VINCI GROUP LIMITED
Company is dissolved
General Information
NAME
VINCI GROUP LIMITED
COMPANY NUMBER
04269088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/08/2001
(23 years and 4 months old)
WEBSITE
www.vinci-uk.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/08/2001
31/08/2001
NERVEBUILD LIMITED
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 GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 31/07/2024 | New Company Secretary Ruth Elizabeth Tilbrook (912534692) Appointed |
| 19/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VINCI GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VINCI GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jan 1945 |
Resigned | Director&Secretary |
Current: 8 Past: 289 |
View Report |
|
Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in May 1966 |
Resigned | Secretary |
Current: 1 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 31/07/2024 | New Company Secretary Ruth Elizabeth Tilbrook (912534692) Appointed |
| 19/08/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 22/12/2022 | Christopher Carl Brennan (908015159) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 25/01/2019 | New Board Member Christopher Carl Brennan (908015159) Appointed |
| 25/01/2019 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 25/01/2019 | Jean-Pierre Pierre Bonnet (919350563) has left the board |
| 11/09/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Annual Return filed |
| 19/08/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 29/01/2015 | Alexander Michael Comba (900546642) has left the board |
| 27/01/2015 | New Board Member Jean-Pierre Pierre Bonnet (919350563) Appointed |
| 05/10/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 29/04/2014 | John Oliver Mark Stanion (902839034) has left the board |
| 09/09/2013 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
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