About

Registered Number: 08811246
Date of Incorporation: 11/12/2013 (10 years and 4 months ago)
Company Status: Active
Registered Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF,

 

Founded in 2013, Fcc Mersey Gateway Ltd have registered office in London. There are 6 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLAS, Jennifer 19 April 2016 - 1
BARTOLOMÉ MIGUEL, Ovidio Javier 19 April 2016 20 February 2017 1
CORRAL FERNÁNDEZ, Félix 11 December 2013 02 April 2014 1
ENGLAND, Christopher Andrew 14 December 2015 19 April 2016 1
FCC CONSTRUCCION, S.A. 02 April 2014 19 April 2016 1
VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCURAS, SL 02 April 2014 14 December 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 07 April 2020
TM01 - Termination of appointment of director 24 February 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 10 October 2019
AA01 - Change of accounting reference date 02 April 2019
AP04 - Appointment of corporate secretary 09 January 2019
AD01 - Change of registered office address 09 January 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 29 September 2017
AP01 - Appointment of director 01 March 2017
TM01 - Termination of appointment of director 28 February 2017
TM01 - Termination of appointment of director 28 February 2017
CS01 - N/A 22 December 2016
AD01 - Change of registered office address 19 December 2016
AP01 - Appointment of director 14 September 2016
AD01 - Change of registered office address 13 September 2016
TM01 - Termination of appointment of director 13 September 2016
AA - Annual Accounts 07 September 2016
AP01 - Appointment of director 28 April 2016
TM01 - Termination of appointment of director 26 April 2016
TM01 - Termination of appointment of director 26 April 2016
AP01 - Appointment of director 26 April 2016
AR01 - Annual Return 16 December 2015
TM01 - Termination of appointment of director 16 December 2015
TM01 - Termination of appointment of director 16 December 2015
AP01 - Appointment of director 16 December 2015
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 04 March 2015
CH02 - Change of particulars for corporate director 04 March 2015
TM01 - Termination of appointment of director 04 June 2014
AP01 - Appointment of director 04 June 2014
AP02 - Appointment of corporate director 28 April 2014
AP02 - Appointment of corporate director 28 April 2014
NEWINC - New incorporation documents 11 December 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.