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- FC CIVILS SOLUTIONS LIMITED
FC CIVILS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
FC CIVILS SOLUTIONS LIMITED
COMPANY NUMBER
06224882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
24/04/2007
(17 years and 7 months old)
WEBSITE
www.ferrovial.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/04/2007
14/04/2021
FERROVIAL AGROMAN AIRPORTS (UK) LIMITED
Previous Names
24/04/2007 14/04/2021 FERROVIAL AGROMAN AIRPORTS (UK) LIMITED
LONDON
W4 5YF
3rd Floor Building 5
Chiswick Business Park
London
W4 5YF
W4 5YF
3rd Floor Building
5 Chiswick Business Park
566 Chiswick Park
London
W4 5YS
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 |
---|---|---|
FERROVIAL CONSTRUCTION (UK) LIMITED | Active - Accounts Filed | View Report |
FC CIVILS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2024 | Event: New Accounts filed |
Date: 27/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FC CIVILS SOLUTIONS 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 FC CIVILS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FC CIVILS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/04/2020 - Present (4 years and 7 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
29/04/2020 - Present (4 years and 7 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
13/09/2022 - Present (2 years and 3 months) Born in Feb 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/04/2007 - 29/04/2020 (13years) Born in Nov 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
24/04/2007 - 02/11/2009 (2 years and 6 months) Born in Feb 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FERROVIAL CONSTRUCTION INTERNATIONAL SE | N/A | N/A |
FERROVIAL CONSTRUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
FERROVIAL CONSTRUCTION (IRELAND) LIMITED | N/A | N/A |
FERROVIAL CONSTRUCTION (UK) LIMITED | Active - Accounts Filed | View Report |
FC CIVILS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2024 | Event: New Accounts filed |
Date: 27/10/2023 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 17/09/2022 | Event: New Confirmation Statement filed |
Date: 15/09/2022 | Event: New Board Member Selena Strudwick (930003383) Appointed |
Date: 15/09/2022 | Event: Jose Carlos Garrido-Lestache Rodriguez (912156072) has left the board |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 18/09/2021 | Event: New Confirmation Statement filed |
Date: 11/05/2021 | Event: New Confirmation Statement filed |
Date: 17/06/2020 | Event: New Accounts filed |
Date: 02/05/2020 | Event: New Confirmation Statement filed |
Date: 01/05/2020 | Event: New Board Member Maria Del Sol Toribio Garcia (926197505) Appointed |
Date: 01/05/2020 | Event: Andres Blanco Diez (925068113) has left the board |
Date: 01/05/2020 | Event: Ignacio Clopes (913498898) has left the board |
Date: 01/05/2020 | Event: Javier Galindo Hernandez (912156084) has left the board |
Date: 01/05/2020 | Event: New Board Member Karl Goose (926808665) Appointed |
Date: 30/04/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 01/10/2018 | Event: Jose Vicente Melchor Gonzalez (914737056) has left the board |
Date: 26/09/2018 | Event: New Board Member Andres Blanco Diez (925068113) Appointed |
Date: 14/07/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: New Confirmation Statement filed |
Date: 17/08/2017 | Event: New Accounts filed |
Date: 26/04/2017 | Event: New Annual Return filed |
Date: 19/08/2016 | Event: New Accounts filed |
Date: 29/04/2016 | Event: New Annual Return filed |
Date: 19/05/2015 | Event: New Accounts filed |
Date: 26/04/2015 | Event: New Annual Return filed |
Date: 23/04/2015 | Event: Carmelo Rodrigo Lopez (912154769) has left the board |
Date: 02/11/2014 | Event: New Accounts filed |
Date: 26/04/2014 | Event: New Annual Return filed |
Date: 31/07/2013 | Event: New Accounts filed |
Date: 29/04/2013 | Event: New Annual Return filed |
Date: 25/04/2013 | Event: Pedro Martinez (916900748) has left the board |
Date: 25/04/2013 | Event: Change in Reg. Office |
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