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DRACE INFRAESTRUCTURES UK LIMITED - Regina House, 2nd Floor, 1-5 Queen Street, London, EC4N 1SW, United Kingdom
Company Information
- Company registration number
- 07925520
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regina House
- 2nd Floor, 1-5 Queen Street
- London
- EC4N 1SW Regina House, 2nd Floor, 1-5 Queen Street, London, EC4N 1SW UK
Management
- Managing Directors
- CRUZ DIEZ DEL CORRAL, Jeronimo
- DOMINGUEZ-ADAME BOZZANO, Eloy
- GARCIA SALVADOR, Santiago
- TEULON RAMIREZ, Javier
- Company secretaries
- CRUZ DIEZ DEL CORRAL, Jeronimo
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-26
- Age Of Company 2012-01-26 12 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- Acs Actividades De Construccion Y Servicios Sa
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FLOTA PROYECTOS SINGULARES UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
✓
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DRACE INFRAESTRUCTURES UK LIMITED Company Description
- DRACE INFRAESTRUCTURES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07925520. Its current trading status is "live". It was registered 2012-01-26. It was previously called FLOTA PROYECTOS SINGULARES UK LIMITED. It has declared SIC or NACE codes as "42990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at Regina House .
Get DRACE INFRAESTRUCTURES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Drace Infraestructures Uk Limited - Regina House, 2nd Floor, 1-5 Queen Street, London, EC4N 1SW, United Kingdom
- 2012-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DRACE INFRAESTRUCTURES UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07925520#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07925520#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07925520#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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accounts-with-accounts-type-full (2023-10-09) - AA
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-04) - CS01
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confirmation-statement-with-updates (2022-05-10) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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confirmation-statement-with-updates (2020-02-05) - CS01
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accounts-with-accounts-type-full (2020-11-23) - AA
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
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keyboard_arrow_right 2019
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legacy (2019-11-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-18) - SH19
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legacy (2019-11-18) - CAP-SS
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resolution (2019-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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accounts-with-accounts-type-full (2018-10-07) - AA
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-08) - CS01
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move-registers-to-sail-company-with-new-address (2017-02-02) - AD03
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accounts-with-accounts-type-full (2017-10-03) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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accounts-with-accounts-type-full (2016-02-02) - AA
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capital-allotment-shares (2016-02-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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gazette-filings-brought-up-to-date (2016-01-20) - DISS40
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gazette-notice-compulsory (2016-01-12) - GAZ1
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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change-person-director-company-with-change-date (2015-01-20) - CH01
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capital-allotment-shares (2015-02-17) - SH01
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termination-director-company-with-name-termination-date (2015-02-18) - TM01
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appoint-person-secretary-company-with-name-date (2015-02-17) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-18) - TM02
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-12-04) - CERTNM
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appoint-person-director-company-with-name (2012-05-09) - AP01
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termination-director-company-with-name (2012-05-09) - TM01
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move-registers-to-sail-company (2012-05-08) - AD03
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change-sail-address-company (2012-05-08) - AD02
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change-account-reference-date-company-current-shortened (2012-02-13) - AA01
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incorporation-company (2012-01-26) - NEWINC
