Drace Infraestructures Uk Limited

General information

Name:

Drace Infraestructures Uk Ltd

Office Address:

Regina House 2nd Floor, 1-5 Queen Street EC4N 1SW London

Number: 07925520

Incorporation date: 2012-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Drace Infraestructures Uk began its operations in 2012 as a Private Limited Company with reg. no. 07925520. This business has been operating for 12 years and it's currently active. This firm's office is based in London at Regina House. Anyone could also find the firm using its post code of EC4N 1SW. Registered as Flota Proyectos Singulares Uk, the firm used the name until 2012-12-04, at which point it got changed to Drace Infraestructures Uk Limited. The enterprise's Standard Industrial Classification Code is 42990 - Construction of other civil engineering projects n.e.c.. Saturday 31st December 2022 is the last time the accounts were reported.

When it comes to the following enterprise's directors directory, for one year there have been three directors: Ricardo G., Pedro J. and Pablo F.. To support the directors in their duties, the abovementioned limited company has been utilizing the skills of Jonathan A. as a secretary since 2023.

  • Previous company's names
  • Drace Infraestructures Uk Limited 2012-12-04
  • Flota Proyectos Singulares Uk Limited 2012-01-26

Company staff

Ricardo G.

Role: Director

Appointed: 04 December 2023

Latest update: 12 March 2024

Jonathan A.

Role: Secretary

Appointed: 04 December 2023

Latest update: 12 March 2024

Pedro J.

Role: Director

Appointed: 04 December 2023

Latest update: 12 March 2024

Pablo F.

Role: Director

Appointed: 04 December 2023

Latest update: 12 March 2024

People with significant control

The companies that control this firm include: Acs Actividades De Construccion Y Servicios Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Madrid at Avda Pio Xii, Cp-28036 and was registered as a PSC under the registration number A-28004885.

Acs Actividades De Construccion Y Servicios Sa
Address: 102 Avda Pio Xii, Madrid, Cp-28036, Spain
Legal authority Spain
Legal form Public Company Limited By Shares
Country registered Spain
Place registered Commercial Registry Spain
Registration number A-28004885
Notified on 5 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Resolution
Free Download
Director appointment termination date: 2023-12-04 (TM01)
filed on: 4th, December 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
12
Company Age

Similar companies nearby

Closest companies