EUROVIA UK LIMITED

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

This company is commonly known as Eurovia Uk Limited. The company was founded 30 years ago and was given the registration number 02884116. 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 UK LIMITED
Company Number	:	02884116
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 January 1994
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 Information	Role	Appointed	Status
Albion House, Springfield Road, Horsham, RH12 2RW	Secretary	03 November 2022	Active
Albion House, Springfield Road, Horsham, RH12 2RW	Director	15 February 2024	Active
Albion House, Springfield Road, Horsham, RH12 2RW	Director	31 January 2007	Active
Albion House, Springfield Road, Horsham, RH12 2RW	Secretary	01 October 2007	Active
Acorn Lodge, Old Brighton Road, Pease Pottage, RH11 9AJ	Secretary	11 January 1994	Active
19 Woodmancourt, Godalming, GU7 2BT	Secretary	08 January 1996	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	04 January 1994	Active
Albion House, Springfield Road, Horsham, RH12 2RW	Director	30 April 2010	Active
Ringway House 72 Brighton Road, Horsham, RH13 5AW	Director	29 April 1994	Active
Albion House, Springfield Road, Horsham, RH12 2RW	Director	10 February 2009	Active
The Coach House, The Green Shamley Green, Guildford, GU5 0UA	Director	11 January 1994	Active
Albion House, Springfield Road, Horsham, RH12 2RW	Director	03 February 2017	Active
27, Rue Rousselet, Paris, France, 75007	Director	21 June 1996	Active
Albion House, Springfield Road, Horsham, RH12 2RW	Director	01 February 2021	Active
Albion House, Springfield Road, Horsham, RH12 2RW	Director	29 September 2006	Active
Albion House, Springfield Road, Horsham, England, RH12 2RW	Director	29 August 2013	Active
9 Halyards, Ferry Road Topsham, Exeter, EX3 0JT	Director	04 July 1997	Active
Albion House, Springfield Road, Horsham, RH12 2RW	Director	16 November 2000	Active
15-17 Chemin Du Haut Murget, Bougival, France,	Director	16 November 2000	Active
21 Ocean Drive, Ferring, Worthing, BN12 5QN	Director	29 April 1994	Active
Acorn Lodge, Old Brighton Road, Pease Pottage, RH11 9AJ	Director	29 April 1994	Active
Wildacres, Bashurst Copse, Itchingfield, RH13 0NZ	Director	11 January 1994	Active
Albion House, Springfield Road, Horsham, RH12 2RW	Director	23 May 2014	Active
5 Mynchen Road, Knotty Green, Beaconsfield, HP9 2AS	Director	29 April 1994	Active
7, Rue De La Croix De Fer, Gif Sur Yvette, France, 91190	Director	21 June 1996	Active
49 Avenue Carnot, Saintgermain Laye, France, 78100	Director	21 June 1996	Active
Albion House, Springfield Road, Horsham, England, RH12 2RW	Director	30 January 2015	Active
Albion House, Springfield Road, Horsham, RH12 2RW	Director	01 January 2008	Active
Albion House, Springfield Road, Horsham, RH12 2RW	Director	01 January 2008	Active
18 Avenue De La Belle Gabrielle, Suresnes, France,	Director	29 June 2004	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	04 January 1994	Active

People with Significant Control

Vinci Construction Holding Ltd
Notified on	:	01 July 2022
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 Sas
Notified on	:	31 December 2016
Status	:	Active
Country of residence	:	France
Address	:	18, Place De L'Europe, 92565 Rueil-Malmaison, France,
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

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement