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The Open Database Of The Corporate World

FERROVIAL AGROMAN INTERNATIONAL PLC

Company Number
09635432
Status
Converted / Closed
Incorporation Date
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Dissolution Date
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Company Type
Converted / Closed
Jurisdiction
United Kingdom
Registered Address
  • 10th Floor Bsi Building
    389 Chiswick High Road
  • London
  • W4 4AL
  • United Kingdom
Industry Codes
  • 42.11: Construction of roads and motorways (UK SIC Classification 2007)
  • 42.13: Construction of bridges and tunnels (UK SIC Classification 2007)
  • 42.99: Construction of other civil engineering projects n.e.c. (UK SIC Classification 2007)
  • 42.11: Construction of roads and motorways (European Community NACE Rev 2)
  • 4210: Construction of roads and railways (UN ISIC Rev 4)
  • 42.13: Construction of bridges and tunnels (European Community NACE Rev 2)
  • 42.99: Construction of other civil engineering projects n.e.c. (European Community NACE Rev 2)
  • 4290: Construction of other civil engineering projects (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-06-11
Previous Names
  • FERROVIAL AGROMAN INTERNATIONAL LTD.
Inactive Directors / Officers
7 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Dec 2018 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag FERROVIAL INTERNATIONAL PLC (United Kingdom) controls United Kingdom flag FERROVIAL AGROMAN INTERNATIONAL PLC (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2017-09-08 United Kingdom flag FERROVIAL AGROMAN INTERNATIONAL PLC (United Kingdom) and Netherlands flag Ferrovial Construction International SE (Netherlands) controls United Kingdom flag CADAGUA UK LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-06-29 United Kingdom flag FERROVIAL AGROMAN INTERNATIONAL PLC (United Kingdom) and Ferrovial Agroman International S.E. (Netherlands) controls United Kingdom flag FERROVIAL CONSTRUCTION HOLDINGS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details


Industry codes

Code Description Code scheme
42.11 Construction of roads and motorways UK SIC Classification 2007 details
42.13 Construction of bridges and tunnels UK SIC Classification 2007 details
42.99 Construction of other civil engineering projects n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 21 2019

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