DRAGADOS UK LIMITED
Active - Accounts Filed
General Information
NAME
DRAGADOS UK LIMITED
COMPANY NUMBER
03498835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
26/01/1998
(26 years and 10 months old)
WEBSITE
www.dragados.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/1998
31/03/2010
DRAGADOS ROADS LIMITED
View all previous names
LONDON
EC4N 1SW
Telephone: 02076510900
TPS: No
2nd Floor
Regina House
1-5 Queen Street
London
EC4N 1SW
Telephone: 76510900
Abbey House
83 Princes Street
Edinburgh
Midlothian
EH2 2ER
Telephone: 2477568
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRAGADOS SA | N/A | N/A |
| DRAGADOS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 13/03/2024 | Javier Teulon Ramirez (919081160) has left the board |
| 13/03/2024 | New Board Member Stephen Anthony Holmes (910196745) Appointed |
Credit Risk Overview
Want to learn more about DRAGADOS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRAGADOS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAGADOS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2020 - Present (4 years and 7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2022 - Present (2 years and 1 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2024 - Present (8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
26/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACS ACTIVIDADES DE CONSTRUCCION Y SERVIC | N/A | N/A |
| CLECE SA | N/A | N/A |
| CLECE CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALL CARE (GB) LIMITED | Active - Accounts Filed | View Report |
| CALL-IN HOMECARE LIMITED | Active - Accounts Filed | View Report |
| CARE RELIEF TEAM LIMITED | Active - Accounts Filed | View Report |
| DALE CARE LIMITED | Active - Accounts Filed | View Report |
| DIAMOND QUALITY CARE SERVICES LIMITED | Company is dissolved | View Report |
| HARTWIG CARE LIMITED | Active - Accounts Filed | View Report |
| HAZELHEAD HOME CARE LIMITED | Non-Trading | View Report |
| HEATH LODGE CARE SERVICES LIMITED | Company is dissolved | View Report |
| NV CARE LTD | Active - Accounts Filed | View Report |
| HOMECARERS (LIVERPOOL) LIMITED | Active - Accounts Filed | View Report |
| IDEAL COMPLEX CARE LIMITED | Active - Accounts Filed | View Report |
| R & L HEALTHCARE LTD | Company is dissolved | View Report |
| LAURIEM COMPLETE CARE LIMITED | Active - Accounts Filed | View Report |
| STARCARE LIMITED | Non-Trading | View Report |
| UNIVERSAL CARE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| COBRA INSTALACIONES Y SERVICIOS INTERNAC | N/A | N/A |
| COBRA WIND INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| COBRA INSTALACIONES Y SERVICIOS SA | N/A | N/A |
| COBRA GREAT ISLAND LIMITED | N/A | N/A |
| OFFSHORE WIND LIMITED | Active - Accounts Filed | View Report |
| DRAGADOS SA | N/A | N/A |
| DRAGADOS IRELAND LIMITED | N/A | N/A |
| DRAGADOS UK LIMITED | Active - Accounts Filed | View Report |
| GEOTECNIA Y CIMIENTOS SA | N/A | N/A |
| GEOCISA UK LIMITED | Active - Accounts Filed | View Report |
| HOCHTIEF INFRASTRUCTURE GMBH | N/A | N/A |
| HOCHTIEF (UK) CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| HOCHTIEF (U.K.) LIMITED | Non-Trading | View Report |
| INITEC ENERGIA SA | N/A | N/A |
| INITEC ENERG?A IRELAND LIMITED | N/A | N/A |
| IRIDIUM CONCESIONES DE INFRAESTRUCTURAS | N/A | N/A |
| DRAGADOS WATERFORD IRELAND LIMITED | N/A | N/A |
| IRIDIUM PORTLAOISE IRELAND LIMITED | N/A | N/A |
| IRIDIUM CONCESIONES DE INFRAESTRUCTURES | N/A | N/A |
| DRAGADOS CONCESSIONS LIMITED | Non-Trading | View Report |
| ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROAD MANAGEMENT SERVICES (A13) OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| ROAD MANAGEMENT SERVICES (A13) PLC | Active - Accounts Filed | View Report |
| NOVOVILLA S A | N/A | N/A |
| TURNER INTERNATIONAL INDUSTRIES INC | N/A | N/A |
| TURNER INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| REAL PM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 13/03/2024 | Javier Teulon Ramirez (919081160) has left the board |
| 13/03/2024 | New Board Member Stephen Anthony Holmes (910196745) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 17/11/2022 | New Company Secretary Jonathan Alan Armstrong (930229852) Appointed |
| 03/11/2022 | Jeronimo Cruz Diez Del Corral (919424746) has left the board |
| 03/11/2022 | Santiago Garcia Salvador (927933952) has left the board |
| 03/11/2022 | Adolfo Valderas Martinez (924409484) has left the board |
| 03/11/2022 | Alejandro Canga Botteghelz (922560296) has left the board |
| 03/11/2022 | New Board Member Ricardo Martin De Bustamente Vega (930177004) Appointed |
| 01/05/2022 | New Accounts filed |
| 28/04/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Santiago Garcia Salvador (927933952) Appointed |
| 12/05/2020 | New Board Member Federico Conde Del Pozo (926950307) Appointed |
| 12/05/2020 | New Board Member Jose Maria Castillo Lacabex (926889240) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 14/03/2018 | Ignacio Segura Surinach (914844097) has left the board |
| 14/03/2018 | New Board Member Adolfo Valderas Martinez (924409484) Appointed |
| 02/02/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 01/03/2017 | New Board Member Alejandro Canga Botteghelz (922560296) Appointed |
| 13/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/08/2016 | New Board Member Ignacio Segura Surinach (914844097) Appointed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 24/11/2015 | Ignacio Segura Surinach (914844097) has left the board |
| 15/09/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 05/02/2015 | Theeba Ragunathan (919452869) has left the board |
| 02/02/2015 | New Company Secretary Theeba Ragunathan (919452869) Appointed |
| 22/01/2015 | New Company Secretary Jeronimo Cruz Diez Del Corral (919424746) Appointed |
| 14/01/2015 | New Board Member Javier Teulon Ramirez (919081160) Appointed |
| 13/01/2015 | Ricardo Martin De Bustamante Vega (916660462) has left the board |
| 12/01/2015 | Ricardo Cuesta Castineyra (914984448) has left the board |
| 18/07/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 03/07/2013 | New Annual Return filed |
| 22/09/2012 | New Accounts filed |
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