Emovis Operations Mersey started in year 2008 as Private Limited Company with registration number 06652372. The Emovis Operations Mersey company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Runcorn at Howard Court Manor Park Avenue. Postal code: WA7 1SJ. Since 2016/07/01 Emovis Operations Mersey Ltd is no longer carrying the name Sanef Tolling.
The firm has 3 directors, namely Joaquin R., Isabella G. and Pablo R.. Of them, Pablo R. has been with the company the longest, being appointed on 1 April 2020 and Joaquin R. and Isabella G. have been with the company for the least time - from 18 June 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Howard Court Manor Park Avenue |
| Office Address2 | Manor Park |
| Town | Runcorn |
| Post code | WA7 1SJ |
| Country of origin | United Kingdom |
| Registration Number | 06652372 |
| Date of Incorporation | Tue, 22nd Jul 2008 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 18 June 2021
Position: Director
Appointed: 18 June 2021
Position: Director
Appointed: 01 April 2020
Position: Corporate Secretary
Appointed: 21 July 2017
The register of persons with significant control who own or control the company is made up of 5 names. As BizStats found, there is Acs, Actividades De Construccion Y Servicios, S.a. from Madrid, Spain. This PSC is categorised as "a public listed company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Hochtief Aktiengesellschaft that put 45128 Essen, Germany as the address. This PSC has a legal form of "a public listed company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Atlantia Spa, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a public listed company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Acs, Actividades De Construccion Y Servicios, S.A.
102 Avenida Pio Xii, Madrid, Spain
| Legal authority | Spain |
| Legal form | Public Listed Company |
| Country registered | Spain |
| Place registered | Mercantile Registry Of Madrid |
| Registration number | Page Number M-30221, Volume 1660, Sheet Number 1 |
| Notified on | 26 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hochtief Aktiengesellschaft
2 Opernpltz, 45128 Essen, Germany
| Legal authority | Germany |
| Legal form | Public Listed Company |
| Country registered | Germany |
| Place registered | Mercantile Registry Of The Local Court Of Essen |
| Registration number | Hrb 279 |
| Notified on | 6 August 2018 |
| Nature of control: |
significiant influence or control |
Atlantia Spa
20 Via Antonio Nibby, 00161 Rome, Italy
| Legal authority | Italy |
| Legal form | Public Listed Company |
| Country registered | Italy |
| Place registered | Mercantile Registry Of Treviso |
| Registration number | 03731380261 |
| Notified on | 26 October 2018 |
| Ceased on | 9 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Abertis Infraestructuras, S.A.
17 Avenida De Pedralbes, 08034, Barcelona, Spain
| Legal authority | Laws Of Spain |
| Legal form | Public Listed Company |
| Country registered | Spain |
| Place registered | N.I.F. |
| Registration number | A-08209769 |
| Notified on | 6 April 2016 |
| Ceased on | 6 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Emovis Sas
Immeuble Eqwater 86 Rue Henry Farman, 92130 Issy Les Moulineaux, Paris, France
| Legal authority | Incorporated Under French Law |
| Legal form | Sas |
| Country registered | France |
| Place registered | Register Of Commerce & Companies Of Nanterre |
| Registration number | 500717103 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Sanef Tolling | July 1, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023 |
accounts | Free Download (28 pages) |
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