TECNICAS REUNIDAS UK LIMITED
TECNICAS REUNIDAS UK LIMITED is an active private limited company, incorporated on 30 January 2015. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. TECNICAS REUNIDAS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09413852 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/01/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 30th December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 13/02/2025 |
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| Last Made Up Date | 30/01/2024 |
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Return
| Next Due Date | 27/02/2017 |
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| Last Made Up Date | 30/01/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42990 - Construction of other civil engineering projects n.e.c.
Company Name History
From incorporation onwards:
TECNICAS REUNIDAS UK LIMITED
Directors
(The company's officers)
EDUARDO JESÚS SAN MIGUEL GONZÁLEZ DE HEREDIA
(~56 year old Spanish national)
C/O TECNICAS REUNIDAS, SA, AVENIDA BURGOS 89 PARQUE EMPRESARIAL ADEQUA, EDIFICIO 6, MADRID, 28050, SPAIN
- Current Director
- Gives occupation as CFO
- Usually resident in SPAIN
Appointed on 30/01/2015
MIGUEL ÁNGEL PARADINAS MÁRQUEZ
(~58 year old Spanish national)
C/O TECNICAS REUNIDAS, SA, AVENIDA BURGOS 89 PARQUE EMPRESARIAL ADEQUA, EDIFICIO 6, MADRID, 28050, SPAIN
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in SPAIN
Appointed on 30/01/2015
MR GONZALO JESUS PARDO MOCOROA
(~48 year old Spanish national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in SPAIN
Appointed on 04/05/2020
MR JESUS ANTONIO RODRIGUEZ RODRIGUEZ
(~58 year old Spanish national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SPAIN
Appointed on 04/05/2020
PABLO GALLEGO DE LA FUENTE
C/O TECNICAS REUNIDAS, SA, AVENIDA BURGOS 89 PARQUE EMPRESARIAL ADEQUA, EDIFICIO 6, MADRID, 28050, SPAIN
Appointed on 30/01/2015
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
