EMOVIS OPERATIONS MERSEY LTD

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

This company is commonly known as Emovis Operations Mersey Ltd. The company was founded 16 years ago and was given the registration number 06652372. The firm's registered office is in RUNCORN. You can find them at Howard Court Manor Park Avenue, Manor Park, Runcorn, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	EMOVIS OPERATIONS MERSEY LTD
Company Number	:	06652372
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 July 2008
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Howard Court Manor Park Avenue, Manor Park, Runcorn, Cheshire, England, WA7 1SJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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
Howard Court, Manor Park Avenue, Manor Park, Runcorn, England, WA7 1SJ	Secretary	21 June 2016	Active
Hornbeam House, Hornbeam Park, Hookstone Road, Harrogate, England, HG2 8QT	Secretary	22 July 2008	Active
Emovis, 86 Rue Henry Farman, Iss-Les-Moulineaux, France, 92130	Director	21 June 2016	Active
St Johns Offices, Albion Street, Leeds, England, LS2 8LQ	Director	15 January 2019	Active
86, Rue Henry Farman, Issy-Les-Moulineaux, France,	Director	22 July 2008	Active
86, Rue Henry Farman, Issy-Les-Moulineaux, France,	Director	31 October 2010	Active
Hornbeam House, Hornbeam Park, Hookstone Road, Harrogate, England, HG2 8QT	Director	22 July 2008	Active
86, Rue Henry Farman, 92130 Issy-Les-Moulineaux, France,	Director	30 January 2019	Active
Hornbeam House, Hornbeam Park, Hookstone Road, Harrogate, England, HG2 8QT	Director	22 July 2008	Active
240, Boulevard Jean Jaures, Boulogne Billancourt, France,	Director	22 July 2008	Active
Hornbeam House, Hornbeam Park, Hookstone Road, Harrogate, United Kingdom, HG2 8QT	Director	24 April 2013	Active
52, Wigton Lane, Leeds, LS17 8SJ	Director	22 July 2008	Active
17, Avenida Pedralbes, Barcelona, Spain,	Director	21 July 2015	Active
86, Rue Henry Farman, 92130 Issy-Les-Moulineaux, France,	Director	05 March 2018	Active

People with Significant Control

Atlantia Spa
Notified on	:	26 October 2018
Status	:	Active
Country of residence	:	Italy
Address	:	20, Via Antonio Nibby, 00161 Rome, Italy,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Hochtief Aktiengesellschaft
Notified on	:	06 August 2018
Status	:	Active
Country of residence	:	Germany
Address	:	2, Opernpltz, 45128 Essen, Germany,
Nature of control	:	Significant influence or control

Abertis Infraestructuras, S.A.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Spain
Address	:	17, Avenida De Pedralbes, Barcelona, Spain,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Significant influence or control as firm

EMOVIS OPERATIONS MERSEY LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement