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Eurovia Infrastructure Limited, RH12 2RW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EUROVIA INFRASTRUCTURE LIMITED

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

This company is commonly known as Eurovia Infrastructure Limited. The company was founded 14 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.

Company Information

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:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albion House, Springfield Road, Horsham, RH12 2RW

Secretary03 November 2022Active
Albion House, Springfield Road, Horsham, RH12 2RW

Director19 January 2018Active
Albion House, Springfield Road, Horsham, RH12 2RW

Director19 April 2021Active
Albion House, Springfield Road, Horsham, RH12 2RW

Director01 January 2011Active
Albion House, Springfield Road, Horsham, RH12 2RW

Director01 January 2018Active
Albion House, Springfield Road, Horsham, RH12 2RW

Director01 January 2011Active
Albion House, Springfield Road, Horsham, RH12 2RW

Secretary27 September 2010Active
Albion House, Springfield Road, Horsham, RH12 2RW

Director01 January 2011Active
Albion House, Springfield Road, Horsham, RH12 2RW

Director23 June 2011Active
Albion House, Springfield Road, Horsham, RH12 2RW

Director01 January 2011Active
Albion House, Springfield Road, Horsham, RH12 2RW

Director01 January 2011Active
Albion House, Springfield Road, Horsham, RH12 2RW

Director01 January 2011Active
Albion House, Springfield Road, Horsham, RH12 2RW

Director01 September 2018Active
Albion House, Springfield Road, Horsham, RH12 2RW

Director24 January 2012Active
Albion House, Springfield Road, Horsham, RH12 2RW

Director27 September 2010Active
Albion House, Springfield Road, Horsham, RH12 2RW

Director01 January 2011Active
Albion House, Springfield Road, Horsham, RH12 2RW

Director23 February 2012Active
Albion House, Springfield Road, Horsham, England, RH12 2RW

Director13 June 2013Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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