EUROVIA INFRASTRUCTURE LIMITED
Overview
| Company Name | EUROVIA INFRASTRUCTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07388667 |
| 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 EUROVIA INFRASTRUCTURE LIMITED?
- Manufacture of other non-metallic mineral products n.e.c. (23990) / Manufacturing
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
- Construction of roads and motorways (42110) / Construction
Where is EUROVIA INFRASTRUCTURE LIMITED located?
| Registered Office Address | Albion House Springfield Road RH12 2RW Horsham West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROVIA INFRASTRUCTURE 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 EUROVIA INFRASTRUCTURE LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for EUROVIA INFRASTRUCTURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Philippe George Skegg on Jan 07, 2026 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Cessation of Eurovia Uk Limited as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||
Notification of Vinci Construction Holding Limited as a person with significant control on Jan 01, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Ruth Elizabeth Tilbrook as a secretary on Nov 03, 2022 | 2 pages | AP03 | ||
Termination of appointment of Susan Mary Lysionek as a secretary on Oct 19, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Director's details changed for Mr Alexandre Jerome Georges Pajot on Feb 22, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 12, 2022 with updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Appointment of Mr Alexandre Jerome Georges Pajot as a director on Apr 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christophe Gaetan Louis Ferrer as a director on Apr 19, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||
Termination of appointment of Neil Huntington as a director on Oct 05, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Lloyd Willis as a director on Sep 26, 2018 | 1 pages | TM01 | ||
Who are the officers of EUROVIA INFRASTRUCTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TILBROOK, Ruth Elizabeth | Secretary | Springfield Road RH12 2RW Horsham Albion House West Sussex | 301880270001 | |||||||
| GOOSEY, Paul Anthony | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | England | British | 184838220002 | |||||
| PAJOT, Alexandre Jerome Georges | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | England | French | 282763560002 | |||||
| RILEY, John Patrick | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | England | British | 116375630001 | |||||
| SKEGG, Philippe George | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | England | British | 241617720005 | |||||
| WARDROP, Scott Alexander | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | England | British | 60380650003 | |||||
| LYSIONEK, Susan Mary | Secretary | Springfield Road RH12 2RW Horsham Albion House West Sussex | 154418150001 | |||||||
| AMOSSE, Francois Jean | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | United Kingdom | French | 125042590001 | |||||
| BATUT, Gregoire Claude Albert | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | England | French | 162291590002 | |||||
| BETCHLEY, Michael Richard | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | United Kingdom | British | 166724470001 | |||||
| BINDING, David Norman | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | England | British | 37050830002 | |||||
| DAVILLE, George | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | United Kingdom | British | 136028390001 | |||||
| FERRER, Christophe Gaetan Louis | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | England | French | 250045720001 | |||||
| HUNTINGTON, Neil | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | United Kingdom | British | 166643170002 | |||||
| LYSIONEK, Susan Mary | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | Uk | British | 154418160001 | |||||
| SIMON, Alain | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | United Kingdom | British | 155643960001 | |||||
| WELBURN, Dean | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | England | British | 146922100001 | |||||
| WILLIS, Simon Lloyd | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | England | English | 117465520002 |
Who are the persons with significant control of EUROVIA INFRASTRUCTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vinci Construction Holding Limited | Jan 01, 2023 | Imperial Way WD24 4WW Watford Astral House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eurovia Uk Limited | Sep 27, 2016 | Springfield Road RH12 2RW Horsham Albion House England | Yes | ||||||||||
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Natures of Control
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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