Active
Company Information for VINCI UK FOUNDATION
T1 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES,
|
Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
VINCI UK FOUNDATION | |
Legal Registered Office | |
T1 TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES | |
Company Number | 09639905 | |
---|---|---|
Company ID Number | 09639905 | |
Date formed | 2015-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2024 | |
Account next due | 30/09/2026 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-10-04 04:35:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
AYYUB DEDAT |
||
PAUL BOTTOMLEY |
||
CHRISTIAN GABRIEL LUCIEN CAYE |
||
KEITH FREDERICK COLLETT |
||
BRUNO MICHEL DUPETY |
||
PHILIP JOHN HINES |
||
PHILIP HORTON |
||
LIONEL RAVIX |
||
SCOTT ALEXANDER WARDROP |
||
ROCHDI ZIYAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HERVE ALAIN LE CAIGNEC |
Director | ||
DAVID EDMUND FISHER |
Company Secretary | ||
CHANTAL YVETTE CATHERINE MONVOIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUCLEAR INDUSTRY ASSOCIATION | Director | 2014-09-18 | CURRENT | 1993-03-29 | Active | |
NS NORM LTD | Director | 2011-03-01 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
NUKEM LIMITED | Director | 2009-07-31 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
NUVIA LIMITED | Director | 2007-05-16 | CURRENT | 1986-10-13 | Active | |
JOHN JONES(EXCAVATION)LIMITED | Director | 2017-10-26 | CURRENT | 1967-07-24 | Active | |
VINCI UK DEVELOPMENTS LIMITED | Director | 2015-01-13 | CURRENT | 1960-01-13 | Active | |
VINCI CONSTRUCTION HOLDING LIMITED | Director | 2014-12-05 | CURRENT | 1997-05-06 | Active | |
TAYLOR WOODROW CONSTRUCTION | Director | 2014-11-10 | CURRENT | 1996-06-19 | Active | |
INITIVO CONSULTANCY LIMITED | Director | 2014-11-10 | CURRENT | 2005-11-30 | Active | |
VINCI ENVIRONMENT UK LIMITED | Director | 2014-11-10 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
TAYLOR WOODROW INTERNATIONAL LIMITED | Director | 2014-11-10 | CURRENT | 1974-03-14 | Active - Proposal to Strike off | |
VINCI CONSTRUCTION UK LIMITED | Director | 2014-10-30 | CURRENT | 1988-09-13 | Active | |
VINCI LIMITED | Director | 2010-03-18 | CURRENT | 1962-10-05 | Active | |
CONSTRUCTION INDUSTRY TRAINING ACADEMY LTD | Director | 2017-11-30 | CURRENT | 2015-06-18 | Active | |
THE FEDERATION OF PILING SPECIALISTS | Director | 2015-01-01 | CURRENT | 1977-01-28 | Active | |
174 MONTE DA QUINTA LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Dissolved 2015-08-18 | |
EUROPILE LIMITED | Director | 2012-11-21 | CURRENT | 1989-07-03 | Active - Proposal to Strike off | |
SOLETANCHE LIMITED | Director | 2012-11-21 | CURRENT | 1988-08-16 | Active | |
SIMPLEX FOUNDATIONS LIMITED | Director | 2012-11-21 | CURRENT | 2001-08-13 | Active - Proposal to Strike off | |
WESTPILE LIMITED | Director | 2012-11-21 | CURRENT | 2003-12-15 | Active | |
ROGER BULLIVANT LIMITED | Director | 2012-11-21 | CURRENT | 2011-06-24 | Active | |
BACHY SOLETANCHE HOLDINGS LIMITED | Director | 2012-11-21 | CURRENT | 1986-05-12 | Active - Proposal to Strike off | |
BACHY SOLETANCHE OVERSEAS LIMITED | Director | 2012-11-21 | CURRENT | 1992-12-16 | Active - Proposal to Strike off | |
BACHY LIMITED | Director | 2012-11-21 | CURRENT | 1997-06-09 | Active | |
GAGE TECHNIQUE INTERNATIONAL LIMITED | Director | 2012-11-21 | CURRENT | 1998-10-15 | Active - Proposal to Strike off | |
SIXENSE LIMITED | Director | 2012-11-21 | CURRENT | 1991-12-03 | Active | |
SOIL ENGINEERING GEOSERVICES LIMITED | Director | 2012-11-21 | CURRENT | 1992-07-01 | Active | |
HEARTHCOTE PROPERTY SERVICES LIMITED | Director | 2012-11-21 | CURRENT | 1986-04-10 | Active | |
SOIL ENGINEERING LIMITED | Director | 2012-11-21 | CURRENT | 1988-10-17 | Active | |
SIMPLEX PILING LIMITED | Director | 2012-11-21 | CURRENT | 2001-08-13 | Active | |
BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED | Director | 2012-11-21 | CURRENT | 2003-01-14 | Active | |
MENARD LIMITED | Director | 2006-11-08 | CURRENT | 1992-08-18 | Active | |
VIBRO PILING LIMITED | Director | 2006-11-08 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
WEDLOW DEVELOPMENTS LIMITED | Director | 2006-11-08 | CURRENT | 2005-04-07 | Active | |
VIBROFLOTATION CONTRACTS LIMITED | Director | 2006-11-08 | CURRENT | 1997-03-12 | Active - Proposal to Strike off | |
VIBRO GROUP LIMITED | Director | 2006-11-08 | CURRENT | 1986-11-24 | Active | |
VIBRO MENARD LIMITED | Director | 2006-11-08 | CURRENT | 1996-09-19 | Active | |
BACHY SOLETANCHE LIMITED | Director | 2005-08-01 | CURRENT | 1963-03-04 | Active | |
EUROVIA MANAGEMENT LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active - Proposal to Strike off | |
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 | |
EUROVIA UK LIMITED | Director | 2007-01-31 | CURRENT | 1994-01-04 | 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 | Liquidation | |
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 | |
KELVIN CONSTRUCTION COMPANY LIMITED | Director | 2018-02-02 | CURRENT | 2012-02-03 | Active | |
KELVIN ENERGY (UK) LIMITED | Director | 2018-02-02 | CURRENT | 1999-11-18 | Liquidation | |
KELVIN POWER ENGINEERING LIMITED | Director | 2018-02-02 | CURRENT | 2008-02-27 | Liquidation | |
COUGAR AUTOMATION LIMITED | Director | 2017-10-23 | CURRENT | 1989-06-20 | Active | |
COUGAR AUTOMATION HOLDINGS LIMITED | Director | 2017-10-23 | CURRENT | 2001-06-06 | Liquidation | |
QSI GROUP LTD | Director | 2017-07-31 | CURRENT | 1999-01-20 | Active | |
GLEN ATLAS LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
MELDRUM LIMITED | Director | 2017-04-19 | CURRENT | 2003-05-02 | Active | |
POWELL ENGINEERING UK LIMITED | Director | 2016-11-30 | CURRENT | 1999-10-07 | Active | |
AND AUTOMATION LIMITED | Director | 2015-11-30 | CURRENT | 2002-05-23 | Active | |
AXIANS NETWORKS LIMITED | Director | 2015-01-23 | CURRENT | 2002-04-02 | Active | |
POWERTEAM ELECTRICAL SERVICES (UK) LIMITED | Director | 2013-12-24 | CURRENT | 1998-08-11 | Active | |
VINCI ENERGIES UK HOLDING LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
MAIDENHEAD ELECTRICAL LIMITED | Director | 2010-12-31 | CURRENT | 2006-12-07 | Dissolved 2015-09-15 | |
MAIDENHEAD ELECTRICAL SERVICES LIMITED | Director | 2010-12-31 | CURRENT | 2006-12-07 | Dissolved 2015-09-15 | |
MESL LIMITED | Director | 2010-12-31 | CURRENT | 2007-02-06 | Dissolved 2015-09-15 | |
LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED | Director | 2010-12-31 | CURRENT | 1990-06-14 | Active | |
FORD SYSTEMS LIMITED | Director | 2010-12-31 | CURRENT | 1994-03-03 | Liquidation | |
OMEXOM UK LIMITED | Director | 2010-12-31 | CURRENT | 1942-10-24 | Active | |
TWYVER SWITCHGEAR LIMITED | Director | 2010-12-31 | CURRENT | 1968-08-28 | Liquidation | |
TWYVER LIMITED | Director | 2010-12-31 | CURRENT | 1981-05-01 | Liquidation | |
W.H. TAYLOR (DERBY) LIMITED | Director | 2010-12-31 | CURRENT | 1951-07-19 | Active | |
LEE BEESLEY MECH & ELEC LIMITED | Director | 2010-12-31 | CURRENT | 1941-04-29 | Liquidation | |
LEE BEESLEY (COVENTRY) LIMITED | Director | 2010-12-31 | CURRENT | 1937-06-07 | Active | |
HAROLD F.WARD LIMITED | Director | 2010-12-31 | CURRENT | 1932-06-21 | Active | |
LEE BEESLEY HOLDINGS LIMITED | Director | 2010-12-31 | CURRENT | 1975-11-24 | Active | |
CHESHIRE (SYSTEMS) LIMITED | Director | 2010-12-31 | CURRENT | 1971-04-23 | Liquidation | |
L B FORD LIMITED | Director | 2010-09-01 | CURRENT | 2004-09-28 | Dissolved 2015-03-24 | |
FINAL ASSEMBLY SYSTEMS LIMITED | Director | 2010-09-01 | CURRENT | 2007-08-10 | Dissolved 2016-02-02 | |
MESL GROUP LIMITED | Director | 2010-09-01 | CURRENT | 1982-11-22 | Dissolved 2016-04-19 | |
ACTEMIUM UK LIMITED | Director | 2010-09-01 | CURRENT | 1900-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 29/09/25 FROM 2050 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE | ||
31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/04/25, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PASCAL MERCIER | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HINES | ||
DIRECTOR APPOINTED MR MARTIN JOHN PEDLEY | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES COJEAN | ||
APPOINTMENT TERMINATED, DIRECTOR RUSSELL STUART MATTHEWS | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT VAN DER VORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROCHDI ZIYAT | |
APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLES HORTON | ||
DIRECTOR APPOINTED MR ROBERT INNES GILLESPIE | ||
AP01 | DIRECTOR APPOINTED MR ROBERT INNES GILLESPIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLES HORTON | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOM JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH FREDERICK COLLETT | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PASCAL MERCIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARTHUR BOTTOMLEY | |
AP01 | DIRECTOR APPOINTED MR RUSSELL STUART MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO MICHEL DUPETY | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF FONDATION D'ENTERPRISE VINCI POUR LA CITIE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JEAN-YVES COJEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GABRIEL LUCIEN CAYE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FRANCOIS POGU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL RAVIX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR KEITH FREDERICK COLLETT | |
AP01 | DIRECTOR APPOINTED MR PAUL BOTTOMLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES | |
PSC02 | Notification of Fondation D'enterprise Vinci Pour La Citie as a person with significant control on 2016-06-15 | |
AP01 | DIRECTOR APPOINTED MR PHILIP HORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERVE ALAIN LE CAIGNEC | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/12/15 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of David Edmund Fisher on 2016-04-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANTAL MONVOIS | |
AP03 | Appointment of Mr Ayyub Dedat as company secretary on 2016-04-29 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN GABRIEL LUCIEN CAYE | |
AP01 | DIRECTOR APPOINTED LIONEL RAVIX | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN HINES | |
AP01 | DIRECTOR APPOINTED BRUNO DUPETY | |
AP01 | DIRECTOR APPOINTED HERVE ALAIN LE CAIGNEC | |
AP01 | DIRECTOR APPOINTED SCOTT ALEXANDER WARDROP | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as VINCI UK FOUNDATION 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. |