EUROVIA INFRASTRUCTURE LIMITED - HORSHAM
Company Profile | Company Filings |
Overview
EUROVIA INFRASTRUCTURE LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
EUROVIA INFRASTRUCTURE LIMITED was incorporated 13 years ago on 27/09/2010 and has the registered number: 07388667. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROVIA INFRASTRUCTURE LIMITED was incorporated 13 years ago on 27/09/2010 and has the registered number: 07388667. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROVIA INFRASTRUCTURE LIMITED - HORSHAM
This company is listed in the following categories:
23990 - Manufacture of other non-metallic mineral products n.e.c.
23990 - Manufacture of other non-metallic mineral products n.e.c.
38320 - Recovery of sorted materials
42110 - Construction of roads and motorways
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
ALBION HOUSE
HORSHAM
WEST SUSSEX
RH12 2RW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDRE JEROME GEORGES PAJOT | Sep 1979 | French | Director | 2021-04-19 | CURRENT |
MR JOHN PATRICK RILEY | Sep 1967 | British | Director | 2011-01-01 | CURRENT |
MR PHILIPPE GEORGE SKEGG | Jul 1981 | British | Director | 2018-01-01 | CURRENT |
MR SCOTT ALEXANDER WARDROP | Apr 1966 | British | Director | 2011-01-01 | CURRENT |
MRS RUTH ELIZABETH TILBROOK | Secretary | 2022-11-03 | CURRENT | ||
MR PAUL ANTHONY GOOSEY | Nov 1973 | British | Director | 2018-01-19 | CURRENT |
SUSAN MARY LYSIONEK | Secretary | 2010-09-27 UNTIL 2022-10-19 | RESIGNED | ||
MR SIMON LLOYD WILLIS | Oct 1965 | British | Director | 2013-06-13 UNTIL 2018-09-26 | RESIGNED |
MR DAVID NORMAN BINDING | Feb 1950 | British | Director | 2011-01-01 UNTIL 2017-12-31 | RESIGNED |
MR DEAN WELBURN | Aug 1960 | British | Director | 2012-02-23 UNTIL 2015-12-29 | RESIGNED |
MR ALAIN SIMON | Oct 1959 | British | Director | 2011-01-01 UNTIL 2012-04-01 | RESIGNED |
SUSAN MARY LYSIONEK | Jul 1962 | British | Director | 2010-09-27 UNTIL 2011-01-01 | RESIGNED |
MR NEIL HUNTINGTON | Jun 1957 | British | Director | 2012-01-24 UNTIL 2018-10-05 | RESIGNED |
MR CHRISTOPHE GAETAN LOUIS FERRER | Mar 1983 | French | Director | 2018-09-01 UNTIL 2021-04-19 | RESIGNED |
MR GEORGE DAVILLE | Feb 1953 | British | Director | 2011-01-01 UNTIL 2016-05-19 | RESIGNED |
MR MICHAEL RICHARD BETCHLEY | Dec 1952 | British | Director | 2011-01-01 UNTIL 2012-02-03 | RESIGNED |
MR GREGOIRE CLAUDE ALBERT BATUT | Jan 1965 | French | Director | 2011-06-23 UNTIL 2018-09-01 | RESIGNED |
MR FRANCOIS JEAN AMOSSE | Nov 1957 | French | Director | 2011-01-01 UNTIL 2011-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vinci Construction Holding Limited | 2023-01-01 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eurovia Uk Limited | 2016-09-27 - 2023-01-01 | Horsham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |