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 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
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)
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 |