VINCI CONSTRUCTION UK LIMITED
Address
VINCI CONSTRUCTION UK LIMITED
Phone: 01923 233 433Web: www.vinciconstruction.co.uk
Classification:
Construction of commercial buildings
Construction of other civil engineering projects not elsewhere classified
Legal Information
Company Registration No.:
02295904
Incorporation Date:
13 Sep 1988
(29 Years old)
Financial Year End:
31 Dec
Capital:
£10,000,000.00
on 12 Jan 2018
For period ending:
31 Dec 2017
Filed on:
16 Mar 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
23 Dec 2015
Filed on:
18 Jan 2016
Purchase latest return for £4.99
Information correct as of: 18 Apr 2018 - Check for updates
Map
Recently Filed Documents - 227 available
- Annual Accounts For Year Ended 31 Dec 17 - £4.99
- CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES - £4.99
- Statement of capital - £4.99
- Statement of directors in respect of the solvency statement made in accordance with section 643 - £4.99
- Reduction of issued capital - £4.99
Directors and Secretaries
| Jean-pierre Bonnet | |
| 22 Dec 2014 ⇒ Present ( 3 Years ) | Company Secretary |
| 5 Dec 2014 ⇒ Present ( 3 Years ) | Director |
| Christopher Brennan | |
| 17 Mar 2010 ⇒ Present ( 8 Years ) | Director |
| Bruno Dupety | |
| 30 Oct 2014 ⇒ Present ( 3 Years ) | Director |
| Julian Gatward | |
| 10 Nov 2014 ⇒ Present ( 3 Years ) | Director |
| Christopher Hamer | |
| 14 Nov 2014 ⇒ Present ( 3 Years ) | Director |
| Anthony Raikes | |
| 26 Jan 2009 ⇒ Present ( 9 Years ) | Director |
Charges / mortgages against this Company
LONG ACRE ESTATES LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
12 Jul 2005
Previous Company Names
NORWEST HOLST LIMITED
Changed 29 Dec 2008
NORWEST HOLST CONSTRUCTION LIMITED
Changed 28 Dec 2005
Previous Addresses
EGISTERED OFFICE CHANGED ON 13/09/2011 FROM, 59 OKEHAMPTON ROAD, LONDON, NW10 3EN
Changed 13 Sep 2011
EGISTERED OFFICE CHANGED ON 01/09/2011 FROM, ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW
Changed 1 Sep 2011
ASTRAL HOUSE
IMPERIAL WAY
WATFORD
HERTFORDSHIRE WD2 4YX
IMPERIAL WAY
WATFORD
HERTFORDSHIRE WD2 4YX
Changed 9 Jan 2001
BRIDGE HOUSE
DUNNINGS BRIDGE ROAD
BOOTLE
MERSEYSIDE L30 6TP
DUNNINGS BRIDGE ROAD
BOOTLE
MERSEYSIDE L30 6TP
Changed 24 Nov 1994
TOFT HALL
KNUTSFORD
CHESHIRE
WA16 9PD
KNUTSFORD
CHESHIRE
WA16 9PD
Changed 22 May 1992
2 BACHES STREET
LONDON
N1 6UB
LONDON
N1 6UB
Changed 20 Oct 1988
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
615 | £36,988,258.18 |
Department for Communities and Local Government |
1 | £937.50 |
Department of Health |
3 | £1,241,926.83 |
London Borough of Bromley |
1 | £83,461.06 |
Ministry of Justice |
109 | £21,594,747.60 |
Ministry of Justice [11400] |
11 | £1,417,872.74 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
19 Jun 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2017 | 16 Mar 2018 | 3 |
| 31 Dec 2016 | 9 Mar 2017 | 3 |
| 31 Dec 2015 | 6 Sep 2016 | 9 |
| 31 Dec 2014 | 21 Aug 2015 | 8 |
| 31 Dec 2013 | 17 Sep 2014 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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