VINCI DB LIMITED
Non-Trading
General Information
NAME
VINCI DB LIMITED
COMPANY NUMBER
05195307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
02/08/2004
(20 years and 3 months old)
WEBSITE
www.ringway.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/05/2016
20/12/2023
RINGWAY GROUP DB PENSION SCHEME TRUSTEE LIMITED
View all previous names
HORSHAM
RH12 2RW
Telephone: 01403257062
TPS: No
Albion House
38 Springfield Road
HORSHAM
RH12 2RW
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 |
|---|---|---|---|
| 14/11/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/11/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 14/11/2024 | Appointment of secretary (AP03) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROVIA UK LIMITED | Active - Accounts Filed | View Report |
| RINGWAY GROUP DB PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Company Secretary Catherine Anne Cox (932933841) Appointed |
| 22/07/2024 | Sally Anne Martin (930611526) has left the board |
| 13/06/2024 | New Board Member Simon Lees-Buckley Byrne (932394147) Appointed |
Credit Risk Overview
Want to learn more about VINCI DB 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 DB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VINCI DB 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 |
|---|---|---|---|---|
|
03/06/2024 - Present (5 months) Born in N/A |
Active | Director |
Current: 49 Past: 28 |
View Report |
|
03/06/2024 - Present (5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2024 - Present (5 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/11/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/11/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 14/11/2024 | Appointment of secretary (AP03) | officers | |
| 18/07/2024 | Termination of appointment of secretary (TM02) | officers | |
| 11/06/2024 | Appointment of director (AP01) | officers | |
| 06/06/2024 | Termination of appointment of director (TM01) | officers | |
| 06/06/2024 | Appointment of corporate director (AP02) | officers | |
| 28/05/2024 | Termination of appointment of director (TM01) | officers | |
| 12/03/2024 | Annual Accounts. (AA) | accounts | |
| 25/01/2024 | Confirmation Statement (CS01) | other | |
| 20/12/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 31/07/2023 | Change of director’s details (CH01) | officers | |
| 27/07/2023 | Termination of appointment of director (TM01) | officers | |
| 27/07/2023 | Appointment of director (AP01) | officers | |
| 26/07/2023 | Termination of appointment of director (TM01) | officers | |
| 18/07/2023 | Annual Accounts. (AA) | accounts | |
| 06/04/2023 | Appointment of corporate director (AP02) | officers | |
| 28/02/2023 | Appointment of secretary (AP03) | officers | |
| 25/01/2023 | Confirmation Statement (CS01) | other | |
| 06/01/2023 | Termination of appointment of director (TM01) | officers | |
| 06/01/2023 | Change of registered office address (AD01) | registeredAddress | |
| 06/01/2023 | Change of registered office address (AD01) | registeredAddress | |
| 06/01/2023 | Change of corporate director’s details (CH02) | officers | |
| 19/10/2022 | Termination of appointment of secretary (TM02) | officers | |
| 25/03/2022 | Annual Accounts. (AA) | accounts | |
| 18/03/2022 | Change of corporate director’s details (CH02) | officers | |
| 24/01/2022 | Confirmation Statement (CS01) | other | |
| 14/05/2021 | Annual Accounts. (AA) | accounts | |
| 15/02/2021 | Change of corporate director’s details (CH02) | officers | |
| 15/01/2021 | Confirmation Statement (CS01) | other | |
| 15/09/2020 | Annual Accounts. (AA) | accounts | |
| 15/01/2020 | Confirmation Statement (CS01) | other | |
| 03/06/2019 | Annual Accounts. (AA) | accounts | |
| 16/01/2019 | Confirmation Statement (CS01) | other | |
| 09/01/2019 | Change of corporate director’s details (CH02) | officers | |
| 24/08/2018 | Annual Accounts. (AA) | accounts | |
| 15/01/2018 | Confirmation Statement (CS01) | other | |
| 16/05/2017 | Annual Accounts. (AA) | accounts | |
| 13/03/2017 | No description (RESOLUTIONS) | other | |
| 20/01/2017 | Confirmation Statement (CS01) | other | |
| 07/11/2016 | Change of corporate director’s details (CH02) | officers | |
| 27/10/2016 | Appointment of director (AP01) | officers | |
| 27/10/2016 | Appointment of director (AP01) | officers | |
| 27/10/2016 | Termination of appointment of director (TM01) | officers | |
| 27/10/2016 | Termination of appointment of director (TM01) | officers | |
| 27/10/2016 | Appointment of corporate director (AP02) | officers | |
| 24/05/2016 | No description (RESOLUTIONS) | other | |
| 16/03/2016 | Annual Accounts. (AA) | accounts | |
| 20/01/2016 | Annual Return (AR01) | returns | |
| 11/05/2015 | Annual Accounts. (AA) | accounts | |
| 19/01/2015 | Annual Return (AR01) | returns | |
| 01/09/2014 | Change of director’s details (CH01) | officers | |
| 15/08/2014 | Annual Accounts. (AA) | accounts | |
| 16/01/2014 | Annual Return (AR01) | returns | |
| 17/06/2013 | Annual Accounts. (AA) | accounts | |
| 15/01/2013 | Annual Return (AR01) | returns | |
| 07/06/2012 | Annual Accounts. (AA) | accounts | |
| 23/01/2012 | Annual Return (AR01) | returns | |
| 11/01/2012 | Change of director’s details (CH01) | officers | |
| 12/08/2011 | Appointment of director (AP01) | officers | |
| 12/08/2011 | Termination of appointment of director (TM01) | officers | |
| 11/07/2011 | Annual Accounts. (AA) | accounts | |
| 11/07/2011 | No description (RESOLUTIONS) | other | |
| 31/01/2011 | Annual Return (AR01) | returns | |
| 11/01/2011 | Termination of appointment of director (TM01) | officers | |
| 11/01/2011 | Appointment of director (AP01) | officers | |
| 27/08/2010 | Change of registered office address (AD01) | registeredAddress | |
| 27/08/2010 | Annual Return (AR01) | returns | |
| 02/06/2010 | Annual Accounts. (AA) | accounts | |
| 08/03/2010 | Change of director’s details (CH01) | officers | |
| 21/01/2010 | Notice of Change of Name (CONNOT) | changeOfName | |
| 21/01/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 21/12/2009 | Change of secretary’s details (CH03) | officers | |
| 21/12/2009 | Change of director’s details (CH01) | officers | |
| 16/10/2009 | Annual Accounts. (AA) | accounts | |
| 18/08/2009 | Annual Return. (363A) | returns | |
| 31/10/2008 | Annual Accounts. (AA) | accounts | |
| 13/08/2008 | Annual Return. (363A) | returns | |
| 01/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/09/2007 | Annual Accounts. (AA) | accounts | |
| 28/08/2007 | Annual Return. (363A) | returns | |
| 10/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/08/2006 | Annual Return. (363A) | returns | |
| 18/05/2006 | No description (RESOLUTIONS) | other | |
| 18/05/2006 | Annual Accounts. (AA) | accounts | |
| 04/05/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 17/08/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/08/2005 | Annual Return. (363A) | returns | |
| 15/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/08/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/07/2005 | Change of name certificate (CERTNM) | changeOfName | |
| 20/08/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 13/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/08/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 02/08/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Company Secretary Catherine Anne Cox (932933841) Appointed |
| 22/07/2024 | Sally Anne Martin (930611526) has left the board |
| 13/06/2024 | New Board Member Simon Lees-Buckley Byrne (932394147) Appointed |
| 12/06/2024 | New Board Member ZEDRA GOVERNANCE LTD (910234541) Appointed |
| 10/06/2024 | AAA TRUSTEE LIMITED (919927512) has left the board |
| 10/06/2024 | New Board Member ZEDRA GOVERNANCE LIMITED (932380822) Appointed |
| 30/05/2024 | Marcus Charles Trevor Hurd (931177783) has left the board |
| 16/03/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 31/07/2023 | New Board Member Charles Trevor Hurd (931177783) Appointed |
| 31/07/2023 | NDAPT LTD (930764609) has left the board |
| 28/07/2023 | Eden Phillips (921724154) has left the board |
| 22/07/2023 | New Accounts filed |
| 12/04/2023 | New Board Member NDAPT LTD (930764609) Appointed |
| 02/03/2023 | New Company Secretary Sally Anne Martin (930611526) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | David Norman Binding (903705083) has left the board |
| 21/10/2022 | Susan Mary Lysionek (907877742) has left the board |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 19/05/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 14/11/2016 | AAA TRUSTEE LIMITED (921724200) has left the board |
| 14/11/2016 | New Board Member AAA TRUSTEE LIMITED (919927512) Appointed |
| 31/10/2016 | New Board Member Eden Phillips (921724154) Appointed |
| 31/10/2016 | Gregoire Claude Albert Batut (916229159) has left the board |
| 31/10/2016 | Scott Alexander Wardrop (906038065) has left the board |
| 31/10/2016 | New Board Member AAA TRUSTEE LIMITED (921724200) Appointed |
| 31/10/2016 | New Board Member David Norman Binding (903705083) Appointed |
| 30/03/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
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