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CINTRA SLOVAKIA LTD. - 3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, W4 5YS, United Kingdom
Company Information
- Company registration number
- 08810459
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, Building 5 Chiswick Business Park
- 566 Chiswick Park
- London
- W4 5YS
- England 3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, W4 5YS, England UK
Management
- Managing Directors
- PEREZ, Juan Ramon Perez
- RIVAS ZURDO, Jose Maria
- PEREZ BORDES, Josep Salvador
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-11
- Age Of Company 2013-12-11 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ferrovial, S.A.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IRE MOTORWAY PARTNERS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-12-25
- Last Date: 2022-12-11
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CINTRA SLOVAKIA LTD. Company Description
- CINTRA SLOVAKIA LTD. is a ltd registered in United Kingdom with the Company reg no 08810459. Its current trading status is "live". It was registered 2013-12-11. It was previously called IRE MOTORWAY PARTNERS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 3Rd Floor, Building 5 Chiswick Business Park .
Get CINTRA SLOVAKIA LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cintra Slovakia Ltd. - 3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, W4 5YS, United Kingdom
- 2013-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08810459#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08810459#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08810459#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-16) - TM01
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appoint-person-director-company-with-name-date (2023-02-16) - AP01
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accounts-with-accounts-type-full (2023-02-09) - AA
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-05) - SH01
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confirmation-statement-with-updates (2022-12-14) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-14) - CS01
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accounts-with-accounts-type-full (2021-10-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-15) - AD01
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accounts-with-accounts-type-full (2021-03-31) - AA
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capital-allotment-shares (2021-03-04) - SH01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-08) - CH01
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-08-15) - PSC07
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notification-of-a-person-with-significant-control (2019-08-16) - PSC02
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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confirmation-statement-with-updates (2019-12-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-21) - AD01
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change-to-a-person-with-significant-control (2019-02-27) - PSC05
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accounts-with-accounts-type-full (2019-10-11) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-13) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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change-to-a-person-with-significant-control (2018-12-13) - PSC05
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capital-allotment-shares (2018-08-06) - SH01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
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keyboard_arrow_right 2016
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resolution (2016-05-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-27) - MR01
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certificate-change-of-name-company (2016-05-09) - CERTNM
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-16) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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move-registers-to-sail-company-with-new-address (2015-12-18) - AD03
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change-sail-address-company-with-new-address (2015-12-18) - AD02
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accounts-with-accounts-type-total-exemption-small (2015-09-11) - AA
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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certificate-change-of-name-company (2015-07-10) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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keyboard_arrow_right 2013
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incorporation-company (2013-12-11) - NEWINC
