This company is commonly known as Eurovia Infrastructure Limited. The company was founded 13 years ago and was given the registration number 07388667. The firm's registered office is in HORSHAM. You can find them at Albion House, Springfield Road, Horsham, West Sussex. This company's SIC code is 42110 - Construction of roads and motorways.
| Name | : | EUROVIA INFRASTRUCTURE LIMITED |
|---|---|---|
| Company Number | : | 07388667 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Albion House, Springfield Road, Horsham, RH12 2RW | Secretary | 03 November 2022 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 19 January 2018 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 19 April 2021 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 01 January 2011 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 01 January 2018 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 01 January 2011 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Secretary | 27 September 2010 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 01 January 2011 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 23 June 2011 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 01 January 2011 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 01 January 2011 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 01 January 2011 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 01 September 2018 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 24 January 2012 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 27 September 2010 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 01 January 2011 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 23 February 2012 | Active |
| Albion House, Springfield Road, Horsham, England, RH12 2RW | Director | 13 June 2013 | Active |
| Vinci Construction Holding Limited | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Astral House, Imperial Way, Watford, England, WD24 4WW |
| Nature of control | : |
|
| Eurovia Uk Limited | ||
| Notified on | : | 27 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Albion House, Springfield Road, Horsham, England, RH12 2RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-22 | Officers | Change person director company with change date. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-08 | Officers | Termination director company with name termination date. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Officers | Termination director company with name termination date. | Download |
| 2018-09-04 | Officers | Appoint person director company with name date. | Download |
| 2018-09-04 | Officers | Termination director company with name termination date. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-23 | Officers | Appoint person director company with name date. | Download |
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