FCC INDUSTRIAL UK LIMITED
Active - Accounts Filed
General Information
NAME
FCC INDUSTRIAL UK LIMITED
COMPANY NUMBER
07541895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
24/02/2011
(13 years and 10 months old)
WEBSITE
fccenvironment.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2SZ
305 Regents Park Road
Finchley
London
N3 1DP
3rd Floor Marlborough House
298 Regents Park Road
Finchley
London N3 2SZ
N3 2SZ
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 |
|---|---|---|
| FCC INDUSTRIAL E INFRAESTRUCTURAS ENERGE | N/A | N/A |
| FCC INDUSTRIAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FCC INDUSTRIAL 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 FCC INDUSTRIAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FCC INDUSTRIAL 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 |
|---|---|---|---|---|
|
12/01/2017 - Present (7 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2018 - Present (6 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2018 - Present (6 years and 11 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2011 - Present (13 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 97 Past: 716 |
View Report |
|
24/02/2011 - 16/12/2013 (2 years and 9 months) Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Eduardo Yges Pena (924167001) Appointed |
| 08/01/2018 | Jesus Gonzalez Garcia (922431618) has left the board |
| 08/01/2018 | Pablo Colio Abril (922431617) has left the board |
| 08/01/2018 | New Board Member Maria Luisa Carrasco Martinez (924167004) Appointed |
| 06/04/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 14/02/2017 | FCC SERVICIOS INDUSTRIALES Y ENERGETICOS SA (915804433) has left the board |
| 13/02/2017 | Jose Luis Bruno Casuso (918374933) has left the board |
| 13/02/2017 | New Board Member Leyre Navarro Aranda (922431639) Appointed |
| 13/02/2017 | New Board Member Jesus Gonzalez Garcia (922431618) Appointed |
| 13/02/2017 | New Board Member Pablo Colio Abril (922431617) Appointed |
| 25/01/2017 | New Accounts filed |
| 10/03/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 07/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 01/04/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 20/12/2013 | Antonio Jose Alfonso Avello (915804435) has left the board |
| 20/12/2013 | New Board Member Jose Luis Bruno (918374933) Appointed |
| 24/10/2013 | SISEC LIMITED (915804434) has left the board |
| 20/08/2013 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
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