Vinci Fleet Services Limited WATFORD


Founded in 1983, Vinci Fleet Services, classified under reg no. 01733675 is an active company. Currently registered at Astral House WD24 4WW, Watford the company has been in the business for 41 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 7, 2002 Vinci Fleet Services Limited is no longer carrying the name N H Fleet Services.

The company has 4 directors, namely Scott W., Andrew T. and Xavier L. and others. Of them, Christopher B. has been with the company the longest, being appointed on 7 January 2019 and Scott W. and Andrew T. and Xavier L. have been with the company for the least time - from 3 November 2022. 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.

Vinci Fleet Services Limited 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 01733675
Date of Incorporation Wed, 22nd Jun 1983
Industry Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (119 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Scott W.

Position: Director

Appointed: 03 November 2022

Andrew T.

Position: Director

Appointed: 03 November 2022

Xavier L.

Position: Director

Appointed: 03 November 2022

Christopher B.

Position: Director

Appointed: 07 January 2019

Jean-Pierre B.

Position: Secretary

Appointed: 22 December 2014

Resigned: 07 January 2019

Jean-Pierre B.

Position: Director

Appointed: 05 December 2014

Resigned: 07 January 2019

Mark B.

Position: Director

Appointed: 01 January 2009

Resigned: 28 June 2019

Alexander C.

Position: Secretary

Appointed: 18 January 2008

Resigned: 22 December 2014

Ruth W.

Position: Director

Appointed: 19 October 2007

Resigned: 03 November 2022

Ruth W.

Position: Secretary

Appointed: 09 October 2007

Resigned: 18 January 2008

David B.

Position: Director

Appointed: 06 December 2005

Resigned: 19 October 2007

David B.

Position: Secretary

Appointed: 27 November 2002

Resigned: 09 October 2007

Kay F.

Position: Secretary

Appointed: 14 May 2002

Resigned: 27 November 2002

David B.

Position: Secretary

Appointed: 31 December 1996

Resigned: 14 May 2002

Eric Z.

Position: Director

Appointed: 08 August 1994

Resigned: 06 December 2005

Alexander C.

Position: Director

Appointed: 31 August 1993

Resigned: 22 December 2014

Alan J.

Position: Director

Appointed: 28 December 1992

Resigned: 08 August 1994

Jonathan C.

Position: Director

Appointed: 28 December 1992

Resigned: 31 August 1993

Paul D.

Position: Secretary

Appointed: 28 December 1992

Resigned: 31 December 1996

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Vinci Construction Holding Limited from Watford, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Vinci Plc that put Watford, England as the official address. This PSC has a legal form of "a public 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.

Vinci Construction Holding Limited

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

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03365601
Notified on 31 March 2023
Nature of control: 75,01-100% shares

Vinci Plc

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

Legal authority Companies Act
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 00737204
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

N H Fleet Services January 7, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 12th, October 2023
Free Download (24 pages)

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