Vinci Environment Uk Limited

General information

Name:

Vinci Environment Uk Ltd

Office Address:

Astral House, Imperial Way Watford WD24 4WW Hertfordshire

Number: 06248053

Incorporation date: 2007-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06248053 is a registration number for Vinci Environment Uk Limited. It was registered as a Private Limited Company on 15th May 2007. It has been actively competing on the market for seventeen years. This enterprise can be found at Astral House, Imperial Way Watford in Hertfordshire. It's postal code assigned to this location is WD24 4WW. The firm's principal business activity number is 43999, that means Other specialised construction activities not elsewhere classified. The latest filed accounts documents provide detailed information about the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-05-14.

Within this business, all of director's tasks have been met by Pierre B., Scott W., Julien R. and Julian G.. Within the group of these four people, Julian G. has supervised business for the longest period of time, having been one of the many members of company's Management Board for 10 years.

Company staff

Pierre B.

Role: Director

Appointed: 01 July 2023

Latest update: 26 March 2024

Scott W.

Role: Director

Appointed: 30 November 2022

Latest update: 26 March 2024

Julien R.

Role: Director

Appointed: 29 November 2022

Latest update: 26 March 2024

Julian G.

Role: Director

Appointed: 10 November 2014

Latest update: 26 March 2024

People with significant control

The companies with significant control over the firm include: Vinci Construction Grands Projets owns 1/2 or less of company shares. This company can be reached in Nanterre at Boulevard De La Défense, 92000 and was registered as a PSC under the reg no 343 088 134. Vinci Construction Uk Limited has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Watford at Imperial Way, WD24 4WW and was registered as a PSC under the reg no 2295904.

Vinci Construction Grands Projets
Address: 1973 Boulevard De La Défense, 92000, Nanterre, France
Legal authority French Company Law
Legal form Simplified Joint Stock Company
Country registered France
Place registered Nanterre Corporate
Registration number 343 088 134
Notified on 10 May 2023
Nature of control:
1/2 or less of shares
Vinci Construction Uk Limited
Address: Astral House Imperial Way, Watford, WD24 4WW, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 2295904
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Vinci Environnement
Address: 1 Cours Ferdinand De Lesseps, Rueil-Malmaison, 92851, France
Legal authority France
Legal form Sas
Country registered France
Place registered Nanterre
Registration number 409896149
Notified on 6 April 2016
Ceased on 10 May 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
16
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