Ferrovial Construction (Uk) Limited (reg no 05779755) is a private limited company started on 2006-04-12 originating in England. This firm is situated at 3Rd Floor Building 5, Chiswick Business Park, London W4 5YF. Changed on 2020-05-29, the previous name this enterprise utilized was Ferrovial Agroman (Uk) Limited. Ferrovial Construction (Uk) Limited operates Standard Industrial Classification: 42990 that means "construction of other civil engineering projects n.e.c.", Standard Industrial Classification: 42110 - "construction of roads and motorways", Standard Industrial Classification: 42120 - "construction of railways and underground railways".

Company details

Name Ferrovial Construction (UK) Limited
Number 05779755
Date of Incorporation: Wed, 12th Apr 2006
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

As for the 3 directors that can be found in this particular business, we can name: Karl G. (appointed on 14 February 2020), Maria T. (appointment date: 02 September 2019), Mario M. (appointed on 02 September 2019). The Companies House reports 1 person of significant control - Ferrovial Construction Holdings Limited, a business that can be reached at 10Th Floor, 389 Chiswick High Road, W4 4AL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 20th, May 2023 | accounts
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