Ireland
Place registered	Ireland
Registration number	435129
Nature of control:	25-50% shares

Mota-Engil Engenharia E Construcao S.A

6 April 2016

Address	Railway House Station Road, Loughrea, Co Galway, Ireland
Legal authority	Portuguese Civil Law
Legal form	Public Limited Company
Country registered	Portugal
Place registered	C.R.C Amarante
Registration number	500197814
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2016-12-31
Current Assets	80,612
Shareholder Funds	-204,530
Total Assets Less Current Liabilities	-204,530

The deadline for Mota-Engil International Construction (Uk) Limited confirmation statement filing is 2020-07-21. The most recent confirmation statement was filed on 2019-07-07. The date for the next annual accounts filing is 30 September 2020. Latest accounts filing was submitted for the time period up until 31 December 2018.

2 persons of significant control are listed in the Companies House, namely: Gkm Construction Limited has 1/2 or less of shares. The corporate PSC can be found at Loughrea, Co. Galway. Mota-Engil Engenharia E Construcao S.A has over 1/2 to 3/4 of shares . The corporate PSC can be found at Station Road, Co Galway.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: Thursday 14th May 2020 filed on: 28th, May 2020 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: Thursday 14th May 2020 filed on: 28th, May 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Sunday 7th July 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, December 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Saturday 7th July 2018 filed on: 17th, July 2018 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 2 Fountain Court Victoria Square St. Albans AL1 3TF England to Suite 301 Churchill House 120 Bunns Lane London NW7 2AS on Monday 18th June 2018 filed on: 18th, June 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 22nd May 2018 filed on: 24th, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 22nd May 2018. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 15th February 2018. filed on: 28th, February 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 15th February 2018 filed on: 28th, February 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from Office 4 Riverside House 1-5 High Street London Colney AL2 1RE England to 2 Fountain Court Victoria Square St. Albans AL1 3TF on Wednesday 10th January 2018 filed on: 10th, January 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 7th July 2017 filed on: 10th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 6th, April 2017 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 2 Fountain Court Victoria Square St Albans AL1 3TF United Kingdom to Office 4 Riverside House 1-5 High Street London Colney AL2 1RE on Monday 20th February 2017 filed on: 20th, February 2017 \| address	Free Download (1 page)
AA01	Accounting period extended to Saturday 31st December 2016. Originally it was Sunday 31st July 2016 filed on: 4th, November 2016 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 7th July 2016 filed on: 18th, July 2016 \| confirmation statement	Free Download (6 pages)
NEWINC	Company registration filed on: 8th, July 2015 \| incorporation	Free Download (23 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 8th July 2015 capital
MODEL ARTICLES	Adoption of model articles incorporation

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