VINCI FLEET SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
VINCI FLEET SERVICES LIMITED
COMPANY NUMBER
01733675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
22/06/1983
(41 years and 5 months old)
WEBSITE
http://vinciconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/1990
07/01/2002
N H FLEET SERVICES LIMITED
View all previous names
HERTFORDSHIRE
WD24 4WW
Telephone: 01923233433
TPS: No
Astral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
Telephone: 233433
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 |
|---|---|---|
| VINCI PLC | Active - Accounts Filed | View Report |
| VINCI FLEET SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VINCI FLEET SERVICES 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 FLEET SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VINCI FLEET SERVICES 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 |
|---|---|---|---|---|
|
07/01/2019 - Present (5 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 4 Past: 33 |
View Report |
|
03/11/2022 - Present (2 years and 1 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
03/11/2022 - Present (2 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/11/2022 - Present (2 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 43 Past: 25 |
View Report |
|
N/A Born in Jan 1948 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Board Member Andrew John Thomsett (930199588) Appointed |
| 10/11/2022 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 10/11/2022 | New Board Member Xavier Pierre Lansade (929171380) Appointed |
| 10/11/2022 | Ruth Elizabeth Tilbrook (912534692) has left the board |
| 11/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 22/07/2019 | Mark Blanchard (905704239) has left the board |
| 24/01/2019 | Jean-Pierre Pierre Bonnet (919350563) has left the board |
| 24/01/2019 | New Board Member Christopher Carl Brennan (908015159) Appointed |
| 24/01/2019 | Jean-Pierre Bonnet (919429804) has left the board |
| 09/01/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 24/08/2015 | New Accounts filed |
| 26/01/2015 | New Company Secretary Jean-Pierre Bonnet (919429804) Appointed |
| 22/01/2015 | Alexander Michael Comba (900546642) has left the board |
| 20/01/2015 | New Confirmation Statement filed |
| 06/01/2015 | New Board Member Jean-Pierre Pierre Bonnet (919350563) Appointed |
| 18/11/2014 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 22/01/2013 | New Confirmation Statement filed |
| 21/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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