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 Number01271059
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/07/1976
Country of OriginUnited Kingdom

Registered Office

Address Line 1ALBION HOUSE
Address Line 2SPRINGFIELD ROAD
Post TownHORSHAM
CountyWEST SUSSEX
PostcodeRH12 2RW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date13/07/2024
Last Made Up Date29/06/2023

Return

Next Due Date21/01/2017
Last Made Up Date24/12/2015

Mortgages

Number of Mortgage Charges15
Number of Outstanding Charges1
Number of Satisfied Charges14
Number of Partially Satisfied Charges0

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)
APPIAN TRADING LIMITED
  • MR MITESH SOLANKI
  • 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 local scale
Map of VINCI CONSTRUCTION MANAGEMENT LIMITED at district scale
Map of VINCI CONSTRUCTION MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)