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- VINCI FACILITIES PARTNERSHIPS LIMITED
VINCI FACILITIES PARTNERSHIPS LIMITED
Active - Accounts Filed
General Information
NAME
VINCI FACILITIES PARTNERSHIPS LIMITED
COMPANY NUMBER
09312312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
14/11/2014
(9 years and 8 months old)
WEBSITE
www.vinciconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/11/2014
07/08/2017
VINCIMOUCHEL LIMITED
Previous Names
14/11/2014 07/08/2017 VINCIMOUCHEL LIMITED
HERTFORDSHIRE
WD24 4WW
Telephone: 441923233433
TPS: No
Astral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
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 |
---|---|---|---|
30/04/2024 | Termination of appointment of director (TM01) |
|
officers |
09/04/2024 | Confirmation Statement (CS01) |
|
other |
16/01/2024 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VINCI CONSTRUCTION UK LIMITED | Active - Accounts Filed | View Report |
VINCI FACILITIES PARTNERSHIPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: Anthony Kennedy Raikes (913635390) has left the board |
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 18/01/2024 | Event: New Board Member Paul Andrew Cottam (931812791) Appointed |
Credit Risk Overview
Want to learn more about VINCI FACILITIES PARTNERSHIPS 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 FACILITIES PARTNERSHIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VINCI FACILITIES PARTNERSHIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/11/2014 - Present (9 years and 7 months) Born in Nov 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
16/01/2024 - Present (6 months) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 20 |
View Report |
14/11/2014 - 02/12/2014 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
14/11/2014 - Present (9 years and 8 months) Born in Nov 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 262 |
View Report |
17/11/2014 - Present (9 years and 7 months) Born in Apr 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/04/2024 | Termination of appointment of director (TM01) |
|
officers |
09/04/2024 | Confirmation Statement (CS01) |
|
other |
16/01/2024 | Appointment of director (AP01) |
|
officers |
12/10/2023 | Annual Accounts. (AA) |
|
accounts |
13/04/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
13/04/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
13/04/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
04/04/2023 | Confirmation Statement (CS01) |
|
other |
03/04/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
05/08/2022 | Annual Accounts. (AA) |
|
accounts |
13/04/2022 | Confirmation Statement (CS01) |
|
other |
02/07/2021 | Annual Accounts. (AA) |
|
accounts |
29/03/2021 | Confirmation Statement (CS01) |
|
other |
04/12/2020 | Annual Accounts. (AA) |
|
accounts |
03/04/2020 | Confirmation Statement (CS01) |
|
other |
28/10/2019 | Annual Accounts. (AA) |
|
accounts |
09/04/2019 | Confirmation Statement (CS01) |
|
other |
28/06/2018 | Annual Accounts. (AA) |
|
accounts |
13/04/2018 | Confirmation Statement (CS01) |
|
other |
16/08/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
10/08/2017 | Termination of appointment of director (TM01) |
|
officers |
10/08/2017 | Termination of appointment of director (TM01) |
|
officers |
07/08/2017 | No description (RESOLUTIONS) |
|
other |
07/08/2017 | Notice of Change of Name (CONNOT) |
|
changeOfName |
28/07/2017 | Annual Accounts. (AA) |
|
accounts |
12/04/2017 | Confirmation Statement (CS01) |
|
other |
15/08/2016 | Annual Accounts. (AA) |
|
accounts |
15/08/2016 | Appointment of director (AP01) |
|
officers |
11/04/2016 | Annual Return (AR01) |
|
returns |
28/01/2016 | Termination of appointment of director (TM01) |
|
officers |
09/12/2015 | Termination of appointment of director (TM01) |
|
officers |
09/12/2015 | Appointment of director (AP01) |
|
officers |
10/04/2015 | No description (RESOLUTIONS) |
|
other |
02/04/2015 | Return of Allotment of shares (SH01) |
|
capitals |
02/04/2015 | Annual Return (AR01) |
|
returns |
29/01/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
29/12/2014 | Termination of appointment of secretary (TM02) |
|
officers |
11/12/2014 | Appointment of director (AP01) |
|
officers |
09/12/2014 | Termination of appointment of director (TM01) |
|
officers |
09/12/2014 | Appointment of director (AP01) |
|
officers |
27/11/2014 | Appointment of director (AP01) |
|
officers |
27/11/2014 | Appointment of director (AP01) |
|
officers |
14/11/2014 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: Anthony Kennedy Raikes (913635390) has left the board |
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 18/01/2024 | Event: New Board Member Paul Andrew Cottam (931812791) Appointed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 09/04/2023 | Event: New Confirmation Statement filed |
Date: 11/08/2022 | Event: New Accounts filed |
Date: 11/08/2022 | Event: New Confirmation Statement filed |
Date: 01/04/2021 | Event: New Confirmation Statement filed |
Date: 12/12/2020 | Event: New Accounts filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 23/04/2020 | Event: New Confirmation Statement filed |
Date: 01/11/2019 | Event: New Accounts filed |
Date: 13/04/2019 | Event: New Confirmation Statement filed |
Date: 03/07/2018 | Event: New Accounts filed |
Date: 18/04/2018 | Event: New Confirmation Statement filed |
Date: 14/08/2017 | Event: Ian Charles Meredith (921046032) has left the board |
Date: 14/08/2017 | Event: Peter Andrew Seddon (921094906) has left the board |
Date: 02/08/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 24/08/2016 | Event: New Board Member Peter Andrew Seddon (921094906) Appointed |
Date: 24/08/2016 | Event: Peter Seddon (921224914) has left the board |
Date: 20/08/2016 | Event: New Accounts filed |
Date: 17/08/2016 | Event: New Board Member Peter Seddon (921224914) Appointed |
Date: 28/07/2016 | Event: Ian Charles Meredith (917567385) has left the board |
Date: 28/07/2016 | Event: New Board Member Ian Charles Meredith (921046032) Appointed |
Date: 15/04/2016 | Event: New Annual Return filed |
Date: 01/02/2016 | Event: Jeremy Mark Williams (918616695) has left the board |
Date: 01/02/2016 | Event: Jeremy Mark Williams (918616695) has left the board |
Date: 11/12/2015 | Event: New Board Member Ian Charles Meredith (917567385) Appointed |
Date: 11/12/2015 | Event: David George Mathieson (917843449) has left the board |
Date: 09/04/2015 | Event: New Annual Return filed |
Date: 31/12/2014 | Event: Alexander Comba (919266899) has left the board |
Date: 22/12/2014 | Event: New Board Member David George Mathieson (917843449) Appointed |
Date: 22/12/2014 | Event: David George Mathieson (919339951) has left the board |
Date: 18/12/2014 | Event: Jeremy Mark Williams (919332805) has left the board |
Date: 18/12/2014 | Event: New Board Member Jeremy Mark Williams (918616695) Appointed |
Date: 15/12/2014 | Event: New Board Member David George Mathieson (919339951) Appointed |
Date: 11/12/2014 | Event: New Board Member Jeremy Mark Williams (919332805) Appointed |
Date: 11/12/2014 | Event: Alexander Michael Comba (900546642) has left the board |
Date: 08/12/2014 | Event: Anthony Kennedy Raikes (919301516) has left the board |
Date: 08/12/2014 | Event: New Board Member Anthony Kennedy Raikes (913635390) Appointed |
Date: 01/12/2014 | Event: New Board Member Paul Andrew Goodridge (919301477) Appointed |
Date: 01/12/2014 | Event: New Board Member Anthony Kennedy Raikes (919301516) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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