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VINCI CONSTRUCTION MANAGEMENT LIMITED - Albion House, Springfield Road, Horsham, West Sussex, United Kingdom
Company Information
- Company registration number
- 01271059
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Albion House
- Springfield Road
- Horsham
- West Sussex
- RH12 2RW Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW UK
Management
- Managing Directors
- BENSON, Shelley Anne
- CAMPBELL, David
- GOOSEY, Paul Anthony
- PATEL, Yogesh
- SKEGG, Philippe George
- WARDROP, Scott Alexander
- PAJOT, Alexandre Jerome Georges
- LANSADE, Xavier Pierre
- SOLANKI, Mitesh Jayantilal
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-07-29
- Age Of Company 1976-07-29 48 years
- SIC/NACE
- 42110
Ownership
- Beneficial Owners
- Eurovia Uk Limited
- -
- Vinci Construction Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EUROVIA MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-24
- Annual Return
- Due Date: 2024-01-07
- Last Date: 2022-12-24
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VINCI CONSTRUCTION MANAGEMENT LIMITED Company Description
- VINCI CONSTRUCTION MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01271059. Its current trading status is "live". It was registered 1976-07-29. It was previously called EUROVIA MANAGEMENT LIMITED. It has declared SIC or NACE codes as "42110". It has 9 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-24.It can be contacted at Albion House .
Get VINCI CONSTRUCTION MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vinci Construction Management Limited - Albion House, Springfield Road, Horsham, West Sussex, United Kingdom
- 1976-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-02-01) - PSC02
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change-person-director-company-with-change-date (2023-04-04) - CH01
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appoint-person-director-company-with-name-date (2023-03-14) - AP01
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cessation-of-a-person-with-significant-control (2023-02-01) - PSC07
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certificate-change-of-name-company (2023-01-16) - CERTNM
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change-of-name-notice (2023-01-16) - CONNOT
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
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confirmation-statement-with-no-updates (2023-01-04) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-06) - AA
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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termination-secretary-company-with-name-termination-date (2022-10-19) - TM02
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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change-person-director-company-with-change-date (2022-03-15) - CH01
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change-person-director-company-with-change-date (2022-02-22) - CH01
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confirmation-statement-with-no-updates (2022-01-05) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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termination-director-company-with-name-termination-date (2021-10-26) - TM01
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accounts-with-accounts-type-full (2021-08-27) - AA
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confirmation-statement-with-no-updates (2021-01-13) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-17) - TM01
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accounts-with-accounts-type-full (2020-09-30) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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accounts-with-accounts-type-full (2019-08-14) - AA
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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confirmation-statement-with-no-updates (2019-12-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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accounts-with-accounts-type-full (2018-10-04) - AA
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
keyboard_arrow_right 2017
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auditors-resignation-company (2017-11-02) - AUD
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accounts-with-accounts-type-full (2017-09-30) - AA
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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accounts-with-accounts-type-full (2015-08-26) - AA
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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appoint-person-director-company-with-name (2014-01-03) - AP01
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change-person-director-company-with-change-date (2014-08-28) - CH01
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change-person-director-company-with-change-date (2014-10-22) - CH01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-26) - AA
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termination-director-company-with-name (2013-08-21) - TM01
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appoint-person-director-company-with-name (2013-08-12) - AP01
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appoint-person-director-company-with-name (2013-06-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-11) - AA
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termination-director-company-with-name (2012-05-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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change-person-director-company-with-change-date (2012-01-10) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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capital-allotment-shares (2011-07-01) - SH01
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termination-director-company-with-name (2011-08-12) - TM01
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appoint-person-director-company-with-name (2011-08-12) - AP01
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accounts-with-accounts-type-full (2011-09-05) - AA
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appoint-person-director-company-with-name (2011-11-15) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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termination-director-company-with-name (2010-03-08) - TM01
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accounts-with-accounts-type-full (2010-06-02) - AA
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change-person-director-company-with-change-date (2010-03-08) - CH01
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certificate-change-of-name-company (2010-07-01) - CERTNM
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appoint-person-director-company-with-name (2010-11-12) - AP01
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change-of-name-notice (2010-07-01) - CONNOT
keyboard_arrow_right 2009
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legacy (2009-04-22) - 288a
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legacy (2009-02-05) - 363a
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accounts-with-accounts-type-full (2009-10-24) - AA
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change-person-director-company-with-change-date (2009-10-27) - CH01
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change-person-secretary-company-with-change-date (2009-10-30) - CH03
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change-person-director-company-with-change-date (2009-10-30) - CH01
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legacy (2009-06-22) - 288c
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-11-27) - CERTNM
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-07-12) - 395
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legacy (2008-01-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-09) - 288b
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legacy (2007-01-10) - 363a
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miscellaneous (2007-10-26) - MISC
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legacy (2007-10-01) - 288b
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-11-01) - 288b
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legacy (2007-11-01) - 288a
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legacy (2007-10-01) - 288a
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legacy (2007-10-09) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-24) - AA
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legacy (2006-01-16) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-12) - AA
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legacy (2005-07-05) - 403a
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-11) - 363s
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accounts-with-accounts-type-full (2004-07-14) - AA
keyboard_arrow_right 2003
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legacy (2003-01-13) - 363s
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legacy (2003-01-13) - 288a
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legacy (2003-01-10) - 288b
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accounts-with-accounts-type-full (2003-07-27) - AA
keyboard_arrow_right 2002
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legacy (2002-11-06) - 288a
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accounts-with-accounts-type-full (2002-07-10) - AA
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resolution (2002-06-19) - RESOLUTIONS
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legacy (2002-06-10) - 287
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legacy (2002-02-14) - 288b
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legacy (2002-01-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-06) - 288a
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accounts-with-accounts-type-full (2001-07-12) - AA
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legacy (2001-01-17) - 363s
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legacy (2001-07-24) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-11) - 363s
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accounts-with-accounts-type-full (2000-07-11) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-21) - AA
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legacy (1999-01-07) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-16) - 288a
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legacy (1998-07-24) - 288b
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accounts-with-accounts-type-full (1998-04-08) - AA
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legacy (1998-01-12) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-09) - 363s
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legacy (1997-05-31) - 288a
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legacy (1997-01-08) - 288b
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accounts-with-accounts-type-full (1997-06-09) - AA
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auditors-resignation-company (1997-06-26) - AUD
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legacy (1997-01-27) - 225
keyboard_arrow_right 1996
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legacy (1996-09-06) - 288
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resolution (1996-06-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-04-25) - AA
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legacy (1996-01-16) - 288
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legacy (1996-01-05) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-04) - 363s
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accounts-with-accounts-type-full (1995-05-11) - AA
keyboard_arrow_right 1994
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resolution (1994-12-18) - RESOLUTIONS
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legacy (1994-11-16) - 287
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legacy (1994-05-16) - 122
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resolution (1994-05-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-02-24) - AA
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legacy (1994-01-28) - 288
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legacy (1994-01-10) - 363s
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resolution (1994-12-20) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-01-27) - 169
keyboard_arrow_right 1992
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legacy (1992-01-05) - 363b
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legacy (1992-05-14) - 288
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accounts-with-accounts-type-full (1992-12-18) - AA
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legacy (1992-12-24) - 363s
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accounts-with-accounts-type-full (1992-01-28) - AA
keyboard_arrow_right 1991
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resolution (1991-02-08) - RESOLUTIONS
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legacy (1991-01-04) - 363
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legacy (1991-01-21) - 169
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legacy (1991-02-08) - 123
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legacy (1991-12-05) - 288
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legacy (1991-02-08) - 88(2)R
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memorandum-articles (1991-02-08) - MEM/ARTS
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accounts-with-accounts-type-full-group (1991-06-16) - AA
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resolution (1991-09-03) - RESOLUTIONS
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legacy (1991-09-03) - 88(2)R
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legacy (1991-11-15) - 288
keyboard_arrow_right 1990
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legacy (1990-01-10) - 363
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legacy (1990-01-31) - 288
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legacy (1990-11-12) - 288
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legacy (1990-02-06) - 395
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legacy (1990-03-27) - 169
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accounts-with-accounts-type-full (1990-03-05) - AA
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legacy (1990-02-02) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-17) - AA
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legacy (1989-01-16) - 363
keyboard_arrow_right 1988
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legacy (1988-01-15) - 363
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accounts-with-accounts-type-full (1988-01-15) - AA
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legacy (1988-04-21) - 403a
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legacy (1988-04-26) - 403a
-
legacy (1988-04-29) - 395
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legacy (1988-05-04) - 395
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legacy (1988-08-08) - 403a
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certificate-change-of-name-company (1988-10-17) - CERTNM
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-11) - AA
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legacy (1987-03-05) - 363
keyboard_arrow_right 1986
-
legacy (1986-09-05) - 288
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legacy (1986-09-02) - 395
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accounts-with-accounts-type-full (1986-06-30) - AA
keyboard_arrow_right 1976
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incorporation-company (1976-07-29) - NEWINC