Eurovia Uk Limited in Springfield Road HORSHAM

Eurovia Uk Limited HORSHAM

Eurovia Uk started in year 1994 as Private Limited Company with registration number 02884116. The Eurovia Uk company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Horsham at Albion House. Postal code: RH12 2RW. Since December 23, 2013 Eurovia Uk Limited is no longer carrying the name Euorvia Uk.

At present there are 2 directors in the the company, namely Xavier L. and Scott W.. In addition one secretary - Ruth T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eurovia Uk Limited Address / Contact

Office Address	Albion House
Office Address2	Springfield Road
Town	Horsham
Post code	RH12 2RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02884116
Date of Incorporation	Tue, 4th Jan 1994
Industry	Construction of roads and motorways
End of financial Year	31st December
Company age	30 years old
Account next due date	Sat, 30th Sep 2023 (228 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Xavier L.

Position: Director

Appointed: 15 February 2024

Ruth T.

Position: Secretary

Appointed: 03 November 2022

Scott W.

Position: Director

Appointed: 31 January 2007

Gilles G.

Position: Director

Appointed: 01 February 2021

Resigned: 05 October 2022

Ludovic D.

Position: Director

Appointed: 03 February 2017

Resigned: 16 February 2024

Patrick S.

Position: Director

Appointed: 30 January 2015

Resigned: 31 December 2021

Jean-Damien P.

Position: Director

Appointed: 23 May 2014

Resigned: 03 January 2017

Claude L.

Position: Director

Appointed: 29 August 2013

Resigned: 09 April 2015

Pierre A.

Position: Director

Appointed: 30 April 2010

Resigned: 16 February 2024

David B.

Position: Director

Appointed: 10 February 2009

Resigned: 31 December 2017

Jacques T.

Position: Director

Appointed: 01 January 2008

Resigned: 18 December 2013

Patrick S.

Position: Director

Appointed: 01 January 2008

Resigned: 31 August 2012

Susan L.

Position: Secretary

Appointed: 01 October 2007

Resigned: 19 October 2022

Patrick J.

Position: Director

Appointed: 29 September 2006

Resigned: 07 February 2024

Guy V.

Position: Director

Appointed: 29 June 2004

Resigned: 31 December 2007

Roger M.

Position: Director

Appointed: 16 November 2000

Resigned: 24 June 2008

Jean M.

Position: Director

Appointed: 16 November 2000

Resigned: 29 August 2013

David L.

Position: Director

Appointed: 04 July 1997

Resigned: 31 December 2007

Daniel R.

Position: Director

Appointed: 21 June 1996

Resigned: 06 May 2009

Manuel D.

Position: Director

Appointed: 21 June 1996

Resigned: 29 September 2006

Jean-Claude R.

Position: Director

Appointed: 21 June 1996

Resigned: 17 November 2000

Robin W.

Position: Secretary

Appointed: 08 January 1996

Resigned: 01 October 2007

Raymond R.

Position: Director

Appointed: 29 April 1994

Resigned: 21 June 1996

Dixon A.

Position: Director

Appointed: 29 April 1994

Resigned: 31 March 1997

Alan N.

Position: Director

Appointed: 29 April 1994

Resigned: 21 June 1996

Peter N.

Position: Director

Appointed: 29 April 1994

Resigned: 08 January 1996

Peter N.

Position: Secretary

Appointed: 11 January 1994

Resigned: 08 January 1996

Eric C.

Position: Director

Appointed: 11 January 1994

Resigned: 31 December 2002

Roger P.

Position: Director

Appointed: 11 January 1994

Resigned: 31 January 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 1994

Resigned: 11 January 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 January 1994

Resigned: 11 January 1994

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Vinci Construction Holding Ltd from Watford, England. The abovementioned PSC is categorised as "a limited company", 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. The second entity in the PSC register is Eurovia Sas that put 92565 Rueil-Malmaison, France as the official address. This PSC has a legal form of "a limited liability", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vinci Construction Holding Ltd

Astral House Imperial Way, Watford, Herts, WD24 4WW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	03365601
Notified on	1 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eurovia Sas

18 Place De L'Europe, 92565 Rueil-Malmaison, France

Legal authority	French
Legal form	Limited Liability
Country registered	France
Place registered	France
Registration number	348 866 260
Notified on	31 December 2016
Ceased on	1 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Euorvia Uk	December 23, 2013
Eurovia Group	December 18, 2013
Ringway Group	June 24, 2010
Equalrock	April 6, 1994

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 6th, November 2023	accounts	Free Download (82 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 6th, November 2023	accounts	Free Download (82 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 5th, October 2022	accounts	Free Download (79 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 22nd, August 2021	accounts	Free Download (82 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 29th, July 2020	accounts	Free Download (81 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 3rd, June 2019	accounts	Free Download (79 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 31st, May 2018	accounts	Free Download (76 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (73 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (76 pages)
AR01	Annual return made up to December 31, 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 29th, September 2015	accounts	Free Download (52 pages)
AR01	Annual return made up to December 31, 2014 with full list of members filed on: 13th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on January 13, 2015: 181500.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (51 pages)
AR01	Annual return made up to December 31, 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on January 7, 2014: 181500.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (47 pages)
AR01	Annual return made up to December 31, 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 11th, June 2012	accounts	Free Download (46 pages)
AR01	Annual return made up to December 31, 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 20th, September 2011	accounts	Free Download (43 pages)
AR01	Annual return made up to December 31, 2010 with full list of members filed on: 11th, January 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 2nd, June 2010	accounts	Free Download (43 pages)
AR01	Annual return made up to December 31, 2009 with full list of members filed on: 19th, January 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 24th, October 2009	accounts	Free Download (39 pages)
363a	Annual return made up to February 5, 2009 filed on: 5th, February 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 27th, December 2008	accounts	Free Download (39 pages)
363a	Annual return made up to January 8, 2008 filed on: 8th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 8, 2008 filed on: 8th, January 2008	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 20th, September 2007	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 20th, September 2007	accounts	Free Download (33 pages)
363a	Annual return made up to January 9, 2007 filed on: 9th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 9, 2007 filed on: 9th, January 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 24th, July 2006	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 24th, July 2006	accounts	Free Download (35 pages)
363s	Annual return made up to January 25, 2006 filed on: 25th, January 2006	annual return	Free Download (10 pages)
363(288)	Annual return made up to January 25, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to January 25, 2006 filed on: 25th, January 2006	annual return	Free Download (10 pages)
363(288)	Annual return made up to January 25, 2006 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to December 31, 2004 filed on: 12th, July 2005	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 12th, July 2005	accounts	Free Download (26 pages)
363s	Annual return made up to January 14, 2005 filed on: 14th, January 2005	annual return	Free Download (10 pages)
363s	Annual return made up to January 14, 2005 filed on: 14th, January 2005	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 14th, July 2004	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 14th, July 2004	accounts	Free Download (26 pages)
363s	Annual return made up to January 11, 2004 filed on: 11th, January 2004	annual return	Free Download (10 pages)
363s	Annual return made up to January 11, 2004 filed on: 11th, January 2004	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 27th, July 2003	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 27th, July 2003	accounts	Free Download (27 pages)
363s	Annual return made up to January 13, 2003 filed on: 13th, January 2003	annual return	Free Download (10 pages)
363s	Annual return made up to January 13, 2003 filed on: 13th, January 2003	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 10th, July 2002	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 10th, July 2002	accounts	Free Download (32 pages)
363s	Annual return made up to January 10, 2002 filed on: 10th, January 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to January 10, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to January 10, 2002 filed on: 10th, January 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to January 10, 2002 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to December 31, 2000 filed on: 12th, July 2001	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 12th, July 2001	accounts	Free Download (23 pages)
363s	Annual return made up to January 17, 2001 filed on: 17th, January 2001	annual return	Free Download (9 pages)
363s	Annual return made up to January 17, 2001 filed on: 17th, January 2001	annual return	Free Download (9 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 11th, July 2000	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 11th, July 2000	accounts	Free Download (23 pages)
363s	Annual return made up to January 11, 2000 filed on: 11th, January 2000	annual return	Free Download (9 pages)
363s	Annual return made up to January 11, 2000 filed on: 11th, January 2000	annual return	Free Download (9 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 13th, August 1999	accounts	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 13th, August 1999	accounts	Free Download (20 pages)
363s	Annual return made up to January 7, 1999 filed on: 7th, January 1999	annual return	Free Download (8 pages)
363s	Annual return made up to January 7, 1999 filed on: 7th, January 1999	annual return	Free Download (8 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 8th, April 1998	accounts	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 8th, April 1998	accounts	Free Download (20 pages)
363s	Annual return made up to January 12, 1998 filed on: 12th, January 1998	annual return	Free Download (8 pages)
363(288)	Annual return made up to January 12, 1998 (Director's particulars changed)	annual return
363s	Annual return made up to January 12, 1998 filed on: 12th, January 1998	annual return	Free Download (8 pages)
AA	Full group accounts for the period to August 31, 1996 filed on: 26th, March 1997	accounts	Free Download (19 pages)
AA	Full group accounts for the period to August 31, 1996 filed on: 26th, March 1997	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 27th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 27th, January 1997	accounts	Free Download (1 page)
363s	Annual return made up to January 24, 1997 filed on: 24th, January 1997	annual return	Free Download (8 pages)
363s	Annual return made up to January 24, 1997 filed on: 24th, January 1997	annual return	Free Download (8 pages)
AA	Full group accounts for the period to August 31, 1995 filed on: 25th, April 1996	accounts	Free Download (9 pages)
AA	Full group accounts for the period to August 31, 1995 filed on: 25th, April 1996	accounts	Free Download (9 pages)
363s	Annual return made up to January 8, 1996 filed on: 8th, January 1996	annual return	Free Download (9 pages)
363s	Annual return made up to January 8, 1996 filed on: 8th, January 1996	annual return	Free Download (9 pages)
AA	Full group accounts for the period to August 31, 1994 filed on: 20th, January 1995	accounts	Free Download
AA	Full group accounts for the period to August 31, 1994 filed on: 20th, January 1995	accounts
363s	Annual return made up to January 9, 1995 filed on: 9th, January 1995	annual return	Free Download
363s	Annual return made up to January 9, 1995 filed on: 9th, January 1995	annual return
224	Accounting reference date notified as 31/08 filed on: 16th, May 1994	accounts
224	Accounting reference date notified as 31/08 filed on: 16th, May 1994	accounts	Free Download

Eurovia Uk Limited HORSHAM

Eurovia Uk Limited Address / Contact

Company Information / Profile

Company staff

Xavier L.

Ruth T.

Scott W.

Gilles G.

Ludovic D.

Patrick S.

Jean-Damien P.

Claude L.

Pierre A.

David B.

Jacques T.

Patrick S.

Susan L.

Patrick J.

Guy V.

Roger M.

Jean M.

David L.

Daniel R.

Manuel D.

Jean-Claude R.

Robin W.

Raymond R.

Dixon A.

Alan N.

Peter N.

Peter N.

Eric C.

Roger P.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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