This company is commonly known as Ringway Infrastructure Services Limited. The company was founded 31 years ago and was given the registration number 02756434. 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 | : | RINGWAY INFRASTRUCTURE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02756434 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 1992 |
| 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 | Secretary | 03 November 2022 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 24 January 2012 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 19 April 2021 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 14 January 2019 | 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 June 2017 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 01 October 2003 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Secretary | 01 October 2007 | Active |
| Acorn Lodge, Old Brighton Road, Pease Pottage, RH11 9AJ | Secretary | 16 October 1992 | Active |
| 64 Kings Gate, Horsham, RH12 1AE | Secretary | 01 April 2007 | Active |
| 19 Woodmancourt, Godalming, GU7 2BT | Secretary | 08 January 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 October 1992 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 01 January 2008 | Active |
| The Captains House 41 Fedden Village, Nore Road, Portishead, BS20 8EJ | Director | 16 October 1992 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 23 June 2011 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 01 January 2007 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 08 January 2010 | Active |
| 26 Avebury Close, Horsham, RH12 5JY | Director | 29 October 1993 | Active |
| 24 St Peters Road, Cirencester, GL7 1RG | Director | 29 October 1993 | Active |
| 47 Nobles Close, Grove, Wantage, OX12 0NR | Director | 07 December 1992 | Active |
| Lindisfarne, Mill Road, Heathfield, TN21 0XR | Director | 21 June 1994 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 01 October 2010 | Active |
| The Coach House, The Green Shamley Green, Guildford, GU5 0UA | Director | 16 October 1992 | Active |
| 13 Garden Fields, Stebbing, CM6 3RG | Director | 01 April 2004 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 01 September 2018 | Active |
| Albion House, Springfield Road, Horsham, RH12 2RW | Director | 01 February 2017 | Active |
| 6 Tilney Way, Lower Earley, RG6 4AD | Director | 01 January 2003 | Active |
| 6 Chalkers Lane, Hurstpierpoint, Hassocks, BN6 9LR | Director | 01 January 2008 | Active |
| 7 Woodside Way, St Ives, PE27 3JQ | Director | 01 January 2003 | Active |
| 123 Beech Lane, Earley, Reading, RG6 5QD | Director | 07 December 1992 | Active |
| Albion House, Springfield Road, Horsham, England, RH12 2RW | Director | 24 April 2013 | Active |
| Barland, Sargeants Lane, Kilcot, Newent, GL18 1PF | Director | 29 October 1993 | Active |
| 9 Halyards, Ferry Road Topsham, Exeter, EX3 0JT | Director | 24 October 1994 | Active |
| 77 Waverley Road, Reading, RG30 2QB | Director | 07 December 1992 | 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 | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Albion House, Springfield Road, Horsham, England, RH12 2RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | 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 |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-22 | Officers | Change person director company with change date. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-18 | Officers | Termination director company with name termination date. | Download |
| 2021-07-20 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Officers | Appoint person director company with name date. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Officers | Termination director company with name termination date. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-16 | Officers | Appoint person director company with name date. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-04 | Officers | Appoint person director company with name date. | Download |
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