VINCI CONSTRUCTION MANAGEMENT LIMITED
VINCI CONSTRUCTION MANAGEMENT LIMITED is an active private limited company, incorporated on 29 July 1976. The nature of the business is Construction of roads and motorways. The company's registered office is on Springfield Road, Horsham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. VINCI CONSTRUCTION MANAGEMENT LIMITED has three previous names, the most recent of which was EUROVIA MANAGEMENT LIMITED. The company has 15 mortgage charges, one of which is outstanding.
Company Information
Company Number | 01271059 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/07/1976 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ALBION HOUSE |
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Address Line 2 | SPRINGFIELD ROAD |
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Post Town | HORSHAM |
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County | WEST SUSSEX |
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Postcode | RH12 2RW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 13/07/2024 |
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Last Made Up Date | 29/06/2023 |
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Return
Next Due Date | 21/01/2017 |
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Last Made Up Date | 24/12/2015 |
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Mortgages
Number of Mortgage Charges | 15 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 14 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42110 - Construction of roads and motorways
Company Name History
From 16/01/2023 onwards:
VINCI CONSTRUCTION MANAGEMENT LIMITED
From 01/07/2010 to 16/01/2023:
EUROVIA MANAGEMENT LIMITED
From 28/11/2008 to 01/07/2010:
RINGWAY MANAGEMENT SERVICES LTD.
Prior to 28/11/2008:
RINGWAY LIMITED
Directors
(The company's officers)
MR DAVID CAMPBELL
(~59 year old British national)
ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW
- Current Director
- Gives occupation as HEALTH, SAFETY AND ENVIRONMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/10/2011
MR PAUL ANTHONY GOOSEY
(~50 year old British national)
ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2018
MR XAVIER PIERRE LANSADE
(~56 year old French national)
ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 14/03/2023
MR ALEXANDRE JEROME GEORGES PAJOT
(~44 year old French national)
ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/04/2021
MR YOGESH PATEL
(~56 year old British national)
ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 16/03/2015
MR PHILIPPE GEORGE SKEGG
(~42 year old British national)
ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2018
MR MITESH SOLANKI
(~50 year old British national)
ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2021
MR SCOTT ALEXANDER WARDROP
(~58 year old British national)
ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2007
Connections
(Shared officers)
- MR ALEXANDRE JEROME GEORGES PAJOT
- MR SCOTT ALEXANDER WARDROP
- MR MITESH JAYANTILAL SOLANKI
- MR SCOTT ALEXANDER WARDROP
- MR SCOTT ALEXANDER WARDROP
- MR SCOTT ALEXANDER WARDROP
- MR ALEXANDRE JEROME GEORGES PAJOT
- MR SCOTT ALEXANDER WARDROP
EUROMARK GB LTD.
- MR ALEXANDRE JEROME GEORGES PAJOT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VINCI CONSTRUCTION MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, RH12 2RW.
Map of VINCI CONSTRUCTION MANAGEMENT LIMITED at local scale
Map of VINCI CONSTRUCTION MANAGEMENT LIMITED at district scale
More Companies in RH12 2RW
Other companies with registered offices in RH12 2RW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)