VINCI ENVIRONMENT UK LIMITED

Active - Accounts Filed

General Information

NAME
VINCI ENVIRONMENT UK LIMITED

COMPANY NUMBER
06248053

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
43999 - Other specialised construction activities n.e.c.

INCORPORATION DATE
15/05/2007 (17 years and 6 months old)

WEBSITE
www.vinciconstruction.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ASTRAL HOUSE, IMPERIAL WAY, WATFORD
HERTFORDSHIRE
WD24 4WW

Telephone: 01923233433
TPS: No

TRADING ADDRESSES

Astral House
Imperial Way
Watford
Hertfordshire
WD24 4WW

Telephone: 233433

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£307k

NET WORTH

£407k

TOTAL LIABILITIES

£0

NET ASSETS

£407k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VINCI ENVIRONMENT UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Accounts filed
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 06/05/2024	Event: Julian Paul Gatward (919275409) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about VINCI ENVIRONMENT UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£307k

NET WORTH

£407k

TOTAL LIABILITIES

£0

NET ASSETS

£407k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VINCI CONSTRUCTION UK LIMITED & VINCI CONSTRUCTION GRANDS PROJETS	Owned: 100.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julien Rayssiguier 29/11/2022 - Present (2years) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Scott Alexander Wardrop 30/11/2022 - Present (2years) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 43 Past: 25	View Report
Pierre Joseph Bourgeois 01/07/2023 - Present (1 years and 5 months) Born in Dec 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David William Bowler 15/05/2007 - Present (17 years and 6 months) Born in Jan 1945	Status: Resigned	Position: Secretary	Appointments: Current: 8 Past: 289	View Report
John Christopher Bergin 15/05/2007 - 14/11/2008 (1 years and 5 months) Born in Feb 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VINCI ENVIRONMENT UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Accounts filed
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 06/05/2024	Event: Julian Paul Gatward (919275409) has left the board
Date: 12/08/2023	Event: New Accounts filed
Date: 04/08/2023	Event: Yanick Garillon (930299331) has left the board
Date: 28/07/2023	Event: New Board Member Pierre Joseph Bourgeois (931172414) Appointed
Date: 23/05/2023	Event: New Confirmation Statement filed
Date: 19/12/2022	Event: New Board Member Scott Alexander Wardrop (906038065) Appointed
Date: 08/12/2022	Event: Luc Valaize (924253925) has left the board
Date: 08/12/2022	Event: New Board Member Yanick Garillon (930299331) Appointed
Date: 08/12/2022	Event: New Board Member Julien Rayssiguier (930299356) Appointed
Date: 10/11/2022	Event: Hughes Guy Marie Patrick Seutin (912670962) has left the board
Date: 10/11/2022	Event: Francois De Gassart (924253951) has left the board
Date: 28/10/2022	Event: Fernando Sistac (926632895) has left the board
Date: 20/10/2022	Event: Gilles Bruno Marie Godard (926824422) has left the board
Date: 11/08/2022	Event: New Accounts filed
Date: 11/08/2022	Event: New Confirmation Statement filed
Date: 02/06/2021	Event: New Confirmation Statement filed
Date: 29/03/2021	Event: New Accounts filed
Date: 03/09/2020	Event: Jerome Maurice Stubler (926190489) has left the board
Date: 03/09/2020	Event: New Board Member Gilles Godard (926824422) Appointed
Date: 02/06/2020	Event: New Confirmation Statement filed
Date: 23/01/2020	Event: New Board Member Fernando Sistac (926632895) Appointed
Date: 19/11/2019	Event: Frederic Yves Marie Peigne (921734260) has left the board
Date: 01/11/2019	Event: New Accounts filed
Date: 10/09/2019	Event: Jerome Maurice Stubler (926190568) has left the board
Date: 10/09/2019	Event: New Board Member Jerome Maurice Stubler (926190489) Appointed
Date: 03/09/2019	Event: New Board Member Jerome Maurice Stubler (926190568) Appointed
Date: 14/08/2019	Event: Bruno Michel Dupety (916056653) has left the board
Date: 29/05/2019	Event: New Confirmation Statement filed
Date: 15/02/2019	Event: Gary William Mayo (913090516) has left the board
Date: 24/01/2019	Event: Jean-Pierre Bonnet (919418313) has left the board
Date: 09/10/2018	Event: New Accounts filed
Date: 30/05/2018	Event: New Confirmation Statement filed
Date: 31/01/2018	Event: New Board Member Francois De Gassart (924253951) Appointed
Date: 31/01/2018	Event: New Board Member Luc Valaize (924253925) Appointed
Date: 31/01/2018	Event: Marc Houghton (920545235) has left the board
Date: 31/01/2018	Event: Geoffrey Matlinger (923269973) has left the board
Date: 12/10/2017	Event: New Accounts filed
Date: 06/06/2017	Event: Helene Annick Madeleine Sneed (912670902) has left the board
Date: 06/06/2017	Event: New Board Member Geoffrey Matlinger (923269973) Appointed
Date: 31/05/2017	Event: New Annual Return filed
Date: 23/02/2017	Event: New Board Member Gary William Mayo (913090516) Appointed
Date: 16/01/2017	Event: Leslie Colin Thorneycroft (913904052) has left the board
Date: 04/11/2016	Event: Didier Haegel (913904070) has left the board
Date: 01/11/2016	Event: New Board Member Frederic Yves Marie Peigne (921734260) Appointed
Date: 18/10/2016	Event: New Accounts filed
Date: 15/06/2016	Event: New Annual Return filed
Date: 09/03/2016	Event: Thierry Trinquard (912670958) has left the board
Date: 04/03/2016	Event: David Williams (912691833) has left the board

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VINCI ENVIRONMENT UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£307k

£407k

£0

£407k

People Overview

3

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£307k

£407k

£0

£407k

Accounts

People Overview

3

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™