VINCI UK FOUNDATION
Active - Accounts Filed
General Information
NAME
VINCI UK FOUNDATION
COMPANY NUMBER
09639905
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/06/2015
(9 years and 5 months old)
WEBSITE
www.vinci-uk-foundation.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B37 7YE
Telephone: 01217171820
TPS: No
Unit 2050
The Crescent
Birmingham Business Park
Birmingham, West Midlands
B37 7YE
Telephone: 7171820
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Pascal Mercier (927219759) has left the board |
| 31/08/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VINCI UK FOUNDATION?
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 FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VINCI UK FOUNDATION?
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 |
|---|---|---|---|---|
|
29/07/2015 - Present (9 years and 4 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 43 Past: 25 |
View Report |
|
29/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/11/2018 - Present (6years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2020 - Present (4 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Pascal Mercier (927219759) has left the board |
| 31/08/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 21/09/2023 | Philip John Hines (910698878) has left the board |
| 21/09/2023 | Russell Stuart Matthews (918102909) has left the board |
| 21/09/2023 | Jean-Yves Cojean (925994860) has left the board |
| 21/09/2023 | New Board Member Martin John Pedley (931349386) Appointed |
| 09/06/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/07/2022 | Rochdi Ziyat (915392415) has left the board |
| 13/04/2022 | Rochdi Ziyat (915392415) has left the board |
| 13/04/2022 | New Board Member Scott Van Der Vord (925380729) Appointed |
| 24/03/2022 | New Board Member Rochdi Ziyat (915392415) Appointed |
| 23/12/2021 | Philip Charles Horton (922862782) has left the board |
| 23/12/2021 | New Board Member Robert Innes Gillespie (901205727) Appointed |
| 17/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 20/10/2020 | Keith Frederick Collett (904763487) has left the board |
| 20/10/2020 | New Board Member Tom Jones (923339186) Appointed |
| 27/09/2020 | New Accounts filed |
| 23/07/2020 | New Board Member Pascal Mercier (927219759) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 16/07/2020 | Paul Arthur Bottomley (908349264) has left the board |
| 20/12/2019 | New Board Member Russell Stuart Matthews (918102909) Appointed |
| 30/10/2019 | Bruno Michel Dupety (916056653) has left the board |
| 03/10/2019 | New Accounts filed |
| 02/07/2019 | New Board Member Jean-Yves Cojean (925994860) Appointed |
| 27/06/2019 | Christian Gabriel Lucien Caye (921177629) has left the board |
| 21/06/2019 | New Confirmation Statement filed |
| 26/11/2018 | Lionel Ravix (920004945) has left the board |
| 26/11/2018 | New Board Member Francois Pogu (925276090) Appointed |
| 16/11/2018 | Paul Bottomley (924036501) has left the board |
| 16/11/2018 | New Board Member Paul Arthur Bottomley (908349264) Appointed |
| 28/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 23/11/2017 | New Board Member Paul Bottomley (924036501) Appointed |
| 23/11/2017 | New Board Member Keith Frederick Collett (904763487) Appointed |
| 01/07/2017 | New Annual Return filed |
| 11/04/2017 | Bruno Dupety (920004835) has left the board |
| 11/04/2017 | New Board Member Bruno Michel Dupety (916056653) Appointed |
| 07/04/2017 | New Board Member Philip Horton (922862782) Appointed |
| 24/03/2017 | Herve Alain Le Caignec (920004795) has left the board |
| 03/12/2016 | New Accounts filed |
| 17/08/2016 | Rochdi Ziyat (919853656) has left the board |
| 17/08/2016 | New Board Member Rochdi Ziyat (915392415) Appointed |
| 12/08/2016 | New Annual Return filed |
| 10/08/2016 | David Edmund Fisher (919853655) has left the board |
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