VINCI AIRPORTS U.K. - WATFORD
| Company Profile | Company Filings |
Overview
VINCI AIRPORTS U.K. is a Private Unlimited Company from WATFORD and has the status: Active.
VINCI AIRPORTS U.K. was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267959. The accounts status is FULL.
VINCI AIRPORTS U.K. was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267959. The accounts status is FULL.
VINCI AIRPORTS U.K. - WATFORD
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
ASTRAL HOUSE
WATFORD
WD24 4WW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR REMI GUY FERDINAND MAUMON FALCON DE LONGEVIALLE | Jun 1984 | French | Director | 2019-01-01 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-08-09 UNTIL 2001-08-09 | RESIGNED | ||
| ERIC MARIE MICHEL ZELLER | Jun 1955 | French | Director | 2001-08-09 UNTIL 2010-02-25 | RESIGNED |
| JOHN OLIVER MARK STANION | Feb 1952 | British | Director | 2001-08-14 UNTIL 2014-09-29 | RESIGNED |
| MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Director | 2010-02-25 UNTIL 2014-12-22 | RESIGNED |
| MR JEAN-PIERRE PIERRE BONNET | Nov 1956 | French | Director | 2014-12-22 UNTIL 2019-01-01 | RESIGNED |
| PASCALE FREDERIQUE ALBERT-LEBRUN | Dec 1968 | French | Director | 2016-10-03 UNTIL 2019-01-01 | RESIGNED |
| MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Secretary | 2001-08-09 UNTIL 2014-12-22 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-08-09 UNTIL 2001-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vinci Airports Holding | 2016-04-06 | Rueil Malmaison |
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 |