Vinci Uk Foundation in Birmingham Business Park BIRMINGHAM

Vinci Uk Foundation BIRMINGHAM

Founded in 2015, Vinci Uk Foundation, classified under reg no. 09639905 is an active company. Currently registered at 2050 The Crescent B37 7YE, Birmingham the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 7 directors in the the firm, namely Martin P., Scott V. and Robert G. and others. In addition one secretary - Ayyub D. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David F. who worked with the the firm until 29 April 2016.

Vinci Uk Foundation Address / Contact

Office Address	2050 The Crescent
Office Address2	Birmingham Business Park
Town	Birmingham
Post code	B37 7YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09639905
Date of Incorporation	Mon, 15th Jun 2015
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Martin P.

Position: Director

Appointed: 18 September 2023

Scott V.

Position: Director

Appointed: 31 March 2022

Robert G.

Position: Director

Appointed: 20 December 2021

Tom J.

Position: Director

Appointed: 15 October 2020

Pascal M.

Position: Director

Appointed: 17 July 2020

Francois P.

Position: Director

Appointed: 19 November 2018

Ayyub D.

Position: Secretary

Appointed: 29 April 2016

Scott W.

Position: Director

Appointed: 29 July 2015

Russell M.

Position: Director

Appointed: 18 December 2019

Resigned: 18 September 2023

Jean-Yves C.

Position: Director

Appointed: 17 June 2019

Resigned: 18 September 2023

Keith C.

Position: Director

Appointed: 17 November 2017

Resigned: 15 October 2020

Paul B.

Position: Director

Appointed: 17 November 2017

Resigned: 14 July 2020

Philip H.

Position: Director

Appointed: 23 March 2017

Resigned: 20 December 2021

Christian C.

Position: Director

Appointed: 16 November 2015

Resigned: 10 June 2019

Bruno D.

Position: Director

Appointed: 29 July 2015

Resigned: 28 October 2019

Philip H.

Position: Director

Appointed: 29 July 2015

Resigned: 18 September 2023

Herve L.

Position: Director

Appointed: 29 July 2015

Resigned: 10 March 2017

Lionel R.

Position: Director

Appointed: 29 July 2015

Resigned: 19 November 2018

Chantal M.

Position: Director

Appointed: 15 June 2015

Resigned: 16 November 2015

David F.

Position: Secretary

Appointed: 15 June 2015

Resigned: 29 April 2016

Rochdi Z.

Position: Director

Appointed: 15 June 2015

Resigned: 31 March 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Fondation D'enterprise Vinci Pour La Citie from Rueil-Malmaison, France. The abovementioned PSC is categorised as "a fondation d’enterprise (corporate foundation)" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares.

Fondation D'Enterprise Vinci Pour La Citie

1 Cours Ferdinand-De-Lesseps, Rueil-Malmaison, Cedex, 92500, France

Legal authority	Section L.225-1 Et Seq. Of The French Commercial Code
Legal form	Fondation D’Enterprise (Corporate Foundation)
Notified on	15 June 2016
Ceased on	15 June 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
TM01	Mon, 18th Sep 2023 - the day director's appointment was terminated filed on: 19th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Mon, 18th Sep 2023 - the day director's appointment was terminated filed on: 19th, September 2023	officers	Free Download (1 page)
TM01	Mon, 18th Sep 2023 - the day director's appointment was terminated filed on: 19th, September 2023	officers	Free Download (1 page)
AP01	On Mon, 18th Sep 2023 new director was appointed. filed on: 19th, September 2023	officers	Free Download (2 pages)
TM01	Mon, 18th Sep 2023 - the day director's appointment was terminated filed on: 19th, September 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 5th, June 2023	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Thu, 20th Apr 2023 filed on: 2nd, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 11th, October 2022	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Wed, 20th Apr 2022 filed on: 14th, June 2022	confirmation statement	Free Download (3 pages)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 11th, April 2022	officers	Free Download (1 page)
AP01	On Thu, 31st Mar 2022 new director was appointed. filed on: 11th, April 2022	officers	Free Download (2 pages)
AP01	On Mon, 20th Dec 2021 new director was appointed. filed on: 21st, December 2021	officers	Free Download (2 pages)
TM01	Mon, 20th Dec 2021 - the day director's appointment was terminated filed on: 21st, December 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 13th, October 2021	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Tue, 20th Apr 2021 filed on: 17th, June 2021	confirmation statement	Free Download (3 pages)
TM01	Thu, 15th Oct 2020 - the day director's appointment was terminated filed on: 16th, October 2020	officers	Free Download (1 page)
AP01	On Thu, 15th Oct 2020 new director was appointed. filed on: 16th, October 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, September 2020	accounts	Free Download (17 pages)
AP01	On Fri, 17th Jul 2020 new director was appointed. filed on: 21st, July 2020	officers	Free Download (2 pages)
TM01	Tue, 14th Jul 2020 - the day director's appointment was terminated filed on: 14th, July 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 15th Jun 2020 filed on: 14th, July 2020	confirmation statement	Free Download (3 pages)
AP01	On Wed, 18th Dec 2019 new director was appointed. filed on: 18th, December 2019	officers	Free Download (2 pages)
TM01	Mon, 28th Oct 2019 - the day director's appointment was terminated filed on: 28th, October 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (16 pages)
PSC08	Notification of a person with significant control statement filed on: 6th, August 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 15th Jun 2016 filed on: 29th, July 2019	persons with significant control	Free Download (1 page)
AP01	On Mon, 17th Jun 2019 new director was appointed. filed on: 28th, June 2019	officers	Free Download (2 pages)
TM01	Mon, 10th Jun 2019 - the day director's appointment was terminated filed on: 25th, June 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 15th Jun 2019 filed on: 17th, June 2019	confirmation statement	Free Download (3 pages)
AP01	On Mon, 19th Nov 2018 new director was appointed. filed on: 22nd, November 2018	officers	Free Download (2 pages)
TM01	Mon, 19th Nov 2018 - the day director's appointment was terminated filed on: 22nd, November 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Fri, 15th Jun 2018 filed on: 18th, June 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, November 2017	accounts	Free Download (15 pages)
AP01	On Fri, 17th Nov 2017 new director was appointed. filed on: 21st, November 2017	officers	Free Download (2 pages)
AP01	On Fri, 17th Nov 2017 new director was appointed. filed on: 21st, November 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 15th Jun 2017 filed on: 27th, June 2017	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Tue, 27th Jun 2017 filed on: 27th, June 2017	persons with significant control	Free Download (1 page)
AP01	On Thu, 23rd Mar 2017 new director was appointed. filed on: 5th, April 2017	officers	Free Download (2 pages)
TM01	Fri, 10th Mar 2017 - the day director's appointment was terminated filed on: 22nd, March 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, November 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 22nd, November 2016	accounts	Free Download (1 page)
TM01	Mon, 16th Nov 2015 - the day director's appointment was terminated filed on: 8th, August 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 15th Jun 2016, no shareholders list filed on: 8th, August 2016	annual return	Free Download (6 pages)
AP01	On Mon, 16th Nov 2015 new director was appointed. filed on: 8th, August 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 29th Apr 2016 filed on: 8th, August 2016	officers	Free Download (2 pages)
TM02	Fri, 29th Apr 2016 - the day secretary's appointment was terminated filed on: 8th, August 2016	officers	Free Download (1 page)
AP01	On Wed, 29th Jul 2015 new director was appointed. filed on: 10th, August 2015	officers	Free Download (3 pages)
AP01	On Wed, 29th Jul 2015 new director was appointed. filed on: 10th, August 2015	officers	Free Download (3 pages)
AP01	On Wed, 29th Jul 2015 new director was appointed. filed on: 10th, August 2015	officers	Free Download (3 pages)
AP01	On Wed, 29th Jul 2015 new director was appointed. filed on: 10th, August 2015	officers	Free Download (3 pages)
AP01	On Wed, 29th Jul 2015 new director was appointed. filed on: 10th, August 2015	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 15th, June 2015	incorporation	Free Download (33 pages)

Vinci Uk Foundation BIRMINGHAM

Vinci Uk Foundation Address / Contact

Company Information / Profile

Company staff

Martin P.

Scott V.

Robert G.

Tom J.

Pascal M.

Francois P.

Ayyub D.

Scott W.

Russell M.

Jean-Yves C.

Keith C.

Paul B.

Philip H.

Christian C.

Bruno D.

Philip H.

Herve L.

Lionel R.

Chantal M.

David F.

Rochdi Z.

People with significant control

Company filings

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