VINCI FACILITIES PARTNERSHIPS LIMITED - WATFORD
Company Profile | Company Filings |
Overview
VINCI FACILITIES PARTNERSHIPS LIMITED is a Private Limited Company from WATFORD and has the status: Active.
VINCI FACILITIES PARTNERSHIPS LIMITED was incorporated 9 years ago on 14/11/2014 and has the registered number: 09312312. The accounts status is FULL and accounts are next due on 30/09/2024.
VINCI FACILITIES PARTNERSHIPS LIMITED was incorporated 9 years ago on 14/11/2014 and has the registered number: 09312312. The accounts status is FULL and accounts are next due on 30/09/2024.
VINCI FACILITIES PARTNERSHIPS LIMITED - WATFORD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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
ASTRAL HOUSE
WATFORD
HERTFORDSHIRE
WD24 4WW
This Company Originates in : United Kingdom
Previous trading names include:
VINCIMOUCHEL LIMITED (until 07/08/2017)
VINCIMOUCHEL LIMITED (until 07/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL ANDREW GOODRIDGE | Nov 1972 | British | Director | 2014-11-17 | CURRENT |
MR PAUL ANDREW COTTAM | Jul 1966 | British | Director | 2024-01-16 | CURRENT |
PETER ANDREW SEDDON | Sep 1972 | British | Director | 2016-08-01 UNTIL 2017-07-28 | RESIGNED |
ANTHONY KENNEDY RAIKES | Apr 1964 | British | Director | 2014-11-17 UNTIL 2024-04-30 | RESIGNED |
IAN CHARLES MEREDITH | May 1963 | British | Director | 2015-07-10 UNTIL 2017-07-28 | RESIGNED |
MR DAVID GEORGE MATHIESON | Apr 1965 | British | Director | 2014-12-02 UNTIL 2015-07-15 | RESIGNED |
MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Director | 2014-11-14 UNTIL 2014-12-02 | RESIGNED |
MR ALEXANDER COMBA | Secretary | 2014-11-14 UNTIL 2014-12-02 | RESIGNED | ||
MR JEREMY MARK WILLIAMS | Jun 1969 | British | Director | 2014-12-02 UNTIL 2016-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vinci Construction Holding Limited | 2023-03-31 | Watford | Ownership of shares 75 to 100 percent | |
Vinci Construction Uk Limited | 2016-04-06 - 2023-03-31 | Watford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Mouchel Limited | 2016-04-06 - 2017-07-28 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |