Active
Company Information for VINCI FLEET SERVICES LIMITED
ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
VINCI FLEET SERVICES LIMITED | |
Legal Registered Office | |
ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4WW Other companies in WD24 | |
Company Number | 01733675 | |
---|---|---|
Company ID Number | 01733675 | |
Date formed | 1983-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB636526920 |
Last Datalog update: | 2025-01-05 05:44:22 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN-PIERRE BONNET |
||
MARK BLANCHARD |
||
JEAN-PIERRE PIERRE BONNET |
||
RUTH ELIZABETH TILBROOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER MICHAEL COMBA |
Company Secretary | ||
ALEXANDER MICHAEL COMBA |
Director | ||
RUTH ELIZABETH WATTS |
Company Secretary | ||
DAVID WILLIAM BOWLER |
Director | ||
DAVID WILLIAM BOWLER |
Company Secretary | ||
ERIC MARIE MICHEL ZELLER |
Director | ||
KAY LISA FRASER |
Company Secretary | ||
DAVID WILLIAM BOWLER |
Company Secretary | ||
PAUL ANTHONY DAVIES |
Company Secretary | ||
ALAN JOLLEY |
Director | ||
JONATHAN RICHARD MICHAEL CLIFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CAR SOLUTIONS COMPANY LTD | Director | 1998-02-16 | CURRENT | 1998-01-26 | Active - Proposal to Strike off | |
DPA SUPPORT SERVICES LIMITED | Director | 2016-01-15 | CURRENT | 1996-09-17 | Active | |
CITY LINK (CARDIFF) LIMITED | Director | 2016-01-15 | CURRENT | 1998-04-22 | Active | |
V.B. INVESTMENTS LIMITED | Director | 2016-01-15 | CURRENT | 2003-07-02 | Active | |
WPA SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2016-01-15 | CURRENT | 2003-11-10 | Active | |
DPASS HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2004-11-05 | Active | |
DONCASTER SCHOOL SOLUTIONS LIMITED | Director | 2016-01-15 | CURRENT | 2006-11-28 | Active | |
DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Director | 2016-01-15 | CURRENT | 2006-11-28 | Active | |
CITY LINK (CARDIFF) HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2003-01-29 | Active | |
WPA SUPPORT SERVICES LIMITED | Director | 2016-01-15 | CURRENT | 2003-10-31 | Active | |
VINCI UK DEVELOPMENTS LIMITED | Director | 2015-01-13 | CURRENT | 1960-01-13 | Active | |
VINCI PARTNERSHIPS LIMITED | Director | 2014-12-22 | CURRENT | 2003-06-02 | Active | |
GENFLO TECHNOLOGY LIMITED | Director | 2014-12-22 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
PEL INTERIORS LIMITED | Director | 2014-12-22 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
VINCI AIRPORTS U.K. | Director | 2014-12-22 | CURRENT | 2001-08-09 | Active | |
VINCI GROUP LIMITED | Director | 2014-12-22 | CURRENT | 2001-08-13 | Active - Proposal to Strike off | |
GORDON DURHAM HOLDINGS LIMITED | Director | 2014-12-22 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
NORWEST HOLST CONSTRUCTION LIMITED | Director | 2014-12-22 | CURRENT | 2001-08-13 | Active | |
TAYWOOD ENGINEERING LIMITED | Director | 2014-12-22 | CURRENT | 1973-01-11 | Active - Proposal to Strike off | |
STOREPOINT LIMITED | Director | 2014-12-22 | CURRENT | 1979-07-03 | Active - Proposal to Strike off | |
STRADFORM (MIDLANDS) LTD | Director | 2014-12-22 | CURRENT | 1974-01-21 | Active - Proposal to Strike off | |
TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED | Director | 2014-12-22 | CURRENT | 1990-12-07 | Active - Proposal to Strike off | |
TAYLOR WOODROW CIVIL ENGINEERING LIMITED | Director | 2014-12-22 | CURRENT | 1990-12-07 | Active - Proposal to Strike off | |
WEAVER LIMITED | Director | 2014-12-22 | CURRENT | 1931-08-04 | Active - Proposal to Strike off | |
STRADFORM LIMITED | Director | 2014-12-22 | CURRENT | 1977-05-23 | Active - Proposal to Strike off | |
ROSSER & RUSSELL MAINTENANCE LIMITED | Director | 2014-12-22 | CURRENT | 1968-03-04 | Active | |
GORDON DURHAM & CO.LIMITED | Director | 2014-12-22 | CURRENT | 1936-05-23 | Active | |
JOHN JONES(EXCAVATION)LIMITED | Director | 2014-12-22 | CURRENT | 1967-07-24 | Active | |
TAYLOR WOODROW MANAGEMENT LIMITED | Director | 2014-12-22 | CURRENT | 1984-09-06 | Active | |
C & B HOLDINGS LIMITED | Director | 2014-12-22 | CURRENT | 1983-04-27 | Active - Proposal to Strike off | |
VINCI CONSTRUCTION LIMITED | Director | 2014-12-22 | CURRENT | 2001-08-13 | Active | |
STRADFORM (SOUTH WEST) LTD | Director | 2014-12-19 | CURRENT | 1997-12-08 | Active - Proposal to Strike off | |
FIFEHEAD LIMITED | Director | 2014-12-19 | CURRENT | 1997-12-08 | Active - Proposal to Strike off | |
VINCI CONSTRUCTION UK LIMITED | Director | 2014-12-05 | CURRENT | 1988-09-13 | Active | |
VINCI CONSTRUCTION HOLDING LIMITED | Director | 2014-12-05 | CURRENT | 1997-05-06 | Active | |
VINCI INSURANCE SERVICES LIMITED | Director | 2014-12-05 | CURRENT | 1991-10-31 | Active | |
VINCI LIMITED | Director | 2014-12-05 | CURRENT | 1962-10-05 | Active | |
VINCI PROPERTY LIMITED | Director | 2014-12-05 | CURRENT | 1960-05-06 | Active | |
CONREN LIMITED | Director | 2014-12-05 | CURRENT | 1971-08-31 | Active | |
VINCI PENSIONS LIMITED | Director | 2014-12-01 | CURRENT | 1983-05-04 | Active - Proposal to Strike off | |
NORWEST HOLST PROJECTS LIMITED | Director | 2013-04-15 | CURRENT | 2004-06-07 | Dissolved 2015-09-01 | |
VINCI PROPERTY LIMITED | Director | 2012-11-12 | CURRENT | 1960-05-06 | Active | |
HOLST FACILITIES MANAGEMENT LIMITED | Director | 2011-12-31 | CURRENT | 1998-12-15 | Dissolved 2015-09-01 | |
GENFLO TECHNOLOGY LIMITED | Director | 2011-12-01 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
TAYWOOD ENGINEERING LIMITED | Director | 2008-10-22 | CURRENT | 1973-01-11 | Active - Proposal to Strike off | |
TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED | Director | 2008-10-22 | CURRENT | 1990-12-07 | Active - Proposal to Strike off | |
TAYLOR WOODROW CIVIL ENGINEERING LIMITED | Director | 2008-10-22 | CURRENT | 1990-12-07 | Active - Proposal to Strike off | |
TAYLOR WOODROW MANAGEMENT LIMITED | Director | 2008-10-22 | CURRENT | 1984-09-06 | Active | |
NORWEST HOLST NOMINEES LIMITED | Director | 2008-02-04 | CURRENT | 1978-02-13 | Dissolved 2015-09-01 | |
KITSON'S INSULATION CONTRACTORS LIMITED | Director | 2008-02-04 | CURRENT | 1965-02-24 | Active | |
STOREPOINT LIMITED | Director | 2008-02-04 | CURRENT | 1979-07-03 | Active - Proposal to Strike off | |
ENVIRONMENTAL ANALYSIS LIMITED | Director | 2007-10-19 | CURRENT | 1989-04-06 | Dissolved 2017-07-18 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/12/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Notification of Vinci Construction Holding Limited as a person with significant control on 2023-03-31 | ||
CESSATION OF VINCI PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Vinci Construction Holding Limited as a person with significant control on 2023-03-31 | ||
Director's details changed for Mr Xavier Pierre Lansade on 2023-03-31 | ||
Change of details for Vinci Plc as a person with significant control on 2023-03-31 | ||
Change of details for Vinci Plc as a person with significant control on 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR RUTH ELIZABETH TILBROOK | ||
DIRECTOR APPOINTED MR ANDREW JOHN THOMSETT | ||
DIRECTOR APPOINTED MR XAVIER PIERRE LANSADE | ||
DIRECTOR APPOINTED MR SCOTT ALEXANDER WARDROP | ||
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN THOMSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH ELIZABETH TILBROOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BLANCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE PIERRE BONNET | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CARL BRENNAN | |
TM02 | Termination of appointment of Jean-Pierre Bonnet on 2019-01-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Jean-Pierre Pierre Bonnet on 2017-05-19 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 750000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEAN-PIERRE BONNET on 2016-02-05 | |
CH01 | Director's details changed for Mr Jean-Pierre Pierre Bonnet on 2016-02-05 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jean-Pierre Pierre Bonnet on 2015-10-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEAN-PIERRE BONNET on 2015-10-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Jean-Pierre Bonnet as company secretary on 2014-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MICHAEL COMBA | |
TM02 | Termination of appointment of Alexander Michael Comba on 2014-12-22 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 23/12/14 FULL LIST | |
AR01 | 23/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 23/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BLANCHARD / 01/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH TILBROOK / 14/01/2011 | |
AR01 | 23/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH WATTS / 26/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUTH WATTS / 02/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MARK ADRIAN BLANCHARD | |
363a | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 28/12/02; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED N H FLEET SERVICES LIMITED CERTIFICATE ISSUED ON 07/01/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: ASTRAL HOUSE IMPERIAL WAY WATFORD HERTS WD2 4YX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
SRES13 | RE DIVIDEND PAYMENT 31/03/99 | |
363a | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
SRES01 | ADOPT MEM AND ARTS 07/11/96 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS | |
Accounting reference date shortened from 31/03 to 31/12 |
Total # Mortgages/Charges | 33 |
---|---|
Mortgages/Charges outstanding | 28 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CERTIFICATE OF ASSIGNMENT | Outstanding | NWS 6 LIMITED | |
CERTIFICATE OF ASSIGNMENT | Outstanding | NWS 4 LIMITED | |
CERTIFICATE OF ASSIGNMENT | Outstanding | NWS 3 LIMITED | |
CERTIFICATE OF ASSIGNMENT | Outstanding | NWS 3 LIMITED | |
CERTIFICATE OF ASSIGNMENT | Outstanding | NWS 1 LIMITED | |
CERTIFICATE OF ASSIGNMENT | Outstanding | NWS 12 LIMITED | |
CERTIFICATE OF ASSIGNMENT | Outstanding | NWS 11 LIMITED | |
CERTIFICATE OF ASSIGNMENT | Outstanding | NWS 11 LIMITED | |
CERTIFICATE OF ASSIGNMENT | Outstanding | NWS 9 LIMITED | |
CERTIFICATE OF ASSIGNMENT | Outstanding | NWS 8 LIMITED | |
CERTIFICATE OF ASSIGNMENT | Outstanding | NWS 7 LIMITED | |
CERTIFICATE OF ASSIGNMENT | Outstanding | NWS 6 LIMITED | |
CERTIFICATE OF ASSIGNMENT | Outstanding | NWS 5 LIMITED | |
CERTIFICATE OF ASSIGNMENT | Outstanding | NWS 4 LIMITED | |
CERTIFICATE OF ASSIGNMENT | Outstanding | NWS 2 | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 22/07/91 | Outstanding | NWS 12 LIMITED | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 22/07/91 | Outstanding | NWS 1 LIMITED | |
CERTIFICATE OF ASSIGNMENT | Outstanding | NWS 9 LIMITED | |
CERTIFICATE OF ASSIGNMENT | Outstanding | NWS 3 LIMITED | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 22ND JULY 1991 | Outstanding | NWS 11 LIMITED | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 22ND JULY 1991 | Outstanding | NWS 10 LIMITED | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 22ND JULY 1991 | Outstanding | NWS 10 LIMITED | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 22ND JULY 1991 | Outstanding | NWS 9 LIMITED | |
CERTIFICATE OF ASSIGNMENT | Outstanding | NWS 8 LIMITED | |
CERTIFICATE OF ASSIGNMENT | Outstanding | NWS 6 LIMITED | |
CERTIFICATE OF ASSIGNMENT | Outstanding | NWS 7 LIMITED | |
MASTER ASSIGNMENT | Outstanding | NWS1 LIMITED | |
CERTIFICATE OF ASSIGNMENT | Outstanding | NWS 4 LIMITED | |
DEBENTURE | Satisfied | INTERNATIONAL WESTMINSTER BANK PLC | |
DEED OF ACKNOWLEDGEMENT AND RELEASE | Satisfied | NORWEST HOLST PENSIONS (PROPERTY) LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | AS TRUSTEE AND AGENT FOR THE SECURED CREDITORS NAMED /SEE DOC M45/28AUG/IN FOR FULL DETAILS) | |
DEED OF GUARANTEE & SET OFF | Satisfied | LLOYDS BANK PLC | |
OMNIBUS LETTER OF SET OFF | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VINCI FLEET SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as VINCI FLEET SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |