Active
Company Information for CINTRA GLOBAL PLC
THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, OX4 4DQ,
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Company Registration Number
09635261
Public Limited Company
Active |
Company Name | ||
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CINTRA GLOBAL PLC | ||
Legal Registered Office | ||
THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORD OXFORDSHIRE OX4 4DQ | ||
Previous Names | ||
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Company Number | 09635261 | |
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Company ID Number | 09635261 | |
Date formed | 2015-06-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/06/2019 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-08-05 23:22:05 |
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Registered address | Last known status | Formation date | ||
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CINTRA GLOBAL SE | THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORD OXFORDSHIRE OX4 4DQ | Active | Company formed on the 2015-06-11 |
Officer | Role | Date Appointed |
---|---|---|
JAVIER ROMERO SULLA |
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FRANCISCO CLEMENTE SÁNCHEZ |
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ENRIQUE DIAZ-RATO REVUELTA |
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JAVIER ROMERO SULLÁ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GABRIEL VALTUENA RAMOS |
Director | ||
JOSE MARIA RIVAS ZURDO |
Director |
Date | Document Type | Document Description |
---|---|---|
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:2018-06-11 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
BS | BALANCE SHEET | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;EUR 273273184 | |
SH01 | 15/11/17 STATEMENT OF CAPITAL EUR 273273184 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;EUR 272963355 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED CINTRA GLOBAL HOLDING LTD. CERTIFICATE ISSUED ON 15/06/16 | |
AR01 | 16/02/16 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR ENRIQUE DIAZ-RATO REVUELTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE ZURDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL RAMOS | |
RES01 | ADOPT ARTICLES 30/10/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/06/2015 | |
AP01 | DIRECTOR APPOINTED MR JAVIER ROMERO SULLÁ | |
AP01 | DIRECTOR APPOINTED MR FRANCISCO CLEMENTE SÁNCHEZ | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;EUR 272963355 | |
SH01 | 29/06/15 STATEMENT OF CAPITAL EUR 272963355 | |
AA01 | CURRSHO FROM 30/06/2016 TO 31/12/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CINTRA GLOBAL PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |