VINCI ENVIRONMENT UK LIMITED - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
VINCI ENVIRONMENT UK LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
VINCI ENVIRONMENT UK LIMITED was incorporated 17 years ago on 15/05/2007 and has the registered number: 06248053. The accounts status is FULL and accounts are next due on 30/09/2024.
VINCI ENVIRONMENT UK LIMITED was incorporated 17 years ago on 15/05/2007 and has the registered number: 06248053. The accounts status is FULL and accounts are next due on 30/09/2024.
VINCI ENVIRONMENT UK LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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, IMPERIAL WAY
HERTFORDSHIRE
WD24 4WW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT ALEXANDER WARDROP | Apr 1966 | British | Director | 2022-11-30 | CURRENT |
| MR PIERRE JOSEPH BOURGEOIS | Dec 1960 | French | Director | 2023-07-01 | CURRENT |
| MR JULIEN RAYSSIGUIER | Sep 1964 | French | Director | 2022-11-29 | CURRENT |
| MR FERNANDO SISTAC | Jul 1959 | French | Director | 2019-08-26 UNTIL 2022-08-30 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-05-15 UNTIL 2007-05-15 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-05-15 UNTIL 2007-05-15 | RESIGNED | ||
| JEAN-PIERRE BONNET | British | Secretary | 2014-12-22 UNTIL 2019-01-07 | RESIGNED | |
| MR DAVID WILLIAM BOWLER | British | Secretary | 2007-05-15 UNTIL 2007-12-31 | RESIGNED | |
| MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Secretary | 2007-12-31 UNTIL 2014-12-22 | RESIGNED |
| MR GARY WILLIAM MAYO | Aug 1965 | British | Director | 2017-01-18 UNTIL 2019-01-24 | RESIGNED |
| DAVID WILLIAMS | Feb 1967 | British | Director | 2008-01-03 UNTIL 2016-02-15 | RESIGNED |
| LUC VALAIZE | Mar 1955 | French | Director | 2018-01-11 UNTIL 2022-11-29 | RESIGNED |
| THIERRY TRINQUARD | Jun 1964 | French | Director | 2007-12-14 UNTIL 2015-12-31 | RESIGNED |
| LESLIE COLIN THORNEYCROFT | Nov 1956 | British | Director | 2009-05-20 UNTIL 2016-12-19 | RESIGNED |
| MR JEROME MAURICE STUBLER | Dec 1963 | French | Director | 2019-08-20 UNTIL 2020-08-24 | RESIGNED |
| GRAHAM STANLEY | Dec 1952 | British | Director | 2009-05-20 UNTIL 2016-01-16 | RESIGNED |
| HELENE ANNICK MADELEINE SNEED | Oct 1959 | French | Director | 2007-12-14 UNTIL 2017-05-10 | RESIGNED |
| JOHN CHRISTOPHER BERGIN | Feb 1951 | British | Director | 2007-05-15 UNTIL 2008-11-14 | RESIGNED |
| HUGHES GUY MARIE PATRICK SEUTIN | Jan 1974 | Belgian | Director | 2007-12-14 UNTIL 2022-10-30 | RESIGNED |
| FREDERIC YVES MARIE PEIGNE | Jan 1967 | French | Director | 2016-09-30 UNTIL 2019-08-26 | RESIGNED |
| ALAIN JEAN MEND BOURE | Nov 1947 | French | Director | 2007-12-14 UNTIL 2009-05-20 | RESIGNED |
| DIDIER HAEGEL | Mar 1952 | French | Director | 2009-05-20 UNTIL 2016-09-30 | RESIGNED |
| GEOFFREY MATLINGER | Sep 1967 | French | Director | 2017-05-11 UNTIL 2018-01-11 | RESIGNED |
| MARC HOUGHTON | Jul 1969 | British | Director | 2016-01-05 UNTIL 2017-11-30 | RESIGNED |
| MR GILLES GODARD | Jun 1968 | French | Director | 2020-08-24 UNTIL 2022-09-30 | RESIGNED |
| MICHAEL GEFFIN | Jul 1943 | British | Director | 2007-12-19 UNTIL 2008-10-07 | RESIGNED |
| MR JULIAN PAUL GATWARD | Oct 1966 | British | Director | 2014-11-10 UNTIL 2024-04-19 | RESIGNED |
| FRANCOIS DE GASSART | May 1977 | French | Director | 2017-11-13 UNTIL 2022-10-30 | RESIGNED |
| MR YANICK GARILLON | Nov 1960 | French | Director | 2022-11-29 UNTIL 2023-06-30 | RESIGNED |
| MR BRUNO MICHEL DUPETY | Apr 1956 | French | Director | 2014-11-10 UNTIL 2019-08-02 | RESIGNED |
| MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Director | 2007-05-15 UNTIL 2014-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vinci Construction Grands Projets | 2023-05-10 | Nanterre | Ownership of shares 25 to 50 percent | |
| Vinci Environnement | 2016-04-06 - 2023-05-10 | Rueil-Malmaison |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Vinci Construction Uk Limited | 2016-04-06 | Watford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |