EUROVIA UK LIMITED
Active - Accounts Filed
General Information
NAME
EUROVIA UK LIMITED
COMPANY NUMBER
02884116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
04/01/1994
(30 years and 11 months old)
WEBSITE
http://ringway.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2013
23/12/2013
EUORVIA UK LIMITED
View all previous names
WEST SUSSEX
RH12 2RW
Telephone: 01403215800
TPS: No
Albion House
38 Springfield Road
Horsham
West Sussex
RH12 2RW
Telephone: 215800
Elm Lane
Marks Tey
Colchester
Essex
CO6 1HU
Golden Valley Interchange
Bamfurlong Lane
Cheltenham
Gloucestershire
GL51 6SU
Manston Road
Margate
Kent
CT9 4LX
Sky Lane
Aubourn
Lincoln
Lincolnshire
LN5 9FE
St Michaels Close
Aylesford
Kent
ME20 7TZ
Station House
191 - 195
Windmill Lane
Waltham Cross, Hertfordshire
EN8 9AW
Telephone: 784100
Stour Valley Industrial Estate
Ashford Road
Canterbury
Kent
CT4 7HF
Upper Bristol Road
Clutton
Bristol
Avon
BS39 5TD
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 SA | N/A | N/A |
| EUROVIA UK LIMITED | Active - Accounts Filed | View Report |
| BEACH COMMUNICATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 22/02/2024 | Ludovic Guy Lucien Demierre (922479926) has left the board |
| 22/02/2024 | Pierre Louis Georges Victor Anjolras (915203748) has left the board |
Credit Risk Overview
Want to learn more about EUROVIA UK 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 EUROVIA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROVIA UK 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 |
|---|---|---|---|---|
|
31/01/2007 - Present (17 years and 10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 43 Past: 25 |
View Report |
|
03/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2024 - Present (10 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
04/01/1994 - Present (30 years and 11 months) 04/01/1994 - Present (30 years and 11 months) 04/01/1994 - Present (30 years and 11 months) 04/01/1994 - Present (30 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
04/01/1994 - Present (30 years and 11 months) 04/01/1994 - Present (30 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
| 22/02/2024 | Ludovic Guy Lucien Demierre (922479926) has left the board |
| 22/02/2024 | Pierre Louis Georges Victor Anjolras (915203748) has left the board |
| 22/02/2024 | New Board Member Xavier Pierre Lansade (929171380) Appointed |
| 16/02/2024 | Patrick Jutier (911602592) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Company Secretary Ruth Elizabeth Tilbrook (930188012) Appointed |
| 21/10/2022 | Susan Mary Lysionek (907877742) has left the board |
| 19/10/2022 | Gilles Bruno Marie Godard (926824422) has left the board |
| 13/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/06/2022 | Patrick Octave Achille Sulliot (919503821) has left the board |
| 16/03/2021 | New Board Member Gilles Bruno Marie Godard (926824422) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 19/01/2018 | David Norman Binding (903705083) has left the board |
| 09/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 17/02/2017 | New Board Member Ludovic Guy Lucien Demierre (922479926) Appointed |
| 10/02/2017 | Jean-Damien Po (918847615) has left the board |
| 14/01/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 15/04/2015 | Claude Lascols (918106503) has left the board |
| 18/02/2015 | New Board Member Patrick Octave Achille Sulliot (919503821) Appointed |
| 19/01/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 13/06/2014 | New Board Member Jean-Damien Po (918847615) Appointed |
| 13/02/2014 | Jacques Bernard Tavernier (912965250) has left the board |
| 11/01/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 06/09/2013 | New Board Member Claude Lascols (918106503) Appointed |
| 06/09/2013 | Jean Louis Marchand (907306229) has left the board |
| 07/01/2013 | New Confirmation Statement filed |
| 05/10/2012 | Patrick Sulliot has left the board |
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