VINCI FLEET SERVICES LIMITED

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

This company is commonly known as Vinci Fleet Services Limited. The company was founded 41 years ago and was given the registration number 01733675. 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 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name	:	VINCI FLEET SERVICES LIMITED
Company Number	:	01733675
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 June 1983
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address	:	Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Astral House, Imperial Way, Watford, WD24 4WW	Director	07 January 2019	Active
Astral House, Imperial Way, Watford, WD24 4WW	Director	03 November 2022	Active
Astral House, Imperial Way, Watford, WD24 4WW	Director	03 November 2022	Active
Astral House, Imperial Way, Watford, WD24 4WW	Director	03 November 2022	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
13 Adelaide Terrace, Liverpool, L22 8QD	Director	01 January 2009	Active
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW	Director	05 December 2014	Active
34 Dorset Square, London, NW1 6QJ	Director	06 December 2005	Active
31 Dunbar Crescent, Southport, PR8 3AA	Director	-	Active
136 Andrewes House, Barbican, London, EC2Y 8BA	Director	31 August 1993	Active
Tabley End Tabley Road, Knutsford, WA16 0NG	Director	-	Active
Astral House, Imperial Way, Watford, WD2 4WW	Director	19 October 2007	Active
68 Rue Blomet, 75015 Paris, France,	Director	08 August 1994	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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

VINCI FLEET SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement