EUROVIA MANAGEMENT LIMITED - HORSHAM
| Company Profile | Company Filings |
Overview
EUROVIA MANAGEMENT LIMITED is a Private Limited Company from HORSHAM ENGLAND and has the status: Active.
EUROVIA MANAGEMENT LIMITED was incorporated 9 years ago on 02/02/2015 and has the registered number: 09417471. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EUROVIA MANAGEMENT LIMITED was incorporated 9 years ago on 02/02/2015 and has the registered number: 09417471. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EUROVIA MANAGEMENT LIMITED - HORSHAM
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VINCI CONSTRUCTION MANAGEMENT LIMITED (until 16/01/2023)
VINCI CONSTRUCTION MANAGEMENT LIMITED (until 16/01/2023)
SWH CONSTRUCTION LIMITED (until 08/02/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT ALEXANDER WARDROP | Apr 1966 | British | Director | 2015-02-02 | CURRENT |
| MR ALEXANDRE JEROME GEORGES PAJOT | Sep 1979 | French | Director | 2021-04-19 | CURRENT |
| MR LEE RUSHBROOKE | Aug 1970 | British | Director | 2015-02-02 UNTIL 2018-01-31 | RESIGNED |
| MR KEITH MASON | Jun 1953 | British | Director | 2016-01-01 UNTIL 2018-02-13 | RESIGNED |
| MR CHRISTOPHE GAETAN LOUIS FERRER | Mar 1983 | French | Director | 2018-09-01 UNTIL 2021-04-19 | RESIGNED |
| MR GLYNN STEPHEN BRAMWELL | Jan 1948 | British | Director | 2016-01-01 UNTIL 2018-02-13 | RESIGNED |
| MR GREGOIRE CLAUDE ALBERT BATUT | Jan 1965 | French | Director | 2018-02-13 UNTIL 2018-09-01 | RESIGNED |
| MRS SUSAN MARY LYSIONEK | Secretary | 2018-03-16 UNTIL 2022-10-19 | RESIGNED | ||
| MR GRAHAM DEREK STANTON | Secretary | 2015-02-02 UNTIL 2018-01-31 | RESIGNED | ||
| MR RICHARD MARK TOWL | Feb 1971 | British | Director | 2016-01-01 UNTIL 2018-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| South West Highways Limited | 2016-04-06 | Crawley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |