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
(28 Years old)
Financial Year End:
31 Dec
Capital:
£263,987,266.00
on 4 Jan 2017
For period ending:
31 Dec 2016
Filed on:
9 Mar 2017
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: 1 Jun 2017 - Check for updates
Map
Recently Filed Documents - 219 available
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Return of Allotment of shares - £4.99
- Change of particulars for director - £4.99
Directors and Secretaries
| Jean-pierre Bonnet | |
| 22 Dec 2014 ⇒ Present ( 2 Years ) | Company Secretary |
| 5 Dec 2014 ⇒ Present ( 2 Years ) | Director |
| Christopher Brennan | |
| 17 Mar 2010 ⇒ Present ( 7 Years ) | Director |
| Bruno Dupety | |
| 30 Oct 2014 ⇒ Present ( 2 Years ) | Director |
| Julian Gatward | |
| 10 Nov 2014 ⇒ Present ( 2 Years ) | Director |
| Christopher Hamer | |
| 14 Nov 2014 ⇒ Present ( 2 Years ) | Director |
| Anthony Raikes | |
| 26 Jan 2009 ⇒ Present ( 8 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 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.vinciconstructionuk.co.uk
www.vinciuk.construction
www.vinciconstructionuk.construction
www.vinciconstructionuk.org
www.vinciconstruction.engineering
www.vinciconstructionuk.org.uk
www.vinciconstructionuk.engineering
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
27 Jun 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 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 |
| 31 Dec 2012 | 7 Jun 2013 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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