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- VINCI NEWPORT DBFO LIMITED
VINCI NEWPORT DBFO LIMITED
Active - Accounts Filed
General Information
NAME
VINCI NEWPORT DBFO LIMITED
COMPANY NUMBER
04310441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
24/10/2001
(23 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/2001
18/01/2002
INDEXMODERN LIMITED
Previous Names
24/10/2001 18/01/2002 INDEXMODERN LIMITED
LEEDS
LS1 5AB
1 Park Row
Leeds
West Yorkshire
LS1 5AB
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 CONCESSIONS SA | N/A | N/A |
VINCI NEWPORT DBFO LIMITED | Active - Accounts Filed | View Report |
MORGAN-VINCI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2024 | Event: New Accounts filed |
Date: 13/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about VINCI NEWPORT DBFO 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 NEWPORT DBFO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VINCI NEWPORT DBFO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED 23/11/2005 - Present (19 years and 1 months) 23/11/2005 - Present (19 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
Olivier Patrick Jacques Mathieu 01/09/2009 - Present (15 years and 3 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
Guillaume Jean Max Loic Briere 07/02/2023 - Present (1 years and 10 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/02/2023 - Present (1 years and 10 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/10/2001 - Present (23 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VINCI CONCESSIONS SA | N/A | N/A |
VINCI NEWPORT DBFO LIMITED | Active - Accounts Filed | View Report |
MORGAN-VINCI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2024 | Event: New Accounts filed |
Date: 13/02/2024 | Event: New Accounts filed |
Date: 29/10/2023 | Event: New Confirmation Statement filed |
Date: 07/03/2023 | Event: New Board Member Sandrine Irene Benmussa (930625261) Appointed |
Date: 21/02/2023 | Event: Cedric Braunwald (922243144) has left the board |
Date: 21/02/2023 | Event: New Board Member Guillaume Jean Max Loic Briere (930569187) Appointed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 29/10/2022 | Event: New Accounts filed |
Date: 29/10/2022 | Event: New Confirmation Statement filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 16/02/2021 | Event: New Accounts filed |
Date: 01/11/2020 | Event: New Confirmation Statement filed |
Date: 29/10/2019 | Event: New Confirmation Statement filed |
Date: 25/10/2019 | Event: New Accounts filed |
Date: 31/10/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 26/02/2018 | Event: Cedric Braunwald (924322601) has left the board |
Date: 26/02/2018 | Event: New Board Member Cedric Braunwald (922243144) Appointed |
Date: 19/02/2018 | Event: Pierre-Louis Delseny (908532075) has left the board |
Date: 19/02/2018 | Event: New Board Member Cedric Braunwald (924322601) Appointed |
Date: 06/11/2017 | Event: New Confirmation Statement filed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Annual Return filed |
Date: 30/08/2015 | Event: New Accounts filed |
Date: 05/11/2014 | Event: New Annual Return filed |
Date: 17/09/2014 | Event: New Accounts filed |
Date: 20/11/2013 | Event: New Annual Return filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 10/11/2012 | Event: New Annual Return filed |
Date: 02/10/2012 | Event: New Accounts filed |
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