Active
Company Information for FERROVIAL CONSTRUCTION (IRELAND) LIMITED
FLOOR 3 BLOCK 3, MIESIAN PLAZA, DUBLIN 2, D02 Y754,
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Company Registration Number
NF004064 Other company type
Active |
| Company Name | |
|---|---|
| FERROVIAL CONSTRUCTION (IRELAND) LIMITED | |
| Legal Registered Office | |
| FLOOR 3 BLOCK 3 MIESIAN PLAZA DUBLIN 2 D02 Y754 | |
| Company Number | NF004064 | |
|---|---|---|
| Company ID Number | NF004064 | |
| Date formed | 2005-11-16 | |
| Country | IRELAND | |
| Origin Country | IRELAND | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2025-04-05 10:33:38 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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FERROVIAL CONSTRUCTION (IRELAND) LIMITED | Floor 3 Block 3 Miesian Plaza, Dublin 2, D02 Y754, Ireland D02 Y754 | Active | Company formed on the 2003-02-05 |
| Officer | Role | Date Appointed |
|---|---|---|
IGNACIO CLOPES |
||
ANA MARIA DIAZ DEL CAMPO HORTIGUELA |
||
JOSE-CARLOS GARRIDO-LESTACHE |
||
MARIO MOSTOLES NIETO |
||
MAUEL ENRIQUE NIETO RODINO |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRISTINA HERNANDEZ |
Director | ||
JULIAN HERNANDEZ |
Director | ||
PEDRO MARTINEZ ARTIGAS |
Director | ||
JOSE MARIA ASENSIO ROJO |
Director | ||
MARIO MOSTOLES NIETO |
Director | ||
JAIME SIMON |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Error | ||
| Overseas company. Change of authorised person. Transaction OSTM03- BR014176 Person Authorised to Accept terminated 28/11/2023 michael johnston | ||
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| Overseas company appointment. Maria Del Sol Toribio-Garcia on 2022-09-29 | ||
| Overseas company. Termination of director. Jose-Carlos Garrido-Lestache on 2017-12-11 | ||
| Foreign entity. Overseas branch change of company details. 5th Floor Beaux Lane House, Mercer Street Lower, Dublin 2, Ireland effective 2023-02-13 | ||
| Overseas company. Termination of director. Mauel Enrique Nieto Rodino on 2020-01-08 | ||
| Overseas company. Termination of director. Mario Mostoles Nieto on 2022-09-29 | ||
| Overseas company. Termination of director. Ana Maria Diaz Del Campo Hortiguela on 2019-04-30 | ||
| Error | ||
| Overseas company appointment. Karl Goose on 2022-09-29 | ||
| Overseas company appointment. Karl Goose on 2022-09-29 | ||
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARIO MOSTOLES NIETO / 15/11/2017 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MAUEL ENRIQUE NIETO RODINO / 15/11/2017 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANA MARIA DIAZ DEL CAMPO HORTIGUELA / 15/11/2017 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOSE-CARLOS GARRIDO-LESTACHE / 15/11/2017 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| ANNOTATION | Second Filing | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CRISTINA HERNANDEZ | |
| OSAP01 | DIRECTOR APPOINTED ANA MARIA DIAZ DEL CAMPO HORTIGUELA | |
| OSTM01 | TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PEDRO MARTINEZ ARTIGAS | |
| OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / IGNACIO CLOPES / 12/10/2015 | |
| OSAP01 | DIRECTOR APPOINTED MAUEL ENRIQUE NIETO RODINO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| OSAP01 | DIRECTOR APPOINTED MAUEL ENRIQUE NIETO RODINO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HERNANDEZ | |
| OSAP01 | DIRECTOR APPOINTED MARIO MOSTOLES NIETO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
| OSTN01-PAR | BR014176 PA APPOINTED JOHNSTON MICHAEL MURRAY HOUSE MURRAY STREET BELFAST NORTHERN IRELANDBT1 6DN | |
| OSTN01-PAR | BR014176 PR APPOINTED PEDRO MARTINEZ ARTIGAS PLATO BUSINESS PARK BLOCK 5 UNIT 13 DAMASTOWN ROAD MULHUDDART DUBLIN IRELAND | |
| OSTN01-CHNG | NF004064 CHANGE OF ADDRESS C/O CARSON MCDOWELL, MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN | |
| OSTN01-CHNG | BR014176 ADDRESS CHANGE C/O CARSON MCDOWELL, MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN | |
| OSTN01-CHNG | BR014176 BUSINESS CHANGE NULL | |
| OSTN01-CHNG | BR014176 NAME CHANGE FERROVIAL AGROMAN (IRELAND) LIMITED | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO MOSTOLES NIETO | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE MARIA ASENSIO ROJO | |
| OSAP01 | DIRECTOR APPOINTED CRISTINA HERNANDEZ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| OSAP01 | DIRECTOR APPOINTED PEDRO MARTINEZ ARTIGAS | |
| OSAP01 | DIRECTOR APPOINTED MARIO MOSTOLES NIETO | |
| OSAP01 | DIRECTOR APPOINTED JOSE MARIA ASENSIO ROJO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 233(NI) | CHANGE OF ARD | |
| ACX(NI) | 30/11/05 ANNUAL ACCOUNTS PT XX111 | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| ACX(NI) | 30/11/06 ANNUAL ACCOUNTS PT XX111 | |
| ACX(NI) | 30/11/07 ANNUAL ACCOUNTS PT XX111 | |
| 641(NI) | LIST OF DOCS PT XX111 CO |
The top companies supplying to UK government with the same SIC code (None Supplied) as FERROVIAL CONSTRUCTION (IRELAND) LIMITED 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. |