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Vinci Airports U.k. WATFORD

Vinci Airports U.k started in year 2001 as Private Unlimited Company with registration number 04267959. The Vinci Airports U.k company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Watford at Astral House. Postal code: WD24 4WW.

The company has one director. Remi M., appointed on 1 January 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Alexander C. who worked with the the company until 22 December 2014.

Vinci Airports U.k. Address / Contact

Office Address Astral House
Office Address2 Imperial Way
Town Watford
Post code WD24 4WW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04267959
Date of Incorporation Thu, 9th Aug 2001
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st December
Company age 23 years old
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Remi M.

Position: Director

Appointed: 01 January 2019

Pascale A.

Position: Director

Appointed: 03 October 2016

Resigned: 01 January 2019

Jean-Pierre B.

Position: Director

Appointed: 22 December 2014

Resigned: 01 January 2019

Alexander C.

Position: Director

Appointed: 25 February 2010

Resigned: 22 December 2014

John S.

Position: Director

Appointed: 14 August 2001

Resigned: 29 September 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 2001

Resigned: 09 August 2001

Eric Z.

Position: Director

Appointed: 09 August 2001

Resigned: 25 February 2010

Alexander C.

Position: Secretary

Appointed: 09 August 2001

Resigned: 22 December 2014

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 August 2001

Resigned: 09 August 2001

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Vinci Airports Holding from Rueil Malmaison, France. This PSC is classified as "a company registered in france", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Vinci Airports Holding

1 Cours Ferdinand De Lesseps, 92851, Rueil Malmaison, France

Legal authority France
Legal form Company Registered In France
Country registered France
Place registered France
Registration number 410002075
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 23rd, September 2023 		Free Download (14 pages)

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