Eurovia Infrastructure Limited

General information

Name:

Eurovia Infrastructure Ltd

Office Address:

Albion House Springfield Road RH12 2RW Horsham

Number: 07388667

Incorporation date: 2010-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Eurovia Infrastructure Limited company has been in this business for at least fourteen years, as it's been established in 2010. Registered under the number 07388667, Eurovia Infrastructure is a Private Limited Company with office in Albion House, Horsham RH12 2RW. The company's declared SIC number is 38320 and has the NACE code: Recovery of sorted materials. 2022/12/31 is the last time account status updates were filed.

Eurovia Infrastructure Limited is a medium-sized vehicle operator with the licence number OH1148922. The firm has three transport operating centres in the country. In their subsidiary in Gloucester on Ledbury Road, 2 machines and 2 trailers are available. The centre in Newport on St. Georges Down has 7 machines and 2 trailers, and the centre in Tewkesbury on Northway Lane is equipped with 2 machines and 2 trailers.

We have identified 10 councils and public departments cooperating with the company. The biggest counter party of them all is the Barnet London Borough, with over 1367 transactions from worth at least 500 pounds each, amounting to £10,745,336 in total. The company also worked with the London Borough of Hounslow (49 transactions worth £4,159,838 in total) and the South Gloucestershire Council (58 transactions worth £2,232,140 in total). Eurovia Infrastructure was the service provided to the South Gloucestershire Council Council covering the following areas: Engineering Works - Private Contractor was also the service provided to the Derby City Council Council covering the following areas: Premises Costs, Capital Expenditure and Asset Management - Structures Maintenance-capital Expenditure.

Taking into consideration this firm's executives list, since April 2021 there have been five directors to name just a few: Alexandre P., Paul G. and Philippe S.. Moreover, the director's tasks are constantly supported by a secretary - Ruth T., who joined the following company on 2022-11-03.

Company staff

Ruth T.

Role: Secretary

Appointed: 03 November 2022

Latest update: 24 April 2024

Alexandre P.

Role: Director

Appointed: 19 April 2021

Latest update: 24 April 2024

Paul G.

Role: Director

Appointed: 19 January 2018

Latest update: 24 April 2024

Philippe S.

Role: Director

Appointed: 01 January 2018

Latest update: 24 April 2024

John R.

Role: Director

Appointed: 01 January 2011

Latest update: 24 April 2024

Scott W.

Role: Director

Appointed: 01 January 2011

Latest update: 24 April 2024

People with significant control

The companies that control this firm are: Vinci Construction Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at Imperial Way, WD24 4WW and was registered as a PSC under the registration number 03365601.

Vinci Construction Holding Limited
Address: Astral House Imperial Way, Watford, WD24 4WW, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 03365601
Notified on 1 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eurovia Uk Limited
Address: Albion House Springfield Road, Horsham, RH12 2RW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House Uk
Registration number 2884116
Notified on 27 September 2016
Ceased on 1 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023

Company Vehicle Operator Data

Staunton Court Business Park

Address

Ledbury Road , Staunton

City

Gloucester

Postal code

GL19 3QS

No. of Vehicles

2

No. of Trailers

2

White Building Material

Address

St. Georges Down , Blackwater

City

Newport

Postal code

PO30 3BX

No. of Vehicles

7

No. of Trailers

2

Cowfield Mill

Address

Northway Lane

City

Tewkesbury

Postal code

GL20 8HG

No. of Vehicles

2

No. of Trailers

2

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (33 pages)

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
2020 South Gloucestershire Council 58 £ 2 232 140.30
2020-07-08 08-Jul-2014_3071 £ 232 429.58 Engineering Works - Private Contractor
2015 Derby City Council 10 £ 268 928.31
2015-03-27 2220455 £ 88 610.80 Premises Costs
2014 Barnet London Borough 245 £ 2 194 199.28
2014-03-26 5100447357 £ 105 000.00 Other Services
2014 Barnsley Metropolitan Borough 1 £ 5 152.43
2014-03-06 1901339424 £ 5 152.43 Main Contractor
2014 Derby City Council 46 £ 1 754 559.51
2014-08-22 2064324 £ 177 723.88 Capital Expenditure
2013 Barnet London Borough 565 £ 4 105 698.14
2013-09-16 5100428717 £ 69 594.25 Other Services
2013 Barnsley Metropolitan Borough 3 £ 213 881.58
2013-12-19 1901308640 £ 148 301.14 Main Contractor
2013 Dartford Borough Council 8 £ 150 478.76
2013-04-25 202002 £ 115 413.82 Non Standard Expenditure
2013 Gravesham Borough Council 1 £ 47 491.87
2013-04-12 226656 £ 47 491.87 Main Contract
2013 Milton Keynes Council 31 £ 94 806.10
2013-04-03 5100643468 £ 10 047.55 Supplies And Services
2012 Barnet London Borough 456 £ 4 049 150.40
2012-03-30 5000341744 £ 90 000.00 Other Services
2012 Dartford Borough Council 12 £ 75 435.02
2012-11-14 192912 £ 11 898.15 Other Reimbursements
2012 Gravesham Borough Council 1 £ 99 226.39
2012-05-04 206332 £ 99 226.39 Main Contract
2012 London Borough of Hounslow 2 £ 206 634.48
2012-05-21 3944919 £ 200 505.03 Payment To Main Contractor
2012 Milton Keynes Council 13 £ 308 191.39
2012-04-25 5100581727 £ 96 187.86 Supplies And Services
2011 Barnet London Borough 101 £ 396 288.25
2011-08-26 5000315497 £ 45 000.00 Bldg Reps & Maint
2011 Brighton & Hove City 2 £ 186 566.49
2011-09-16 PAY00414731 £ 178 242.87 Repair Maint N Alterations
2011 Dartford Borough Council 6 £ 40 814.34
2011-04-07 165559 £ 10 705.25 Miscellaneous
2011 Merton Council 5 £ 47 446.13
2011-11-11 1362 £ 15 794.39 Supplies And Services
2011 Milton Keynes Council 19 £ 654 958.57
2011-12-07 5100560316 £ 193 003.23 Supplies And Services
1970 Gravesham Borough Council 7 £ 838 825.60
1970-01-01 187586 £ 520 181.74 Main Contract
1970 Merton Council 1 £ 25 272.00
1970-01-01 2154 £ 25 272.00 Vehicles Plant Equip & Machin
0201 London Borough of Hounslow 47 £ 3 953 203.93
0201-07-13 3958047 £ 486 887.14 Payment To Main Contractor

Search other companies

Services (by SIC Code)

  • 38320 : Recovery of sorted materials
  • 42110 : Construction of roads and motorways
  • 23990 : Manufacture of other non-metallic mineral products n.e.c.
13
Company Age

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