RINGWAY ISLAND ROADS LIMITED - HORSHAM


Company Profile Company Filings

Overview

RINGWAY ISLAND ROADS LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
RINGWAY ISLAND ROADS LIMITED was incorporated 12 years ago on 18/06/2012 and has the registered number: 08108944. The accounts status is FULL and accounts are next due on 30/09/2024.

RINGWAY ISLAND ROADS LIMITED - HORSHAM

This company is listed in the following categories:
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
Previous trading names include:
RINGWAY WIGHT HIGHWAYS LIMITED (until 12/07/2012)

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT ALEXANDER WARDROP Apr 1966 British Director 2012-06-22 CURRENT
MR JOHN SUNDERLAND Mar 1968 British Director 2021-07-08 CURRENT
MR ALEXANDRE JEROME GEORGES PAJOT Sep 1979 French Director 2021-04-19 CURRENT
MR MICHAEL IRVING NOTMAN Jul 1962 British Director 2017-04-01 CURRENT
MR STEPHEN PHILIP ASHMAN Jan 1969 British Director 2018-06-05 CURRENT
WILLIAM TAYLOR Aug 1961 British Director 2014-01-01 UNTIL 2016-10-22 RESIGNED
MR PHILIP CHARLES HORTON Jun 1971 British Director 2013-04-24 UNTIL 2016-03-31 RESIGNED
MR. PAUL MARTIN HERBERT Dec 1972 British Director 2012-09-06 UNTIL 2019-07-01 RESIGNED
MR NICK GODDARD Apr 1963 British Director 2012-06-22 UNTIL 2013-05-07 RESIGNED
MR ROBERT INNES GILLESPIE Dec 1963 British Director 2016-02-02 UNTIL 2021-06-18 RESIGNED
MR CHRISTOPHE GAETAN LOUIS FERRER Mar 1983 French Director 2018-09-01 UNTIL 2021-04-19 RESIGNED
MR CHRISTOPHER JOHN CONNOR Jun 1965 British Director 2012-06-22 UNTIL 2013-02-08 RESIGNED
MR CHRISTOPHER JOHN CONNOR Jun 1956 British Director 2013-02-13 UNTIL 2013-07-31 RESIGNED
MR DAVID NORMAN BINDING Feb 1950 British Director 2012-06-22 UNTIL 2021-12-31 RESIGNED
MR GREGOIRE CLAUDE ALBERT BATUT Jan 1965 French Director 2012-06-18 UNTIL 2018-09-01 RESIGNED
SUSAN MARY LYSIONEK Secretary 2012-06-18 UNTIL 2022-10-19 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 2017-06-18 - 2023-01-01 Horsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ROAD SURFACE TREATMENTS ASSOCIATION LIMITED WOLVERHAMPTON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BEACH COMMUNICATIONS LIMITED HORSHAM Active DORMANT 42110 - Construction of roads and motorways
VINCI CONSTRUCTION MANAGEMENT LIMITED HORSHAM Active FULL 42110 - Construction of roads and motorways
RINGWAY INFRASTRUCTURE SERVICES LIMITED HORSHAM Active FULL 42110 - Construction of roads and motorways
ECO-ASPHALT LIMITED HORSHAM Active DORMANT 42110 - Construction of roads and motorways
POLYBITUMENS LIMITED HORSHAM Active DORMANT 42110 - Construction of roads and motorways
ENVIRONMENTAL & STRUCTURAL MAINTENANCE LIMITED HORSHAM Dissolved... DORMANT 42110 - Construction of roads and motorways
JEAN LEFEBVRE (UK) LIMITED HORSHAM Active SMALL 42110 - Construction of roads and motorways
EUROVIA ROADSTONE LIMITED HORSHAM Active DORMANT 42110 - Construction of roads and motorways
RINGWAY JACOBS LIMITED HORSHAM Active FULL 42110 - Construction of roads and motorways
EUROVIA SPECIALIST TREATMENTS LIMITED HORSHAM Active DORMANT 42110 - Construction of roads and motorways
EUROVIA LIMITED HORSHAM Dissolved... DORMANT 42110 - Construction of roads and motorways
RINGWAY HOUNSLOW HIGHWAYS LIMITED HORSHAM Active FULL 42110 - Construction of roads and motorways
ISLE OF WIGHT FOUNDATION LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
VINCI UK FOUNDATION BIRMINGHAM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GROWING CONCERN SCOTLAND LTD. PERTH Active DORMANT 81300 - Landscape service activities
BREEDON FACILITIES MANAGEMENT LIMITED MONIFIETH Active FULL 70100 - Activities of head offices
ALBA TRAFFIC MANAGEMENT LIMITED MONIFIETH Active FULL 42110 - Construction of roads and motorways
FORTH CROSSINGS LIMITED PERTH Dissolved... DORMANT 42110 - Construction of roads and motorways

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VINCI CONSTRUCTION MANAGEMENT LIMITED HORSHAM Active FULL 42110 - Construction of roads and motorways
EUROVIA UK LIMITED HORSHAM Active GROUP 42110 - Construction of roads and motorways
POLYBITUMENS LIMITED HORSHAM Active DORMANT 42110 - Construction of roads and motorways
JEAN LEFEBVRE (UK) LIMITED HORSHAM Active SMALL 42110 - Construction of roads and motorways
EUROVIA ROADSTONE LIMITED HORSHAM Active DORMANT 42110 - Construction of roads and motorways
VINCI DB LIMITED HORSHAM ENGLAND Active DORMANT 65300 - Pension funding
NORTH KENT ROADSTONE LIMITED HORSHAM Active SMALL 42110 - Construction of roads and motorways
EUROVIA SPECIALIST TREATMENTS LIMITED HORSHAM Active DORMANT 42110 - Construction of roads and motorways
GREEN AGGREGATES LIMITED HORSHAM Active DORMANT 42110 - Construction of roads and motorways
EUROVIA INFRASTRUCTURE LIMITED HORSHAM Active FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.