Active
Company Information for EUROVIA UK LIMITED
ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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EUROVIA UK LIMITED | ||||||
Legal Registered Office | ||||||
ALBION HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RW Other companies in RH12 | ||||||
Previous Names | ||||||
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Company Number | 02884116 | |
---|---|---|
Company ID Number | 02884116 | |
Date formed | 1994-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-02-05 05:24:43 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN MARY LYSIONEK |
||
PIERRE ANJOLRAS |
||
LUDOVIC GUY LUCIEN DEMIERRE |
||
PATRICK JUTIER |
||
PATRICK OCTAVE ACHILLE SULLIOT |
||
SCOTT ALEXANDER WARDROP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID NORMAN BINDING |
Director | ||
JEAN-DAMIEN PÔ |
Director | ||
CLAUDE LASCOLS |
Director | ||
JACQUES BERNARD TAVERNIER |
Director | ||
JEAN LOUIS MARCHAND |
Director | ||
PATRICK SULLIOT |
Director | ||
DANIEL ROFFET |
Director | ||
ROGER MARTIN |
Director | ||
DAVID LEE |
Director | ||
GUY CHARLES VACHER |
Director | ||
ROBIN WILLIAM WITHERS |
Company Secretary | ||
ROGER JAMES PENNOCK |
Director | ||
MANUEL DUFAT |
Director | ||
ERIC ROBERT IAN CROSS |
Director | ||
JEAN-CLAUDE ROUDE |
Director | ||
DIXON JOHN ATKINSON |
Director | ||
ALAN HENRY NEWLAND |
Director | ||
RAYMOND VICTOR RAWSON |
Director | ||
PETER JOHN NORTON |
Company Secretary | ||
PETER JOHN NORTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPRING HIGHWAYS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2000-11-24 | Dissolved 2016-01-19 | |
BAR-W AIRPORTS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2000-09-21 | Dissolved 2016-12-06 | |
ENVIRONMENTAL & STRUCTURAL MAINTENANCE LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1995-04-21 | Active - Proposal to Strike off | |
LE CROSSING COMPANY LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2002-09-12 | Dissolved 2017-08-15 | |
RINGWAY BABTIE LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2003-01-08 | Dissolved 2018-04-17 | |
BEACH COMMUNICATIONS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1962-02-01 | Active | |
VINCI CONSTRUCTION MANAGEMENT LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1976-07-29 | Active | |
EUROVIA AIRPORT SERVICES LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1985-12-24 | Active - Proposal to Strike off | |
L C R HIGHWAYS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1996-10-14 | Active - Proposal to Strike off | |
EUROVIA ROADSTONE LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2000-05-12 | Active | |
RINGWAY INFRASTRUCTURE SERVICES LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1992-10-16 | Active | |
ECO-ASPHALT LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1992-10-21 | Active | |
VINCI DB LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2004-08-02 | Active | |
POLYBITUMENS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1994-06-02 | Active | |
EUROMARK GB LTD. | Company Secretary | 2007-10-01 | CURRENT | 1994-06-17 | Active - Proposal to Strike off | |
JEAN LEFEBVRE (UK) LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1996-02-08 | Active | |
NORTH KENT ROADSTONE LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2004-12-11 | Active | |
RINGWAY ROADMARKING LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1988-05-17 | Active - Proposal to Strike off | |
RINGWAY JACOBS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2005-09-28 | Active | |
MAXWELL FINANCIAL SERVICES LIMITED | Company Secretary | 1992-11-02 | CURRENT | 1965-06-28 | Dissolved 2017-03-07 | |
VINCI UK FOUNDATION | Director | 2015-07-29 | CURRENT | 2015-06-15 | Active | |
EUROVIA MANAGEMENT LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
SWH GROUP LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active - Proposal to Strike off | |
FORTH CROSSINGS LIMITED | Director | 2015-01-19 | CURRENT | 2014-07-11 | Active | |
RINGWAY ISLAND ROADS LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-18 | Active | |
RINGWAY HOUNSLOW HIGHWAYS LIMITED | Director | 2012-06-08 | CURRENT | 2012-05-22 | Active | |
EUROVIA LIMITED | Director | 2011-01-01 | CURRENT | 2009-02-26 | Active | |
RINGWAY GROUP LIMITED | Director | 2011-01-01 | CURRENT | 2009-02-24 | Active | |
JEAN LEFEBVRE (UK) LIMITED | Director | 2011-01-01 | CURRENT | 1996-02-08 | Active | |
EUROVIA SPECIALIST TREATMENTS LIMITED | Director | 2011-01-01 | CURRENT | 2009-02-26 | Active | |
EUROVIA INFRASTRUCTURE LIMITED | Director | 2011-01-01 | CURRENT | 2010-09-27 | Active | |
GREEN AGGREGATES LIMITED | Director | 2011-01-01 | CURRENT | 2010-05-21 | Active | |
T. E. BEACH (CONTRACTORS) LTD | Director | 2009-12-05 | CURRENT | 2008-01-17 | Active | |
EUROMARK GB LTD. | Director | 2008-06-11 | CURRENT | 1994-06-17 | Active - Proposal to Strike off | |
SPRING HIGHWAYS LIMITED | Director | 2007-10-01 | CURRENT | 2000-11-24 | Dissolved 2016-01-19 | |
BAR-W AIRPORTS LIMITED | Director | 2007-10-01 | CURRENT | 2000-09-21 | Dissolved 2016-12-06 | |
ENVIRONMENTAL & STRUCTURAL MAINTENANCE LIMITED | Director | 2007-10-01 | CURRENT | 1995-04-21 | Active - Proposal to Strike off | |
VINCI CONSTRUCTION MANAGEMENT LIMITED | Director | 2007-10-01 | CURRENT | 1976-07-29 | Active | |
EUROVIA AIRPORT SERVICES LIMITED | Director | 2007-10-01 | CURRENT | 1985-12-24 | Active - Proposal to Strike off | |
L C R HIGHWAYS LIMITED | Director | 2007-10-01 | CURRENT | 1996-10-14 | Active - Proposal to Strike off | |
EUROVIA ROADSTONE LIMITED | Director | 2007-10-01 | CURRENT | 2000-05-12 | Active | |
POLYBITUMENS LIMITED | Director | 2007-10-01 | CURRENT | 1994-06-02 | Active | |
RINGWAY ROADMARKING LIMITED | Director | 2007-10-01 | CURRENT | 1988-05-17 | Active - Proposal to Strike off | |
BEACH COMMUNICATIONS LIMITED | Director | 2007-08-22 | CURRENT | 1962-02-01 | Active | |
ECO-ASPHALT LIMITED | Director | 2007-08-22 | CURRENT | 1992-10-21 | Active | |
BEAR SCOTLAND LIMITED | Director | 2007-01-29 | CURRENT | 2000-04-11 | Active | |
RINGWAY BABTIE LIMITED | Director | 2007-01-01 | CURRENT | 2003-01-08 | Dissolved 2018-04-17 | |
LE CROSSING COMPANY LIMITED | Director | 2006-01-01 | CURRENT | 2002-09-12 | Dissolved 2017-08-15 | |
RINGWAY JACOBS LIMITED | Director | 2005-09-28 | CURRENT | 2005-09-28 | Active | |
RINGWAY INFRASTRUCTURE SERVICES LIMITED | Director | 2003-10-01 | CURRENT | 1992-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PATRICK JUTIER | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
AP03 | Appointment of Mrs Ruth Elizabeth Tilbrook as company secretary on 2022-11-03 | |
TM02 | Termination of appointment of Susan Mary Lysionek on 2022-10-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLES BRUNO MARIE GODARD | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
PSC07 | CESSATION OF EUROVIA SAS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Vinci Construction Holding Ltd as a person with significant control on 2022-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK OCTAVE ACHILLE SULLIOT | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR GILLES BRUNO MARIE GODARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN BINDING | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR LUDOVIC GUY LUCIEN DEMIERRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-DAMIEN Pô | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 181500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 181500 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE LASCOLS | |
AP01 | DIRECTOR APPOINTED MR PATRICK OCTAVE ACHILLE SULLIOT | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 181500 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN BINDING / 31/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-DAMIEN PÔ / 31/12/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JEAN-DAMIEN Pô | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES TAVERNIER | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 181500 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 18/12/2013 | |
CERTNM | Company name changed euorvia uk LIMITED\certificate issued on 23/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 18/12/2013 | |
CERTNM | Company name changed eurovia group LIMITED\certificate issued on 18/12/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR CLAUDE LASCOLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN MARCHAND | |
AR01 | 31/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SULLIOT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER WARDROP / 09/01/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
RES15 | CHANGE OF NAME 30/04/2010 | |
CERTNM | COMPANY NAME CHANGED RINGWAY GROUP LIMITED CERTIFICATE ISSUED ON 24/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR PIERRE ANJOLRAS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN BINDING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER WARDROP / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SULLIOT / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES BERNARD TAVERNIER / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOUIS MARCHAND / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JUTIER / 02/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY LYSIONEK / 02/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL ROFFET | |
288a | DIRECTOR APPOINTED DAVID BINDING | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER MARTIN | |
288a | DIRECTOR APPOINTED MR JACQUES BERNARD TAVERNIER | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY VACHER | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 01/01/07--------- £ SI 43367@1=43367 £ IC 138133/181500 | |
MISC | SECTION 394 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.73 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.29 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways
EUROVIA UK LIMITED owns 1 domain names.
eurovia.co.uk
The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as EUROVIA UK 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. |