EUROVIA UK LIMITED - HORSHAM


Company Profile Company Filings

Overview

EUROVIA UK LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
EUROVIA UK LIMITED was incorporated 30 years ago on 04/01/1994 and has the registered number: 02884116. The accounts status is GROUP and accounts are next due on 30/09/2024.

EUROVIA UK LIMITED - HORSHAM

This company is listed in the following categories:
42110 - Construction of roads and motorways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALBION HOUSE
HORSHAM
WEST SUSSEX
RH12 2RW

This Company Originates in : United Kingdom
Previous trading names include:
EUORVIA UK LIMITED (until 23/12/2013)
EUROVIA GROUP LIMITED (until 18/12/2013)
RINGWAY GROUP LIMITED (until 24/06/2010)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT ALEXANDER WARDROP Apr 1966 British Director 2007-01-31 CURRENT
MRS RUTH ELIZABETH TILBROOK Secretary 2022-11-03 CURRENT
MR XAVIER PIERRE LANSADE Dec 1967 French Director 2024-02-15 CURRENT
MR JEAN-DAMIEN PÔ May 1974 French Director 2014-05-23 UNTIL 2017-01-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-01-04 UNTIL 1994-01-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-01-04 UNTIL 1994-01-11 RESIGNED
SUSAN MARY LYSIONEK Jul 1962 British Secretary 2007-10-01 UNTIL 2022-10-19 RESIGNED
MR PETER JOHN NORTON Aug 1932 Secretary 1994-01-11 UNTIL 1996-01-08 RESIGNED
ROBIN WILLIAM WITHERS British Secretary 1996-01-08 UNTIL 2007-10-01 RESIGNED
ROGER MARTIN May 1943 French Director 2000-11-16 UNTIL 2008-06-24 RESIGNED
GUY CHARLES VACHER Apr 1954 French Director 2004-06-29 UNTIL 2007-12-31 RESIGNED
MR JACQUES BERNARD TAVERNIER Jan 1950 French Director 2008-01-01 UNTIL 2013-12-18 RESIGNED
MR PATRICK SULLIOT Oct 1959 French Director 2008-01-01 UNTIL 2012-08-31 RESIGNED
MR PATRICK OCTAVE ACHILLE SULLIOT Oct 1959 French Director 2015-01-30 UNTIL 2021-12-31 RESIGNED
JEAN-CLAUDE ROUDE May 1940 French Director 1996-06-21 UNTIL 2000-11-17 RESIGNED
DANIEL ROFFET Nov 1951 French Director 1996-06-21 UNTIL 2009-05-06 RESIGNED
MR RAYMOND VICTOR RAWSON Apr 1947 British Director 1994-04-29 UNTIL 1996-06-21 RESIGNED
MR PIERRE ANJOLRAS Feb 1966 French Director 2010-04-30 UNTIL 2024-02-16 RESIGNED
MR ROGER JAMES PENNOCK Dec 1952 British Director 1994-01-11 UNTIL 2007-01-31 RESIGNED
MR PETER JOHN NORTON Aug 1932 Director 1994-04-29 UNTIL 1996-01-08 RESIGNED
MR ALAN HENRY NEWLAND Jun 1940 British Director 1994-04-29 UNTIL 1996-06-21 RESIGNED
MR CLAUDE LASCOLS Dec 1952 French Director 2013-08-29 UNTIL 2015-04-09 RESIGNED
JEAN LOUIS MARCHAND Dec 1949 France Director 2000-11-16 UNTIL 2013-08-29 RESIGNED
MR DAVID LEE Apr 1949 British Director 1997-07-04 UNTIL 2007-12-31 RESIGNED
PATRICK JUTIER Oct 1961 French Director 2006-09-29 UNTIL 2024-02-07 RESIGNED
MR GILLES GODARD Jun 1968 French Director 2021-02-01 UNTIL 2022-10-05 RESIGNED
MANUEL DUFAT Aug 1953 British Director 1996-06-21 UNTIL 2006-09-29 RESIGNED
MR LUDOVIC GUY LUCIEN DEMIERRE Sep 1971 French Director 2017-02-03 UNTIL 2024-02-16 RESIGNED
ERIC ROBERT IAN CROSS Feb 1948 British Director 1994-01-11 UNTIL 2002-12-31 RESIGNED
MR DAVID NORMAN BINDING Feb 1950 British Director 2009-02-10 UNTIL 2017-12-31 RESIGNED
MR DIXON JOHN ATKINSON Jan 1948 British Director 1994-04-29 UNTIL 1997-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vinci Construction Holding Ltd 2022-07-01 Watford   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eurovia Sas 2016-12-31 - 2022-07-01 92565 Rueil-Malmaison   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROAD SIGNS-FRANCO LIMITED OLDBURY Dissolved... DORMANT 99999 - Dormant Company
VINCI PLC WATFORD Active FULL 70100 - Activities of head offices
VINCI CONSTRUCTION MANAGEMENT LIMITED HORSHAM Active FULL 42110 - Construction of roads and motorways
EUROVIA AIRPORT SERVICES LIMITED HORSHAM Dissolved... DORMANT 42110 - Construction of roads and motorways
RINGWAY ROADMARKING LIMITED HORSHAM Active -... DORMANT 42110 - Construction of roads and motorways
EUROSIGNS (UK) LIMITED MANCHESTER Dissolved... FULL 42110 - Construction of roads and motorways
RINGWAY INFRASTRUCTURE SERVICES LIMITED HORSHAM Active FULL 42110 - Construction of roads and motorways
ECO-ASPHALT LIMITED HORSHAM Active DORMANT 42110 - Construction of roads and motorways
SOUTH WEST HIGHWAYS LIMITED HORSHAM ENGLAND Active FULL 42110 - Construction of roads and motorways
L C R HIGHWAYS LIMITED HORSHAM Dissolved... DORMANT 42110 - Construction of roads and motorways
VINCI CONSTRUCTION HOLDING LIMITED WATFORD Active FULL 70100 - Activities of head offices
BAR-W AIRPORTS LIMITED HORSHAM Dissolved... DORMANT 42110 - Construction of roads and motorways
EKOS DEVELOPMENTS LIMITED HAYWARDS HEATH Active DORMANT 68100 - Buying and selling of own real estate
VINCI DB LIMITED HORSHAM ENGLAND Active DORMANT 65300 - Pension funding
RINGWAY JACOBS LIMITED HORSHAM Active FULL 42110 - Construction of roads and motorways
EUROVIA INFRASTRUCTURE LIMITED HORSHAM Active FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.
RINGWAY HOUNSLOW HIGHWAYS LIMITED HORSHAM Active FULL 42110 - Construction of roads and motorways
RINGWAY ISLAND ROADS LIMITED HORSHAM Active FULL 42110 - Construction of roads and motorways
FORTH CROSSINGS LIMITED PERTH Dissolved... DORMANT 42110 - Construction of roads and motorways

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RINGWAY INFRASTRUCTURE SERVICES LIMITED HORSHAM Active FULL 42110 - Construction of roads and motorways
ECO-ASPHALT LIMITED HORSHAM Active DORMANT 42110 - Construction of roads and motorways
SOUTH WEST HIGHWAYS LIMITED HORSHAM ENGLAND Active FULL 42110 - Construction of roads and motorways
NORTH KENT ROADSTONE LIMITED HORSHAM Active SMALL 42110 - Construction of roads and motorways
RINGWAY JACOBS LIMITED HORSHAM Active FULL 42110 - Construction of roads and motorways
RINGWAY GROUP LIMITED HORSHAM Active DORMANT 42110 - Construction of roads and motorways
GREEN AGGREGATES LIMITED HORSHAM Active DORMANT 42110 - Construction of roads and motorways
RINGWAY HOUNSLOW HIGHWAYS LIMITED HORSHAM Active FULL 42110 - Construction of roads and motorways
RINGWAY ISLAND ROADS LIMITED HORSHAM Active FULL 42110 - Construction of roads and motorways
EUROVIA MANAGEMENT LIMITED HORSHAM ENGLAND Active DORMANT 41201 - Construction of commercial buildings