Founded in 2015, Eiffage Metal Uk, classified under reg no. 09914407 is an active company. Currently registered at Hadrian Yard NE28 6HL, Wallsend the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Thierry W., Antoine V.. Of them, Antoine V. has been with the company the longest, being appointed on 1 October 2019 and Thierry W. has been with the company for the least time - from 15 July 2020. As of 15 May 2024, there were 4 ex directors - Eric B., Antoine B. and others listed below. There were no ex secretaries.
| Office Address | Hadrian Yard |
| Office Address2 | Hadrian Way |
| Town | Wallsend |
| Post code | NE28 6HL |
| Country of origin | United Kingdom |
| Registration Number | 09914407 |
| Date of Incorporation | Mon, 14th Dec 2015 |
| Industry | Other construction installation |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 15 July 2020
Position: Director
Appointed: 01 October 2019
The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Eiffage S.a (France) 709 802 094 from Velizy Villacoublay, France. The abovementioned PSC is classified as "a societe par actions simplifiee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Herve R. This PSC .
Eiffage S.A (France) 709 802 094
3-7 Place De L Europe, Velizy Villacoublay, 78140, France
| Legal authority | Articles L227-1 A L227-20 Et L.244-1 A L.244-4 Du Code De Commerce |
| Legal form | Societe Par Actions Simplifiee |
| Country registered | France |
| Place registered | Registre Du Commerce Et Des Societes |
| Registration number | 333916385 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Herve R.
| Notified on | 6 April 2016 |
| Ceased on | 4 October 2019 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 13th Dec 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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