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.
Office Address | Horticulture House |
Office Address2 | Chilton |
Town | Didcot |
Post code | OX11 0RN |
Country of origin | United Kingdom |
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 |
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 |
Filbuk 686 | February 12, 2002 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending 2022/12/31 filed on: 22nd, March 2023 |
accounts | Free Download (19 pages) |
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