General information

Name:

Eurovia Uk Ltd

Office Address:

Albion House Springfield Road RH12 2RW Horsham

Number: 02884116

Incorporation date: 1994-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eurovia Uk started conducting its operations in 1994 as a Private Limited Company under the following Company Registration No.: 02884116. This particular company has been active for 30 years and it's currently active. The firm's registered office is registered in Horsham at Albion House. You can also locate the firm by its postal code, RH12 2RW. This particular Eurovia Uk Limited company was recognized under four other names in the past. The firm first started under the name of of Euorvia Uk and was switched to Eurovia Group on Monday 23rd December 2013. The third registered name was present name until 2010. This company's SIC and NACE codes are 42110 which means Construction of roads and motorways. 2021/12/31 is the last time when the company accounts were filed.

Having seven job announcements since 13th October 2016, the corporation has been among the most active enterprise on the job market. Most recently, it was employing new workers in Cheshunt and Horsham. They need candidates on such posts as for example: Internal Auditor, Administration Team Leader and Training Administrator.

The company has obtained six trademarks, all are active. The first trademark was licensed in 2016. The trademark that will expire sooner, i.e. in March, 2026 is Biplast.

According to the data we have, this firm was started in January 1994 and has been overseen by twenty five directors, out of whom two (Xavier L. and Scott W.) are still participating in the company's duties. Moreover, the director's responsibilities are regularly backed by a secretary - Ruth T., who was chosen by this specific firm two years ago.

  • Previous company's names
  • Eurovia Uk Limited 2013-12-23
  • Euorvia Uk Limited 2013-12-18
  • Eurovia Group Limited 2010-06-24
  • Ringway Group Limited 1994-04-06
  • Equalrock Limited 1994-01-04

Trade marks

Trademark UK00003154718
Trademark image:-
Trademark name:Biplast
Status:Registered
Filing date:2016-03-14
Date of entry in register:2016-06-17
Renewal date:2026-03-14
Owner name:Eurovia UK Limited
Owner address:Albion House, 38 Springfield Road, HORSHAM, United Kingdom, RH12 2RW
Trademark UK00003154740
Trademark image:-
Trademark name:Ultraphone
Status:Registered
Filing date:2016-03-14
Date of entry in register:2016-06-24
Renewal date:2026-03-14
Owner name:Eurovia UK Limited
Owner address:Albion House, 38 Springfield Road, HORSHAM, United Kingdom, RH12 2RW
Trademark UK00003154721
Trademark image:-
Trademark name:Drainovia
Status:Registered
Filing date:2016-03-14
Date of entry in register:2016-06-17
Renewal date:2026-03-14
Owner name:Eurovia UK Limited
Owner address:Albion House, 38 Springfield Road, HORSHAM, United Kingdom, RH12 2RW
Trademark UK00003154732
Trademark image:-
Trademark name:Recyclovia
Status:Registered
Filing date:2016-03-14
Date of entry in register:2016-06-17
Renewal date:2026-03-14
Owner name:Eurovia UK Limited
Owner address:Albion House, 38 Springfield Road, HORSHAM, United Kingdom, RH12 2RW
Trademark UK00003154724
Trademark image:-
Trademark name:Ecolvia
Status:Registered
Filing date:2016-03-14
Date of entry in register:2016-08-19
Renewal date:2026-03-14
Owner name:Eurovia UK Limited
Owner address:Albion House, 38 Springfield Road, HORSHAM, United Kingdom, RH12 2RW
Trademark UK00003205975
Trademark image:-
Trademark name:Recofoam
Status:Application Published
Filing date:2017-01-11
Owner name:Eurovia UK Limited
Owner address:Albion House, 38 Springfield Road, HORSHAM, United Kingdom, RH12 2RW

Company staff

Xavier L.

Role: Director

Appointed: 15 February 2024

Latest update: 24 March 2024

Ruth T.

Role: Secretary

Appointed: 03 November 2022

Latest update: 24 March 2024

Scott W.

Role: Director

Appointed: 31 January 2007

Latest update: 24 March 2024

People with significant control

The companies that control this firm are: Vinci Construction Holding Ltd 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, Herts and was registered as a PSC under the registration number 03365601.

Vinci Construction Holding Ltd
Address: Astral House Imperial Way, Watford, Herts, WD24 4WW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 03365601
Notified on 1 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eurovia Sas
Address: 18 Place De L'Europe, 92565 Rueil-Malmaison, France
Legal authority French
Legal form Limited Liability
Country registered France
Place registered France
Registration number 348 866 260
Notified on 31 December 2016
Ceased on 1 July 2022
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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Jobs and Vacancies at Eurovia Uk Ltd

Contracts Coordinator in Cheshunt, posted on Friday 30th June 2017
Region / City Cheshunt
Salary From £22000.00 to £27000.00 per year
Job type permanent
Expiration date Saturday 12th August 2017
 
Administrator in Cheshunt, posted on Friday 23rd June 2017
Region / City Cheshunt
Salary From £24000.00 to £28000.00 per year
Job type permanent
Expiration date Sunday 23rd July 2017
 
Training Administrator in Horsham, posted on Wednesday 7th June 2017
Region / City Horsham
Salary From £18000.00 to £20000.00 per year
Job type permanent
Expiration date Thursday 20th July 2017
 
Administration Team Leader in Horsham, posted on Wednesday 7th June 2017
Region / City Horsham
Salary From £22000.00 to £24000.00 per year
Job type permanent
Expiration date Thursday 20th July 2017
 
Internal Auditor in Cheshunt, posted on Monday 20th March 2017
Region / City Cheshunt
Salary From £30000.00 to £35000.00 per year
Job type permanent
Expiration date Tuesday 2nd May 2017
 
HR & Training Administrator in Horsham, posted on Monday 24th October 2016
Region / City Horsham
Salary £21000.00 per year
Job type permanent
Expiration date Monday 5th December 2016
 
HR & Training Administrator in Horsham, posted on Thursday 13th October 2016
Region / City Horsham
Salary £21000.00 per year
Job type permanent
Expiration date Wednesday 26th October 2016
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (82 pages)

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Services (by SIC Code)

  • 42110 : Construction of roads and motorways
30
Company Age

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