EGIS ROAD OPERATION UK LIMITED - SOUTHWARK


Company Profile Company Filings

Overview

EGIS ROAD OPERATION UK LIMITED is a Private Limited Company from SOUTHWARK ENGLAND and has the status: Active.
EGIS ROAD OPERATION UK LIMITED was incorporated 15 years ago on 10/09/2008 and has the registered number: 06693340. The accounts status is FULL and accounts are next due on 30/09/2024.

EGIS ROAD OPERATION UK LIMITED - SOUTHWARK

This company is listed in the following categories:
41201 - Construction of commercial buildings
42110 - Construction of roads and motorways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

3 VALENTINE PLACE
SOUTHWARK
LONDON
SE1 8QH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN SIMPSON Jul 1984 British Director 2021-09-23 CURRENT
MR XAVIER ROGER PIERRE ODOLANT Dec 1963 French Director 2021-09-23 CURRENT
MR CARLO CIATTONI Mar 1965 Italian Director 2018-05-06 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2024-01-01 CURRENT
STEVEN KEITH PREECE Aug 1959 British Director 2013-09-10 UNTIL 2021-09-23 RESIGNED
MR JEAN JOSEPH LAURENT POHU Dec 1952 French Director 2014-07-22 UNTIL 2018-05-06 RESIGNED
PIERRE IBARBOURE Feb 1960 French Director 2008-09-23 UNTIL 2014-07-22 RESIGNED
MR PAUL EDWARD THOMAS HENTY Apr 1976 British Director 2008-09-10 UNTIL 2008-09-23 RESIGNED
PIERRE CHARCELLAY Feb 1964 French Director 2008-09-23 UNTIL 2009-11-27 RESIGNED
MR MALCOLM WILLIAM CARR Feb 1953 British Director 2009-11-27 UNTIL 2021-09-23 RESIGNED
MR FRANCOIS BIENVENUE Jan 1971 French Director 2008-09-23 UNTIL 2013-09-10 RESIGNED
MARTIN JOSEPH MILLER Secretary 2014-10-01 UNTIL 2022-05-01 RESIGNED
DEBORAH LESLEY KING Secretary 2010-03-18 UNTIL 2014-10-01 RESIGNED
ADAM CORPORATE SERVICES LIMITED Corporate Secretary 2022-05-01 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Egis Road Operation S.A.S. 2016-04-06 Saint-Quentin-En-Yvelines   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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VEOLIA WATER OUTSOURCING LIMITED LONDON Active FULL 36000 - Water collection, treatment and supply
EGIS PROJECTS UK LTD LEEDS UNITED KINGDOM Active SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
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BAUGHURST CONSULTING LIMITED TADLEY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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CONNECT PLUS (M25) HOLDINGS LIMITED SOUTH MIMMS Active GROUP 64203 - Activities of construction holding companies
CONNECT PLUS (M25) INTERMEDIATE LIMITED SOUTH MIMMS Active FULL 64999 - Financial intermediation not elsewhere classified
EASYTRIP SERVICES UK LIMITED BOOKHAM Active SMALL 74990 - Non-trading company
EGIS ROAD OPERATION M40 LIMITED LONDON Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
CONNECT PLUS (M25) ISSUER PLC HERTFORDSHIRE UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
EGIS LAGAN SERVICES UK LIMITED BELFAST UNITED KINGDOM Active MICRO ENTITY 42110 - Construction of roads and motorways
MOBILITY IBI EGIS (MOBIIE) LIMITED GLASGOW UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-07-01 30-09-2019 271,681 Cash 2,599,149 equity

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