VINCI LIMITED
Active - Accounts Filed
General Information
NAME
VINCI LIMITED
COMPANY NUMBER
00737204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/10/1962
(62 years and 2 months old)
WEBSITE
http://www.vinci-concessions.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/2002
09/10/2024
VINCI PLC
View all previous names
HERTFORDSHIRE
WD24 4WW
Telephone: 02075540777
TPS: No
Astral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
Telephone: 233433
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOGEA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| VINCI PLC | Active - Accounts Filed | View Report |
| C & B HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 22/02/2024 | Ludovic Guy Lucien Demierre (922479926) has left the board |
Credit Risk Overview
Want to learn more about VINCI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VINCI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VINCI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2007 - Present (17 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Secretary |
Current: 11 Past: 63 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 43 Past: 25 |
View Report |
|
15/02/2024 - Present (9 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
30/12/1988 - 30/12/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
28/12/1992 - Present (31 years and 11 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 22/02/2024 | Ludovic Guy Lucien Demierre (922479926) has left the board |
| 22/02/2024 | Pierre Louis Georges Victor Anjolras (915203748) has left the board |
| 22/02/2024 | New Board Member Xavier Pierre Lansade (929171380) Appointed |
| 16/02/2024 | Patrick Jutier (911602592) has left the board |
| 18/11/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 20/10/2022 | Gilles Bruno Marie Godard (926824422) has left the board |
| 12/05/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 24/05/2021 | New Accounts filed |
| 11/05/2021 | New Board Member Ludovic Guy Lucien Demierre (922479926) Appointed |
| 11/05/2021 | New Board Member Pierre Louis Georges Victor Anjolras (915203748) Appointed |
| 05/05/2021 | New Board Member Ludovic Guy Lucien Demierre (928268624) Appointed |
| 05/05/2021 | New Board Member Pierre Louis Georges Victor Anjolras (927899539) Appointed |
| 05/05/2021 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 12/03/2021 | New Board Member Patrick Jutier (911602592) Appointed |
| 05/03/2021 | New Board Member Patrick Jutier (928037382) Appointed |
| 07/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Board Member Patrick Kadri (927604756) Appointed |
| 03/09/2020 | Jerome Maurice Stubler (911398320) has left the board |
| 15/04/2020 | New Accounts filed |
| 23/03/2020 | New Board Member Nicolas Bertrand Nouveau (926828012) Appointed |
| 20/03/2020 | New Board Member Gilles Godard (926824422) Appointed |
| 13/03/2020 | New Board Member Lionel Oliver Denis Ravix (926777232) Appointed |
| 13/03/2020 | Lionel Oliver Denis Ravix (926777267) has left the board |
| 06/03/2020 | New Board Member Lionel Oliver Denis Ravix (926777267) Appointed |
| 04/03/2020 | Richard Michel Rene Francioli (911545036) has left the board |
| 24/01/2020 | Jean-Phillippe Loiseau (926611174) has left the board |
| 24/01/2020 | New Board Member Jean-Philippe Loiseau (926611148) Appointed |
| 17/01/2020 | New Board Member Jean-Phillippe Loiseau (926611174) Appointed |
| 08/01/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Board Member Jerome Maurice Stubler (911398320) Appointed |
| 13/08/2019 | Bruno Michel Dupety (916056653) has left the board |
| 18/03/2019 | New Accounts filed |
| 21/01/2019 | Jean-Pierre Pierre Bonnet (919350563) has left the board |
| 09/01/2019 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 21/02/2018 | David William Bowler (915144709) has left the board |
| 30/01/2018 | New Confirmation Statement filed |
| 11/03/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 18/12/2015 | New Board Member Yann Paul Grolimund (920355227) Appointed |
| 14/07/2015 | Francois Ravery (911037082) has left the board |
| 05/07/2015 | New Accounts filed |
| 29/01/2015 | Jean Rossi (915790759) has left the board |
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