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VINCI HIGHWAYS UK LIMITED - Astral House, Imperial Way, Watford, WD24 4WW, United Kingdom
Company Information
- Company registration number
- 09563398
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Astral House
- Imperial Way
- Watford
- WD24 4WW
- United Kingdom Astral House, Imperial Way, Watford, WD24 4WW, United Kingdom UK
Management
- Managing Directors
- MATHIEU, Olivier Patrick Jacques
- BENMUSSA, Sandrine Irene
- JUDET, Arnaud Frederic Emmanuel
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-27
- Age Of Company 2015-04-27 9 years
- SIC/NACE
- 70221
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VINCI CONCESSIONS UK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-05-11
- Last Date: 2022-04-27
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VINCI HIGHWAYS UK LIMITED Company Description
- VINCI HIGHWAYS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09563398. Its current trading status is "live". It was registered 2015-04-27. It was previously called VINCI CONCESSIONS UK LIMITED. It has declared SIC or NACE codes as "70221". It has 3 directors and 1 secretary.It can be contacted at Astral House .
Get VINCI HIGHWAYS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vinci Highways Uk Limited - Astral House, Imperial Way, Watford, WD24 4WW, United Kingdom
- 2015-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-09) - TM01
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appoint-person-director-company-with-name-date (2023-03-06) - AP01
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appoint-person-director-company-with-name-date (2023-03-09) - AP01
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-04-05) - CERTNM
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confirmation-statement-with-updates (2022-04-27) - CS01
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accounts-with-accounts-type-small (2022-09-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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accounts-with-accounts-type-small (2021-09-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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accounts-with-accounts-type-full (2020-11-17) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-13) - AP01
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termination-director-company-with-name-termination-date (2019-10-13) - TM01
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accounts-with-accounts-type-small (2019-09-20) - AA
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confirmation-statement-with-updates (2019-04-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-28) - AA
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confirmation-statement-with-updates (2018-04-29) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-10) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-11-10) - AP04
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accounts-with-accounts-type-small (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-15) - TM02
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confirmation-statement-with-updates (2017-05-03) - CS01
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appoint-person-secretary-company-with-name-date (2017-02-08) - AP03
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
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incorporation-company (2015-04-27) - NEWINC
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capital-allotment-shares (2015-10-14) - SH01
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change-account-reference-date-company-current-shortened (2015-11-05) - AA01