This company is commonly known as Vinci Construction Uk Limited. The company was founded 35 years ago and was given the registration number 02295904. The firm's registered office is in WATFORD. You can find them at Astral House, Imperial Way, Watford, Hertfordshire. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | VINCI CONSTRUCTION UK LIMITED |
|---|---|---|
| Company Number | : | 02295904 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Astral House, Imperial Way, Watford, WD24 4WW | Director | 16 January 2024 | Active |
| Astral House, Imperial Way, Watford, WD24 4WW | Director | 26 January 2009 | Active |
| Astral House, Imperial Way, Watford, WD24 4WW | Director | 04 July 2022 | Active |
| Astral House, Imperial Way, Watford, WD24 4WW | Director | 01 December 2021 | Active |
| Albion House, Springfield Road, Horsham, England, RH12 2RW | Director | 18 May 2021 | Active |
| Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW | Secretary | 22 December 2014 | Active |
| 34 Dorset Square, London, NW1 6QJ | Secretary | 27 November 2002 | Active |
| 14, Watling Lane, Dorcester On Thames, OX10 7JG | Secretary | 31 December 1996 | Active |
| 136 Andrewes House, Barbican, London, EC2Y 8BA | Secretary | 18 January 2008 | Active |
| 5 The Paddock, Lois Weedon, Towcester, NN12 8QB | Secretary | - | Active |
| Sundew, Fernie Fields, Booker, HP12 4SN | Secretary | 14 May 2002 | Active |
| 8 Grosvenor Terrace, Boxmoor, Hemel Hempstead, HP1 1QJ | Secretary | 09 October 2007 | Active |
| The Croft, Anglefield Road, Berkhamsted, HP4 3JA | Director | - | Active |
| 4 Glanmead, Shenfield, CM15 8ER | Director | 11 November 2002 | Active |
| Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW | Director | 05 December 2014 | Active |
| Thormleigh, 216 Moor Lane Great Crosby, Liverpool, L23 2UH | Director | - | Active |
| 38 Bellamy Road, Oundle, Peterborough, PE8 4NB | Director | 04 February 1993 | Active |
| Vinci Plc, Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW | Director | 17 March 2010 | Active |
| 45, Pewley Way, Guildford, GU1 3PZ | Director | 26 January 2009 | Active |
| Kerrycroy, Riverside Road Laverstock, Salisbury, SP1 1QG | Director | - | Active |
| 85 Lower Bank Road, Fulwood, Preston, PR2 8NU | Director | 10 October 2000 | Active |
| 136 Andrewes House, Barbican, London, EC2Y 8BA | Director | 26 January 2009 | Active |
| Evenlode, New Barn Lane, Seer Green, Beaconsfield, HP9 2QZ | Director | 18 November 1997 | Active |
| Evenlode, New Barn Lane, Seer Green, Beaconsfield, HP9 2QZ | Director | 04 February 1993 | Active |
| 82, Marylebone High Street, London, United Kingdom, W1U 4QW | Director | 30 October 2014 | Active |
| Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW | Director | 10 November 2014 | Active |
| Bransford House, 21 Beechnut Lane, Solihull, B91 2NN | Director | 02 November 1993 | Active |
| 26 Towers Road, Pinner, HA5 4SJ | Director | 04 May 2004 | Active |
| Vinci Construction International, 9 Place De L'Europe, Rueil-Malmaison Cedex, France, 92851 | Director | 24 August 2020 | Active |
| Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW | Director | 14 November 2014 | Active |
| Hamilton House, Herington Grove Hutton Mount, Shenfield, CM13 2NW | Director | - | Active |
| 11 Dyson Close, Lutterworth, LE17 4XD | Director | 04 February 1993 | Active |
| Norris Farm Norris Lane, Chaddleworth, RG20 7DZ | Director | - | Active |
| 2, Sycamore Close, Sedbergh, LA10 5EB | Director | 01 April 2000 | Active |
| 1 The Birches, Blackwater, Camberley, GU17 0EB | Director | - | Active |
| Vinci Construction Holding Limited | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Astral House, Imperial Way, Watford, England, WD24 4WW |
| Nature of control | : |
|
| Vinci Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Astral House, Imperial Way, Watford, England, WD24 4WW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-10-18 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-24 | Officers | Termination director company with name termination date. | Download |
| 2021-05-19 | Officers | Appoint person director company with name date. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-04 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.