This company is commonly known as Emovis Operations Leeds Ltd. The company was founded 10 years ago and was given the registration number 08703645. The firm's registered office is in LEEDS. You can find them at St John's Offices, Albion Street, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EMOVIS OPERATIONS LEEDS LTD |
|---|---|---|
| Company Number | : | 08703645 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St John's Offices, Albion Street, Leeds, United Kingdom, LS2 8LQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Paragon, Counterslip, Bristol, England, BS1 6BX | Corporate Secretary | 21 July 2017 | Active |
| Avda. Pedralbes, 17, Barcelona, Spain, | Director | 18 June 2021 | Active |
| Abertis, Avenida Pedralbes, 17, 08034 Barcelona, Spain, | Director | 01 April 2020 | Active |
| Avda. Pedralbes, 17, Barcelona, Spain, | Director | 18 June 2021 | Active |
| St John's Office, Albion Street, Leeds, Great Britain, | Secretary | 01 September 2016 | Active |
| St John's Offices, Albion Street, Leeds, England, | Secretary | 24 September 2013 | Active |
| Emovis, 86 Rue Henry Farman, Issy-Les-Moulineaux, France, 92130 | Director | 31 January 2019 | Active |
| St John's Office, Albion Street, Leeds, United Kingdom, | Director | 01 September 2016 | Active |
| 86, Rue Henry Farman, Issy-Les-Moulineaux, France, | Director | 24 September 2013 | Active |
| St John's Offices, Albion Street, Leeds, England, | Director | 27 November 2013 | Active |
| St John's Offices, Albion Street, Leeds, England, | Director | 24 September 2013 | Active |
| Eqwater, 86 Rue Henry Farman, Issy Les Moulineaux, France, 92130 | Director | 01 September 2016 | Active |
| St John's Offices, Albion Street, Leeds, England, | Director | 24 September 2013 | Active |
| Abertis, Avenida Pedralbes 17, 08034 Barcelona, Spain, | Director | 21 July 2015 | Active |
| St John's Offices, Albion Street, Leeds, England, | Director | 29 November 2013 | Active |
| 86, Rue Henry Farman, 92130 Issy-Les-Moulineaux, France, | Director | 01 March 2018 | Active |
| Atlantia Spa | ||
| Notified on | : | 26 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | 20, Via Antonio Nibby, 00161 Rome, Italy, |
| Nature of control | : |
|
| Acs, Actividades De Construccion Y Servicios, S.A. | ||
| Notified on | : | 26 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | 102, Avenida Pio Xii, Madrid, Spain, |
| Nature of control | : |
|
| Hochtief Aktiengesellschaft | ||
| Notified on | : | 06 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 2, Opernpltz, 45128, Essen, Germany, |
| Nature of control | : |
|
| Abertis Infraestructuras Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | 17, Avenida De Pedralbes, Barcelona, Spain, |
| Nature of control | : |
|
| Emovis Sas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Immeuble Eqwater, 86 Rue Henry Farman, Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-06-29 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-03 | Officers | Termination director company with name termination date. | Download |
| 2020-06-03 | Officers | Termination director company with name termination date. | Download |
| 2020-06-03 | Officers | Termination director company with name termination date. | Download |
| 2020-06-03 | Officers | Appoint person director company with name date. | Download |
| 2020-04-09 | Officers | Termination director company with name termination date. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-21 | Officers | Change person director company with change date. | Download |
| 2019-02-12 | Officers | Appoint person director company with name date. | Download |
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