DRACE INFRAESTRUCTURES UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DRACE INFRAESTRUCTURES UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
DRACE INFRAESTRUCTURES UK LIMITED was incorporated 12 years ago on 26/01/2012 and has the registered number: 07925520. The accounts status is FULL and accounts are next due on 30/09/2024.
DRACE INFRAESTRUCTURES UK LIMITED was incorporated 12 years ago on 26/01/2012 and has the registered number: 07925520. The accounts status is FULL and accounts are next due on 30/09/2024.
DRACE INFRAESTRUCTURES UK LIMITED - LONDON
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
REGINA HOUSE
LONDON
EC4N 1SW
This Company Originates in : United Kingdom
Previous trading names include:
FLOTA PROYECTOS SINGULARES UK LIMITED (until 04/12/2012)
FLOTA PROYECTOS SINGULARES UK LIMITED (until 04/12/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PEDRO JESÚS TRIGO TOMEY | Aug 1963 | Spanish | Director | 2023-12-04 | CURRENT |
| MR RICARDO GARCÍA DE JALÓN MORGA | Jun 1973 | Spanish | Director | 2023-12-04 | CURRENT |
| MR PABLO FERNÁNDEZ FERNÁNDEZ | Mar 1968 | Spanish | Director | 2023-12-04 | CURRENT |
| MR JONATHAN ALAN ARMSTRONG | Secretary | 2023-12-04 | CURRENT | ||
| MR JOSE MARIA, CASTILLO LACABEX | Jul 1971 | Spanish | Director | 2020-04-08 UNTIL 2020-11-04 | RESIGNED |
| MR SANTIAGO GARCIA SALVADOR | Jun 1971 | Spanish | Director | 2020-11-04 UNTIL 2023-12-04 | RESIGNED |
| ELOY DOMINGUEZ-ADAME BOZZANO | Jul 1967 | Spanish | Director | 2012-04-12 UNTIL 2023-12-04 | RESIGNED |
| JERONIMO CRUZ DIEZ DEL CORRAL | Jan 1979 | Spanish | Director | 2013-07-01 UNTIL 2023-12-04 | RESIGNED |
| PAZ VIZCAYNO GALVEZ | Secretary | 2012-01-26 UNTIL 2015-01-21 | RESIGNED | ||
| JERONIMO CRUZ DIEZ DEL CORRAL | Secretary | 2015-01-21 UNTIL 2023-12-04 | RESIGNED | ||
| RICARDO MARTIN DE BUSTAMANTE VEGA | Nov 1956 | Spanish | Director | 2012-04-12 UNTIL 2015-01-21 | RESIGNED |
| JUAN LUIS GARCIA-GELABERT PEREZ | Nov 1948 | Spanish | Director | 2012-01-26 UNTIL 2012-04-12 | RESIGNED |
| IGNACIO SEGURA SURINACH | Mar 1966 | Spanish | Director | 2012-01-26 UNTIL 2018-02-12 | RESIGNED |
| JAVIER TEULON RAMIREZ | Jan 1972 | Spanish | Director | 2015-01-21 UNTIL 2023-12-04 | RESIGNED |
| MR ADOLFO VALDERAS MARTINEZ | Aug 1970 | Spanish | Director | 2018-02-12 UNTIL 2020-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Acs Actividades De Construccion Y Servicios Sa | 2016-05-05 | Madrid Cp-28036 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |