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 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
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 |
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 |