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 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
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)
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 |