Egis Road Operation Uk Limited

General information

Name:

Egis Road Operation Uk Ltd

Office Address:

Wilberforce House Station Road NW4 4QE London

Number: 06693340

Incorporation date: 2008-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Wilberforce House, London NW4 4QE Egis Road Operation Uk Limited is a Private Limited Company registered under the 06693340 registration number. It was launched 16 years ago. The company's registered with SIC code 41201 meaning Construction of commercial buildings. Egis Road Operation Uk Ltd released its latest accounts for the financial period up to 2022-09-30. The most recent annual confirmation statement was filed on 2023-09-10.

13 transactions have been registered in 2014 with a sum total of £3,872,291. In 2013 there was a similar number of transactions (exactly 19) that added up to £1,051,152. The Council conducted 12 transactions in 2012, this added up to £3,647,589. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 80 transactions and issued invoices for £10,862,417. Cooperation with the Department for Transport council covered the following areas: Consultants Costs, Contractors Costs and Superannuation Contributions - Permanent Staff.

The knowledge we have detailing the following enterprise's executives implies a leadership of three directors: David S., Xavier O. and Carlo C. who became the part of the company on 2021-09-23, 2018-05-06. Another limited company has been appointed as one of the secretaries of this company: Pinsent Masons Secretarial Limited.

Company staff

Role: Corporate Secretary

Appointed: 01 January 2024

Address: Park Row, Leeds, LS1 5AB, United Kingdom

Latest update: 10 February 2024

David S.

Role: Director

Appointed: 23 September 2021

Latest update: 10 February 2024

Xavier O.

Role: Director

Appointed: 23 September 2021

Latest update: 10 February 2024

Carlo C.

Role: Director

Appointed: 06 May 2018

Latest update: 10 February 2024

People with significant control

The companies that control this firm are as follows: Egis Road Operation S.A.S. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Saint-Quentin-En-Yvelines at Avenue Du Centre, Cs 20538 Guyancourt, 78286 and was registered as a PSC under the registration number 411 601 842.

Egis Road Operation S.A.S.
Address: 15 Avenue Du Centre, Cs 20538 Guyancourt, Saint-Quentin-En-Yvelines, 78286, France
Legal authority French
Legal form Corporate
Country registered France
Place registered France
Registration number 411 601 842
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address 3 Valentine Place Southwark London SE1 8QH. Change occurred on Thursday 18th January 2024. Company's previous address: 1 Park Row Leeds LS1 5AB United Kingdom. (AD01)
filed on: 18th, January 2024
address
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 13 £ 3 872 291.00
2014-03-31 625878 £ 3 500 000.00 Consultants Costs
2014-03-31 PWI/172640990 £ 3 500 000.00 Consultants Costs
2014-02-07 621377 £ 55 920.93 Contractors Costs
2013 Department for Transport 19 £ 1 051 151.58
2013-08-28 609292 £ 325 340.08 Contractor Costs
2013-06-19 PWI/143963748 £ 112 229.85 Contractor Costs
2013-04-11 PWI/137458244 £ 85 642.10 Contractor Costs
2012 Department for Transport 12 £ 3 647 589.09
2012-03-21 PWI/00006271 £ 2 500 000.00 Contractor Costs
2012-11-28 PWI/00006564 £ 163 668.77 Contractors Costs
2012-04-02 PWI/00006306 £ 161 357.66 Contractors Costs
2011 Department for Transport 20 £ 1 183 494.48
2011-06-20 PWI/00005959 £ 131 731.16 Contractors Costs
2011-09-28 PWI/00006080 £ 125 761.83 Contractors Costs
2011-08-02 PWI/00006006 £ 116 012.69 Contractors Costs
2010 Department for Transport 16 £ 1 107 890.89
2010-02-08 PWI/00005261 £ 404 038.24 Superannuation Contributions - Permanent Staff
2010-03-01 PWI/00005323 £ 146 676.59 Superannuation Contributions - Permanent Staff
2010-10-06 PWI/00005684 £ 54 214.09 Superannuation Contributions - Permanent Staff

Search other companies

Services (by SIC Code)

  • 41201 : Construction of commercial buildings
  • 42110 : Construction of roads and motorways
15
Company Age

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