VINCI CONSTRUCTION MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
VINCI CONSTRUCTION MANAGEMENT LIMITED
COMPANY NUMBER
01271059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
29/07/1976
(48 years and 4 months old)
WEBSITE
http://ringway.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/2010
16/01/2023
EUROVIA MANAGEMENT LIMITED
View all previous names
WEST SUSSEX
RH12 2RW
Telephone: 01403215800
TPS: No
52 Willow Lane
Mitcham
Surrey
CR4 4NA
Albion House
38 Springfield Road
Horsham
West Sussex
RH12 2RW
Telephone: 215800
Ditton Road
Widnes
Cheshire
WA8 0PG
Telephone: 6003800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROVIA UK LIMITED | Active - Accounts Filed | View Report |
| EUROVIA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member William Rupert Cursham (924475669) Appointed |
Credit Risk Overview
Want to learn more about VINCI CONSTRUCTION MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VINCI CONSTRUCTION MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VINCI CONSTRUCTION MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2007 - Present (17 years and 2 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 43 Past: 25 |
View Report |
|
17/10/2011 - Present (13 years and 2 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2015 - Present (9 years and 9 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member William Rupert Cursham (924475669) Appointed |
| 28/06/2024 | New Board Member Andrew Robert Brown (911092220) Appointed |
| 26/04/2024 | New Board Member Paul Andrew Cottam (931812791) Appointed |
| 25/04/2024 | New Board Member John Michael Roberts (929777067) Appointed |
| 19/04/2024 | New Board Member Andrew John Thomsett (930199588) Appointed |
| 19/04/2024 | New Board Member Terese Marie Gilbert (932196945) Appointed |
| 16/10/2023 | New Accounts filed |
| 13/07/2023 | Shelley Anne Benson (926253004) has left the board |
| 04/07/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Board Member Xavier Pierre Lansade (929171380) Appointed |
| 10/01/2023 | Kristine Pollock (913782930) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | Susan Mary Lysionek (907877742) has left the board |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | Zdenek Langer (928944547) has left the board |
| 03/08/2022 | Michael Irving Notman (910322018) has left the board |
| 09/12/2021 | New Board Member Mitesh Solanki (926915299) Appointed |
| 16/11/2021 | New Board Member Zdenek Langer (928944547) Appointed |
| 28/10/2021 | Christian Fortin (925188044) has left the board |
| 28/10/2021 | Christian Fortin (925188044) has left the board |
| 06/05/2021 | New Board Member Alexandre Jerome Georges Pajot (928276356) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 21/07/2020 | Trevor James Norman (919495512) has left the board |
| 28/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Board Member Shelley Anne Benson (926253004) Appointed |
| 19/08/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Board Member Christian Fortin (925188044) Appointed |
| 17/10/2018 | New Board Member Paul Anthony Goosey (918483822) Appointed |
| 10/10/2018 | New Accounts filed |
| 02/10/2018 | Hector Garrido Escobar (919900935) has left the board |
| 06/09/2018 | New Board Member Christophe Ferrer (925004572) Appointed |
| 06/09/2018 | Gregoire Claude Albert Batut (916229159) has left the board |
| 22/08/2018 | Simon Lloyd Willis (911746552) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | David Norman Binding (903705083) has left the board |
| 05/01/2018 | New Board Member Philippe George Skegg (924161772) Appointed |
| 05/10/2017 | New Accounts filed |
| 13/04/2017 | New Board Member Michael Irving Notman (910322018) Appointed |
| 09/01/2017 | New Confirmation Statement filed |
| 15/11/2016 | William Taylor (909140827) has left the board |
| 15/10/2016 | New Accounts filed |
| 30/12/2015 | New Confirmation Statement filed |
| 29/08/2015 | New Accounts filed |
| 03/07/2015 | New Board Member Hector Garrido Escobar (919900935) Appointed |
| 19/03/2015 | New Board Member Yogesh Patel (911845279) Appointed |
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