This company is commonly known as Vinci Plc. The company was founded 61 years ago and was given the registration number 00737204. 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 70100 - Activities of head offices.
| Name | : | VINCI PLC |
|---|---|---|
| Company Number | : | 00737204 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 1962 |
| 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, WD2 4WW | Secretary | 09 October 2007 | Active |
| Astral House, Imperial Way, Watford, WD24 4WW | Director | 15 February 2024 | Active |
| Albion House, Springfield Road, Horsham, England, RH12 2RW | Director | 30 April 2021 | Active |
| 34 Dorset Square, London, NW1 6QJ | Secretary | 31 December 1996 | Active |
| 5 The Paddock, Lois Weedon, Towcester, NN12 8QB | Secretary | - | Active |
| 34 Smith Street, Chelsea, London, SW3 4EP | Director | - | Active |
| Vinci Construction, 5 Cours Ferdinand De Lesseps, Rueil-Malmaison, France, 92851 | Director | 30 April 2021 | Active |
| 5 Avenue Van Bever, Uccle, 1180 Brussels, Belguim, FOREIGN | Director | - | Active |
| 13 Rue Jouvencel, Versailles, France, 78000 | Director | 01 May 1996 | Active |
| Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW | Director | 05 December 2014 | Active |
| Vogesenstrasse 2, 79410 Badenweiler, Germany, | Director | 08 March 2006 | Active |
| 136 Andrewes House, Barbican, London, EC2Y 8BA | Director | 26 March 1993 | Active |
| Frampton Hall, Boston, PE20 1AA | Director | 07 January 2002 | Active |
| 18, Place De L'Europe, Rueil-Malmaison, France, 92565 | Director | 30 April 2021 | Active |
| 82, Marylebone High Street, London, United Kingdom, W1U 4QW | Director | 18 March 2010 | Active |
| 7 Rue Ferme De L'Hopital, Les Loges En Josas, France, | Director | 31 August 2006 | Active |
| Vinci Construction International, 9 Place De L'Europe, Rueil-Malmaison Cedex, France, 92851 | Director | 09 March 2020 | Active |
| 15, Rue Des Couvaloux, 92150 Suresnes, France, | Director | 23 November 2015 | Active |
| Hamilton House, Herington Grove Hutton Mount, Shenfield, CM13 2NW | Director | - | Active |
| 2 Place Alexandre Ier, 78000 Versailles, France, | Director | 03 March 1998 | Active |
| Woodfur House, 5 The Common, Quarndon, DE22 5JY | Director | 04 September 2003 | Active |
| Eurovia, 18 Place De L'Europe, Rueil-Malmaison, France, 92560 | Director | 02 March 2021 | Active |
| Vinci Construction Grands Project, 5 Cours Ferdinand De Lesseps, Rueil-Malmaison, France, | Director | 19 October 2020 | Active |
| 9, Place De L'Europ, Rueil-Malmaison Cedex, France, F-92815 | Director | 01 January 2020 | Active |
| Bt Rue Due Regard, 92380 Garches, France, FOREIGN | Director | 28 January 1998 | Active |
| 5 Greystokes, Aughton, Ormskirk, L39 5HE | Director | - | Active |
| Vinci Construction International, 9 Place De L'Europe, Rueil-Malmaison Cedex, France, 92500 | Director | 09 March 2020 | Active |
| 43 Rue De Lorme Sec, 94240 Lhay Les Roses, France, | Director | - | Active |
| 13 Avenue Victor Hugo, Rueil Malmaison, France, | Director | 29 July 2002 | Active |
| 8 Allee Des Mesanges, Le Vesinej, France, | Director | 19 January 2006 | Active |
| Vinci Construction Grands Projects, 5 Cours Ferdinads-De-Lesseps, Rueil-Malmaison, France, | Director | 24 February 2020 | Active |
| 25, Geneva Road, Kingston Upon Thames, Uk, KT1 2TW | Director | 01 March 2012 | Active |
| 5 Cours Ferdinand De Lesseps, Rueil-Malmaison, France, | Director | 21 January 2011 | Active |
| Juniper House, Malvern Road, Cheltenham, GL50 2JW | Director | - | Active |
| Vinci Construction, 5 Cours Ferdinand-De-Lesseps, Rueil-Malmaison Cedex, France, 92851 | Director | 02 August 2019 | Active |
| Vinci Construction Holding Limited | ||
| 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 | |
|---|---|---|---|
| 2024-02-20 | Officers | Appoint person director company with name date. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-13 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-18 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Officers | Termination director company with name termination date. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-30 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Officers | Appoint person director company with name date. | Download |
| 2021-04-21 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-03 | Officers | Appoint person director company with name date. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-14 | Miscellaneous | Miscellaneous. | Download |
| 2020-10-14 | Capital | Capital statement capital company with date currency figure. | Download |
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