UKBizDB.co.uk

EGIS ROAD OPERATION M40 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Egis Road Operation M40 Limited. The company was founded 6 years ago and was given the registration number 11230849. The firm's registered office is in LONDON. You can find them at Wilberforce House, Station Road, London, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:EGIS ROAD OPERATION M40 LIMITED
Company Number:11230849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:Wilberforce House, Station Road, London, United Kingdom, NW4 4QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Valentine Place, Southwark, London, SE1 8QH

Director05 November 2021Active
3, Valentine Place, Southwark, London, SE1 8QH

Director28 February 2018Active
Wilberforce House, Station Road, London, United Kingdom, NW4 4QE

Secretary28 February 2018Active
Wilberforce House, Station Road, London, United Kingdom, NW4 4QE

Director28 February 2018Active
Wilberforce House, Station Road, London, United Kingdom, NW4 4QE

Director28 February 2018Active
Wilberforce House, Station Road, London, United Kingdom, NW4 4QE

Director28 February 2018Active

People with Significant Control

Egis Road Operation Sa
Notified on:28 February 2018
Status:Active
Country of residence:France
Address:15, Avenue Du Centre, Saint-Quentin-En-Yvelines, France, 78286
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.