This company is commonly known as Impregilo New Cross Limited. The company was founded 22 years ago and was given the registration number 04295568. The firm's registered office is in DIDCOT. You can find them at Horticulture House, Chilton, Didcot, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | IMPREGILO NEW CROSS LIMITED |
|---|---|---|
| Company Number | : | 04295568 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Horticulture House, Chilton, Didcot, England, OX11 0RN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Horticulture House, Chilton, Didcot, England, OX11 0RN | Secretary | 20 June 2014 | Active |
| Horticulture House, Chilton, Didcot, England, OX11 0RN | Director | 19 June 2023 | Active |
| Horticulture House, Chilton, Didcot, England, OX11 0RN | Director | 07 December 2021 | Active |
| 85e, Park Drive, Milton Park, Milton, Abingdon, England, OX14 4RY | Secretary | 11 August 2010 | Active |
| Great House, Llancarfan, Barry, CF62 3AD | Secretary | 08 February 2002 | Active |
| 85e Centurion Court Milton Park, Abingdon, Oxfordshire, OX14 4RY | Secretary | 20 June 2002 | Active |
| Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ | Nominee Secretary | 28 September 2001 | Active |
| Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX | Corporate Secretary | 07 October 2001 | Active |
| Great House, Llancarfan, Barry, CF62 3AD | Director | 20 June 2002 | Active |
| Horticulture House, Chilton, Didcot, England, OX11 0RN | Director | 29 January 2010 | Active |
| Via Gnudi 33, Castiglione Delle Stiniere, Italy, | Director | 08 February 2002 | Active |
| Horticulture House, Chilton, Didcot, England, OX11 0RN | Director | 07 November 2018 | Active |
| Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ | Nominee Director | 28 September 2001 | Active |
| 85e Centurion Court Milton Park, Abingdon, Oxfordshire, OX14 4RY | Director | 30 April 2004 | Active |
| 3 Ffordd Morgannwg, Whitchurch, CF14 7JS | Director | 08 February 2002 | Active |
| 85e, Centurion Court, Milton Park, Abingdon, England, OX14 4RY | Director | 28 October 2011 | Active |
| Via Allessandro, Voltra N 3, Gallarate, Italy, 21013 | Director | 24 September 2004 | Active |
| Horticulture House, Chilton, Didcot, England, OX11 0RN | Director | 16 July 2021 | Active |
| 85e, Park Drive, Milton Park, Milton, Abingdon, England, OX14 4RY | Director | 29 January 2010 | Active |
| Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX | Corporate Director | 07 October 2001 | Active |
| Impregilo International Infrastructures N.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 12th Floor, World Trade Centre Tower A, Strawinskylaan 1205, Netherlands, 1077XX |
| Nature of control | : |
|
| Webuild Spa (Formerly Salini Impregilo Spa) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | 97, Via Dei Missaglia, Milano, Italy, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Officers | Appoint person director company with name date. | Download |
| 2023-06-23 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Officers | Appoint person director company with name date. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-12 | Officers | Appoint person director company with name date. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Officers | Termination director company with name termination date. | Download |
| 2021-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Officers | Appoint person director company with name date. | Download |
| 2018-12-21 | Officers | Termination director company with name termination date. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
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