Egis Road Operation M40 Limited is a private limited company that can be found at Wilberforce House, Station Road, London NW4 4QE. Incorporated on 2018-02-28, this 6-year-old company is run by 2 directors.
Director Xavier O., appointed on 05 November 2021. Director Patrick V., appointed on 28 February 2018.
The company is officially classified as "other service activities incidental to land transportation, n.e.c." (Standard Industrial Classification code: 52219).
The last confirmation statement was sent on 2023-02-27 and the deadline for the next filing is 2024-03-12. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | Wilberforce House |
| Office Address2 | Station Road |
| Town | London |
| Post code | NW4 4QE |
| Country of origin | United Kingdom |
| Registration Number | 11230849 |
| Date of Incorporation | Wed, 28th Feb 2018 |
| Industry | Other service activities incidental to land transportation, n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (219 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 05 November 2021
Position: Director
Appointed: 28 February 2018
The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Egis Road Operation Sa from Saint-Quentin-En-Yvelines, France. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Egis Road Operation Sa
15 Avenue Du Centre, Cs 20538 Guyancourt, Saint-Quentin-En-Yvelines, Cedex, 78286, France
| Legal authority | France |
| Legal form | Corporate |
| Country registered | France |
| Place registered | France |
| Registration number | Versailles B 411 601 842 |
| Notified on | 28 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-27 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
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