Active
Company Information for FERROCORP UK LIMITED
3RD FLOOR, BUILDING 5 CHISWICK BUSINESS PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YF,
|
Company Registration Number
06547099
Private Limited Company
Active |
Company Name | |
---|---|
FERROCORP UK LIMITED | |
Legal Registered Office | |
3RD FLOOR, BUILDING 5 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD LONDON W4 5YF Other companies in OX4 | |
Company Number | 06547099 | |
---|---|---|
Company ID Number | 06547099 | |
Date formed | 2008-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB977382467 |
Last Datalog update: | 2023-10-08 07:29:39 |
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Officer | Role | Date Appointed |
---|---|---|
MITRE SECRETARIES LIMITED |
||
LUIS IGNACIO DE FELIPE FERNANDEZ |
||
JOSE ANTONIO FERNANDEZ ANGUIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHERARD SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
MARIA SILVA BLANCO SANCHEZ |
Director | ||
ROBERT JOHN FORT |
Director | ||
IGNACIO DE FELIPE FERNANDEZ |
Director | ||
ANA LORENTE GARCIA-BARBON |
Director |
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Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED GABRIEL CANTALLOPS-SERRA | ||
APPOINTMENT TERMINATED, DIRECTOR CARLOS JOAQUIN ENRECH FRANCES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | ||
CESSATION OF FERROVIAL, S.A. AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ferrovial Se as a person with significant control on 2023-06-16 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
REGISTERED OFFICE CHANGED ON 14/12/21 FROM 10th Floor Bsi Building 389 Chiswick High Road London W4 4AL | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/12/21 FROM 10th Floor Bsi Building 389 Chiswick High Road London W4 4AL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CARLOS JOAQUIN ENRECH FRANCES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS IGNACIO DE FELIPE FERNANDEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;EUR 640000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 21/03/16 | |
AD02 | Register inspection address changed from Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH England to Cannon Place 78 Cannon Street London EC4N 6AF | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/16 FROM The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ | |
AD03 | Registers moved to registered inspection location of Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH | |
CH01 | Director's details changed for Mr Jose Antonio Fernandez Angius on 2015-10-01 | |
AP01 | DIRECTOR APPOINTED MR JOSE ANTONIO FERNANDEZ ANGIUS | |
AP04 | Appointment of Mitre Secretaries Limited as company secretary on 2015-12-31 | |
TM02 | Termination of appointment of Sherard Secretariat Services Limited on 2015-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA SILVA BLANCO SANCHEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;EUR 640000 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH | |
AP01 | DIRECTOR APPOINTED MR LUIS IGNACIO DE FELIPE FERNANDEZ | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;EUR 640000 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FORT | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/08/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 01/10/2009 | |
AR01 | 27/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARIA SILVA BLANCO SANCHEZ | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN FORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IGNACIO DE FELIPE FERNANDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANA LORENTE GARCIA-BARBON | |
SH01 | 28/12/10 STATEMENT OF CAPITAL EUR 640000.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANA LORENTE GARCIA-BARBON / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IGNACIO DE FELIPE FERNANDEZ / 12/10/2009 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 23/05/2008 | |
ELRES | S386 DISP APP AUDS 23/05/2008 | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as FERROCORP UK LIMITED are:
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