Impregilo New Cross Limited DIDCOT


Founded in 2001, Impregilo New Cross, classified under reg no. 04295568 is an active company. Currently registered at Horticulture House OX11 0RN, Didcot the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2002/02/12 Impregilo New Cross Limited is no longer carrying the name Filbuk 686.

Currently there are 2 directors in the the firm, namely Gianfranco C. and Tahir M.. In addition one secretary - Tahir M. - is with the company. 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.

Impregilo New Cross Limited Address / Contact

Office Address Horticulture House
Office Address2 Chilton
Town Didcot
Post code OX11 0RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04295568
Date of Incorporation Fri, 28th Sep 2001
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Gianfranco C.

Position: Director

Appointed: 19 June 2023

Tahir M.

Position: Director

Appointed: 07 December 2021

Tahir M.

Position: Secretary

Appointed: 20 June 2014

Zeno S.

Position: Director

Appointed: 16 July 2021

Resigned: 06 December 2021

Flavio D.

Position: Director

Appointed: 07 November 2018

Resigned: 19 June 2023

Ian K.

Position: Director

Appointed: 28 October 2011

Resigned: 10 September 2013

Shakeel A.

Position: Secretary

Appointed: 11 August 2010

Resigned: 20 June 2014

Gianfranco C.

Position: Director

Appointed: 29 January 2010

Resigned: 15 July 2021

Massimo V.

Position: Director

Appointed: 29 January 2010

Resigned: 01 November 2018

Antonio L.

Position: Director

Appointed: 24 September 2004

Resigned: 29 January 2010

Michael F.

Position: Director

Appointed: 30 April 2004

Resigned: 18 September 2011

John A.

Position: Director

Appointed: 20 June 2002

Resigned: 30 April 2004

Gianfranco C.

Position: Secretary

Appointed: 20 June 2002

Resigned: 11 August 2010

Christopher H.

Position: Director

Appointed: 08 February 2002

Resigned: 20 June 2002

Giuseppe C.

Position: Director

Appointed: 08 February 2002

Resigned: 24 September 2007

John A.

Position: Secretary

Appointed: 08 February 2002

Resigned: 20 June 2002

Eversecretary Limited

Position: Corporate Secretary

Appointed: 07 October 2001

Resigned: 08 February 2002

Everdirector Limited

Position: Corporate Director

Appointed: 07 October 2001

Resigned: 08 February 2002

Filbuk Nominees Limited

Position: Nominee Director

Appointed: 28 September 2001

Resigned: 08 October 2001

Filbuk (secretaries) Limited

Position: Nominee Secretary

Appointed: 28 September 2001

Resigned: 08 October 2001

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Webuild Spa (Formerly Salini Impregilo Spa) from Milano, Italy. This PSC is categorised as "a public limited company", 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. The second entity in the persons with significant control register is Impregilo International Infrastructures N.v. that entered Strawinskylaan 1205, Netherlands as the official address. This PSC has a legal form of "a naamloze vennootschap (limited company)", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Webuild Spa (Formerly Salini Impregilo Spa)

97 Via Dei Missaglia, 20142, Milano, Italy

Legal authority Italy
Legal form Public Limited Company
Country registered Italy
Place registered Italy
Registration number 00830660155
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Impregilo International Infrastructures N.V.

12th Floor World Trade Centre Tower A, Strawinskylaan 1205, Amsterdam, 1077XX, Netherlands

Legal authority The Netherlands
Legal form Naamloze Vennootschap (Limited Company)
Country registered The Netherlands
Place registered Netherlands Chamber Of Commerce
Registration number 34116795
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Filbuk 686 February 12, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending 2022/12/31
filed on: 22nd, March 2023
Free Download (19 pages)

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