VINCI GROUP LIMITED - WATFORD
Company Profile | Company Filings |
Overview
VINCI GROUP LIMITED is a Private Limited Company from WATFORD and has the status: Active.
VINCI GROUP LIMITED was incorporated 22 years ago on 13/08/2001 and has the registered number: 04269088. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VINCI GROUP LIMITED was incorporated 22 years ago on 13/08/2001 and has the registered number: 04269088. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VINCI GROUP LIMITED - WATFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT ALEXANDER WARDROP | Apr 1966 | British | Director | 2023-01-18 | CURRENT |
RUTH ELIZABETH TILBROOK | British | Director | 2019-01-07 | CURRENT | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-08-13 UNTIL 2001-08-29 | RESIGNED | ||
JOHN OLIVER MARK STANION | Feb 1952 | British | Director | 2001-08-29 UNTIL 2014-02-21 | RESIGNED |
MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Director | 2014-07-01 UNTIL 2014-12-22 | RESIGNED |
MR CHRISTOPHER CARL BRENNAN | Aug 1969 | British | Director | 2019-01-07 UNTIL 2022-12-20 | RESIGNED |
MR DAVID WILLIAM BOWLER | British | Director | 2001-08-29 UNTIL 2008-01-30 | RESIGNED | |
MR JEAN-PIERRE PIERRE BONNET | Nov 1956 | French | Director | 2014-12-22 UNTIL 2019-01-07 | RESIGNED |
RUTH ELIZABETH TILBROOK | British | Secretary | 2007-10-09 UNTIL 2008-01-18 | RESIGNED | |
KAY LISA FRASER | British | Secretary | 2001-08-29 UNTIL 2002-11-27 | RESIGNED | |
MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Secretary | 2008-01-18 UNTIL 2014-12-22 | RESIGNED |
MR DAVID WILLIAM BOWLER | British | Secretary | 2002-11-27 UNTIL 2007-10-09 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-08-13 UNTIL 2001-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vinci Plc | 2016-04-06 | 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 |