EGIS ROAD OPERATION UK LIMITED
Overview
| Company Name | EGIS ROAD OPERATION UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06693340 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EGIS ROAD OPERATION UK LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of roads and motorways (42110) / Construction
Where is EGIS ROAD OPERATION UK LIMITED located?
| Registered Office Address | 3 Valentine Place SE1 8QH Southwark London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EGIS ROAD OPERATION UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EGIS ROAD OPERATION UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2026 |
| Overdue | No |
What are the latest filings for EGIS ROAD OPERATION UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 10, 2026 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Xavier Roger Pierre Odolant on Mar 05, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Egis Road Operation S.A.S. as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Appointment of Alistair Clive Petty as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carlo Ciattoni as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 3 Valentine Place Southwark London SE1 8QH on Jan 18, 2024 | 1 pages | AD01 | ||
Registered office address changed from Wilberforce House Station Road London NW4 4QE to 1 Park Row Leeds LS1 5AB on Jan 08, 2024 | 1 pages | AD01 | ||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Jan 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Adam Corporate Services Limited as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 21 pages | AA | ||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Adam Corporate Services Limited as a secretary on May 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Martin Joseph Miller as a secretary on May 01, 2022 | 1 pages | TM02 | ||
Appointment of Mr Xavier Roger Pierre Odolant as a director on Sep 23, 2021 | 2 pages | AP01 | ||
Appointment of David John Simpson as a director on Sep 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Steven Keith Preece as a director on Sep 23, 2021 | 1 pages | TM01 | ||
Termination of appointment of Malcolm William Carr as a director on Sep 23, 2021 | 1 pages | TM01 | ||
Who are the officers of EGIS ROAD OPERATION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| ODOLANT, Xavier Roger Pierre | Director | Valentine Place SE1 8QH Southwark 3 London England | United Kingdom | French | 287963100004 | |||||||||
| PETTY, Alistair Clive | Director | Valentine Place SE1 8QH Southwark 3 London England | United Kingdom | British | 327379770001 | |||||||||
| SIMPSON, David John | Director | Valentine Place SE1 8QH Southwark 3 London England | France | British | 288153120001 | |||||||||
| KING, Deborah Lesley | Secretary | c/o Premium Connections Limited The Grove N3 1QT London 47 England | British | 150443950001 | ||||||||||
| MILLER, Martin Joseph | Secretary | Station Road NW4 4QE London Wilberforce House United Kingdom | 191673730001 | |||||||||||
| ADAM CORPORATE SERVICES LIMITED | Secretary | Churchbank, 1 Teresa Mews Walthamstow E17 3BE London 33 United Kingdom |
| 41123140001 | ||||||||||
| BIENVENUE, Francois | Director | c/o Premium Connections Limited The Grove N3 1QT London 47 England | France | French | 133807190001 | |||||||||
| CARR, Malcolm William | Director | Station Road NW4 4QE London Wilberforce House United Kingdom | United Kingdom | British | 111668160001 | |||||||||
| CHARCELLAY, Pierre | Director | 128 Queen Victoria Street EC4V 4BJ London Old Change House England | French | 133773520002 | ||||||||||
| CIATTONI, Carlo | Director | Valentine Place SE1 8QH Southwark 3 London England | France | Italian | 245526650003 | |||||||||
| HENTY, Paul Edward Thomas | Director | California Building Deals Gateway SE13 7SF London Flat 101 | England | British | 133121750001 | |||||||||
| IBARBOURE, Pierre | Director | c/o Premium Connections Limited The Grove N3 1QT London 47 England | France | French | 133807070001 | |||||||||
| POHU, Jean Joseph Laurent | Director | Station Road NW4 4QE London Wilberforce House United Kingdom | France | French | 190413080001 | |||||||||
| PREECE, Steven Keith | Director | Station Road NW4 4QE London Wilberforce House United Kingdom | Ireland | British | 176539570002 |
Who are the persons with significant control of EGIS ROAD OPERATION UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Egis Road Operation S.A.S. | Apr 06, 2016 | Avenue Du Centre Cs 20538 Guyancourt 78286 Saint-Quentin-En-Yvelines 15 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EGIS ROAD OPERATION UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0