VINCI UK DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
VINCI UK DEVELOPMENTS LIMITED
COMPANY NUMBER
00646908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/01/1960
(64 years and 10 months old)
WEBSITE
http://vinci.plc.uk
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/2011
17/02/2016
VINCI INVESTMENTS LIMITED
View all previous names
HERTFORDSHIRE
WD24 4WW
Telephone: 01923233433
TPS: No
Astral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
Telephone: 233433
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINCI PLC | Active - Accounts Filed | View Report |
| VINCI UK DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VINCI UK DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VINCI UK DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VINCI UK DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2019 - Present (5 years and 10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 28 Past: 4 |
View Report |
|
03/11/2022 - Present (2years) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
03/11/2022 - Present (2years) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 43 Past: 25 |
View Report |
|
28/12/1992 - Present (31 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 102 |
View Report |
|
28/12/1992 - Present (31 years and 11 months) Born in Oct 1948 |
Resigned | Director |
Current: 2 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Board Member Xavier Pierre Lansade (929171380) Appointed |
| 08/11/2022 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 21/10/2022 | Gilles Bruno Marie Godard (926824422) has left the board |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 03/09/2020 | New Board Member Gilles Godard (926824422) Appointed |
| 03/09/2020 | Jerome Maurice Stubler (926190489) has left the board |
| 08/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 10/09/2019 | Jerome Maurice Stubler (926190631) has left the board |
| 10/09/2019 | New Board Member Jerome Maurice Stubler (926190489) Appointed |
| 03/09/2019 | New Board Member Jerome Maurice Stubler (926190631) Appointed |
| 06/08/2019 | Bruno Michel Dupety (916056653) has left the board |
| 20/03/2019 | Graham Lambert (921656143) has left the board |
| 20/03/2019 | New Board Member Graham Lambert (925620325) Appointed |
| 14/02/2019 | New Board Member Graham Lambert (921656143) Appointed |
| 21/01/2019 | Jean-Pierre Pierre Bonnet (919350563) has left the board |
| 09/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 13/08/2018 | David William Bowler (916105207) has left the board |
| 30/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 22/06/2016 | Andrew William Percival (920568681) has left the board |
| 29/04/2016 | David William Bowler (920580379) has left the board |
| 29/04/2016 | New Board Member David William Bowler (916105207) Appointed |
| 22/04/2016 | Paul Rodrigues Neto (916836124) has left the board |
| 18/03/2016 | New Board Member Andrew William Percival (920568681) Appointed |
| 18/03/2016 | Andrew William Percival (915708195) has left the board |
| 09/03/2016 | New Board Member David William Bowler (920580379) Appointed |
| 04/02/2016 | David John Finch (905431690) has left the board |
| 04/02/2016 | David John Finch (905431690) has left the board |
| 23/01/2016 | New Confirmation Statement filed |
| 24/08/2015 | New Accounts filed |
| 05/02/2015 | New Board Member Bruno Michel Dupety (916056653) Appointed |
| 05/02/2015 | Bruno Dupety (919445106) has left the board |
| 29/01/2015 | Alexander Michael Comba (900546642) has left the board |
| 29/01/2015 | New Board Member Jean-Pierre Pierre Bonnet (919350563) Appointed |
| 29/01/2015 | New Board Member Bruno Dupety (919445106) Appointed |
| 23/01/2015 | New Confirmation Statement filed |
| 22/10/2014 | Paul Tuplin (908015593) has left the board |
| 20/10/2014 | John Oliver Mark Stanion (902839034) has left the board |
| 20/10/2014 | Andrew Michael Ridley-Barker (915720392) has left the board |
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