Ferrovial Construction (UK) Limited

General information

Name:

Ferrovial Construction (UK) Ltd

Office Address:

3rd Floor Building 5 Chiswick Business Park W4 5YF London

Number: 05779755

Incorporation date: 2006-04-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ferrovial Construction (UK) came into being in 2006 as a company enlisted under no 05779755, located at W4 5YF London at 3rd Floor Building 5. This firm has been in business for 18 years and its state is active. From 2020-05-29 Ferrovial Construction (UK) Limited is no longer under the name Ferrovial Agroman (UK). This firm's Standard Industrial Classification Code is 42990 meaning Construction of other civil engineering projects n.e.c.. Saturday 31st December 2022 is the last time when the accounts were reported.

Having 9 recruitment advert since Fri, 9th May 2014, the company has been one of the most active enterprise on the employment market. Recently, it was employing new employees in Hounslow, Motherwell and Heathrow. They hire applicants on such posts as for instance: Finance apprentice, IT Desktop Support Engineer and Graduate Quantity Surveyor.

The directors currently chosen by the following company include: Karl G. formally appointed on 2020-02-14, Maria T. formally appointed in 2019 and Mario M. formally appointed in 2019.

  • Previous company's names
  • Ferrovial Construction (UK) Limited 2020-05-29
  • Ferrovial Agroman (UK) Limited 2006-04-12

Company staff

Karl G.

Role: Director

Appointed: 14 February 2020

Latest update: 18 January 2024

Maria T.

Role: Director

Appointed: 02 September 2019

Latest update: 18 January 2024

Mario M.

Role: Director

Appointed: 02 September 2019

Latest update: 18 January 2024

People with significant control

The companies that control this firm are: Ferrovial Construction Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10Th Floor, 389 Chiswick High Road, W4 4AL and was registered as a PSC under the registration number 08235538.

Ferrovial Construction Holdings Limited
Address: Bsi Building 10th Floor, 389 Chiswick High Road, London, W4 4AL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom Companies House
Registration number 08235538
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023

Jobs and Vacancies at Ferrovial Construction (UK) Ltd

Intermediate Quantity Surveyor in Hounslow, posted on Thursday 26th April 2018
Region / City London, Hounslow
Industry Industrial sites and infrastructure construction
Salary From £45000.00 to £55000.00 per year
Experience at least five years
Job type full time
Career level experienced (non-managerial)
Education level a Masters degree or a postgraduate certificate or diploma
Job reference code IQS260418
 
Sub Agent in Motherwell, posted on Friday 5th December 2014
Region / City Scotland, Motherwell
Industry Industrial areas and infrastructure construction
Job type full time
 
Planner in Heathrow, posted on Monday 10th November 2014
Region / City London, Heathrow
Industry Construction of industrial facilities and infrastructure
Job type full time
 
Land Surveyor in Motherwell, posted on Tuesday 9th September 2014
Region / City Scotland, Motherwell
Industry Construction of infrastructure and industrial sites
Job type full time
 
Graduate Civil Engineer in Hounslow, posted on Wednesday 13th August 2014
Region / City London, Hounslow
Industry Construction of infrastructure and industrial facilities
Job type full time
 
Graduate Quantity Surveyor in London, posted on Wednesday 13th August 2014
Region / City London, London
Industry Construction of infrastructure and industrial facilities
Job type full time
 
IT Desktop Support Engineer in Motherwell, posted on Monday 19th May 2014
Region / City Scotland, Motherwell
Industry infrastructure construction
Job type full time
 
Finance apprentice in Motherwell, posted on Tuesday 13th May 2014
Region / City Scotland, Motherwell
Industry Industrial areas and infrastructure construction
Job type full time
 
Office Manager in Motherwell, posted on Friday 9th May 2014
Region / City Scotland, Motherwell
Industry Construction of infrastructure and industrial environments
Job type full time
 

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 20th, May 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
  • 42110 : Construction of roads and motorways
  • 42120 : Construction of railways and underground railways
  • 42130 : Construction of bridges and tunnels
18
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