This company is commonly known as Eurovia Management Limited. The company was founded 47 years ago and was given the registration number 01271059. 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 MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 01271059 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 1976 |
| 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 | Director | 17 October 2011 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 01 October 2018 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 14 March 2023 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 19 April 2021 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 16 March 2015 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 01 January 2018 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 01 December 2021 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 01 October 2007 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Secretary | 01 October 2007 | Active |
| Acorn Lodge, Old Brighton Road, Pease Pottage, RH11 9AJ | Secretary | - | Active |
| 19 Woodmancourt, Godalming, GU7 2BT | Secretary | 08 January 1996 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 01 October 2007 | Active |
| The Captains House 41 Fedden Village, Nore Road, Portishead, BS20 8EJ | Director | - | Active |
| Watlings Moat House, Two Mile Ash, Horsham, RH13 7LA | Director | - | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 23 June 2011 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 17 September 2019 | Active |
| 7 Tanners Mead, Staplefield, Haywards Heath, RH17 6EH | Director | 01 November 2001 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 03 April 2009 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 01 October 2010 | Active |
| The Coach House, The Green Shamley Green, Guildford, GU5 0UA | Director | - | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 29 June 2015 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 01 September 2018 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 26 October 2018 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 08 November 2021 | Active |
| 9 Halyards, Ferry Road Topsham, Exeter, EX3 0JT | Director | 01 January 2003 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 03 April 2009 | Active |
| 21 Ocean Drive, Ferring, Worthing, BN12 5QN | Director | - | Active |
| Albion House, Springfield Road, Horsham, England, RH12 2RW | Director | 09 February 2015 | Active |
| Acorn Lodge, Old Brighton Road, Pease Pottage, RH11 9AJ | Director | - | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 01 April 2017 | Active |
| Wildacres, Bashurst Copse, Itchingfield, RH13 0NZ | Director | - | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 03 April 2009 | Active |
| 1 Chacombe Place, Beaconsfield, HP9 2WS | Director | - | Active |
| 29 Wyndham Park, Orton Wistow, Peterborough, PE2 6YD | Director | 01 October 2002 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 01 October 2010 | 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 | : | 24 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Albion House, Springfield Road, Horsham, England, RH12 2RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-11 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-04 | Officers | Change person director company with change date. | Download |
| 2023-03-14 | Officers | Appoint person director company with name date. | 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 |
| 2023-01-16 | Change of name | Certificate change of name company. | Download |
| 2023-01-16 | Change of name | Change of name notice. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Officers | Change person director company with change date. | Download |
| 2022-02-22 | Officers | Change person director company with change date. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-11-12 | Officers | Appoint person director company with name date. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-08-27 | 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 |
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