VINCI FLEET SERVICES LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
VINCI FLEET SERVICES LIMITED is a Private Limited Company from WATFORD and has the status: Active.
VINCI FLEET SERVICES LIMITED was incorporated 41 years ago on 22/06/1983 and has the registered number: 01733675. The accounts status is FULL and accounts are next due on 30/09/2024.
VINCI FLEET SERVICES LIMITED was incorporated 41 years ago on 22/06/1983 and has the registered number: 01733675. The accounts status is FULL and accounts are next due on 30/09/2024.
VINCI FLEET SERVICES LIMITED - WATFORD
This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
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
ASTRAL HOUSE
WATFORD
HERTFORDSHIRE
WD24 4WW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2023 | 06/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JOHN THOMSETT | Oct 1966 | British | Director | 2022-11-03 | CURRENT |
| MR SCOTT ALEXANDER WARDROP | Apr 1966 | British | Director | 2022-11-03 | CURRENT |
| MR XAVIER PIERRE LANSADE | Dec 1967 | French | Director | 2022-11-03 | CURRENT |
| MR CHRISTOPHER CARL BRENNAN | Aug 1969 | British | Director | 2019-01-07 | CURRENT |
| KAY LISA FRASER | British | Secretary | 2002-05-14 UNTIL 2002-11-27 | RESIGNED | |
| ERIC MARIE MICHEL ZELLER | Jun 1955 | French | Director | 1994-08-08 UNTIL 2005-12-06 | RESIGNED |
| JEAN-PIERRE BONNET | British | Secretary | 2014-12-22 UNTIL 2019-01-07 | RESIGNED | |
| MR DAVID WILLIAM BOWLER | British | Secretary | 2002-11-27 UNTIL 2007-10-09 | RESIGNED | |
| MR DAVID WILLIAM BOWLER | British | Secretary | 1996-12-31 UNTIL 2002-05-14 | RESIGNED | |
| MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Secretary | 2008-01-18 UNTIL 2014-12-22 | RESIGNED |
| PAUL ANTHONY DAVIES | Secretary | RESIGNED | |||
| RUTH ELIZABETH TILBROOK | British | Secretary | 2007-10-09 UNTIL 2008-01-18 | RESIGNED | |
| MR DAVID WILLIAM BOWLER | British | Director | 2005-12-06 UNTIL 2007-10-19 | RESIGNED | |
| RUTH ELIZABETH TILBROOK | British | Director | 2007-10-19 UNTIL 2022-11-03 | RESIGNED | |
| ALAN JOLLEY | Apr 1934 | British | Director | RESIGNED | |
| MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Director | 1993-08-31 UNTIL 2014-12-22 | RESIGNED |
| JONATHAN RICHARD MICHAEL CLIFF | Sep 1954 | British | Director | RESIGNED | |
| MR JEAN-PIERRE PIERRE BONNET | Nov 1956 | French | Director | 2014-12-05 UNTIL 2019-01-07 | RESIGNED |
| MARK BLANCHARD | May 1959 | United Kingdom | Director | 2009-01-01 UNTIL 2019-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vinci Construction Holding Limited | 2023-03-31 | Watford | Ownership of shares 75 to 100 percent | |
| Vinci Plc | 2016-04-06 - 2023-03-31 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |