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EIFFAGE METAL UK LIMITED

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

This company is commonly known as Eiffage Metal Uk Limited. The company was founded 8 years ago and was given the registration number 09914407. The firm's registered office is in WALLSEND. You can find them at Hadrian Yard, Hadrian Way, Wallsend, Tyne And Wear. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:EIFFAGE METAL UK LIMITED
Company Number:09914407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Hadrian Yard, Hadrian Way, Wallsend, Tyne And Wear, England, NE28 6HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-7, Place De L'Europe, Vélizy-Villacoublay, France, 78140

Director01 October 2019Active
Hadrian Yard, Hadrian Way, Wallsend, England, NE28 6HL

Director15 July 2020Active
Hadrian Yard, Hadrian Way, Wallsend, England, NE28 6HL

Director15 July 2020Active
3-7, Place De L'Europe, 78140 Vélizy Villacoublay, France,

Director01 October 2019Active
Campus Pierre Berger, 3-7 Place De L'Europe, Velizy-Villacoublay, France, 78140

Director14 December 2015Active
1, Route De Mothern, 67630 Lauterbourg, France,

Director01 October 2019Active

People with Significant Control

Mr Herve Roland
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:French
Country of residence:England
Address:Hadrian Yard, Hadrian Way, Wallsend, England, NE28 6HL
Nature of control:
  • Right to appoint and remove directors
Eiffage S.A (France) 709 802 094
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:3-7, Place De L Europe, Velizy Villacoublay, France, 78140
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

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