IMPREGILO NEW CROSS LIMITED

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

This company is commonly known as Impregilo New Cross Limited. The company was founded 23 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..

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address	:	Horticulture House, Chilton, Didcot, England, OX11 0RN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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

IMPREGILO NEW CROSS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement