EUROVIA MANAGEMENT LIMITED
Overview
| Company Name | EUROVIA MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09417471 |
| 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 MANAGEMENT LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is EUROVIA MANAGEMENT LIMITED located?
| Registered Office Address | Albion House Springfield Road RH12 2RW Horsham West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROVIA MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| VINCI CONSTRUCTION MANAGEMENT LIMITED | Feb 08, 2022 | Feb 08, 2022 |
| SWH CONSTRUCTION LIMITED | Feb 02, 2015 | Feb 02, 2015 |
What are the latest accounts for EUROVIA MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EUROVIA MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2024 |
| Overdue | No |
What are the latest filings for EUROVIA MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Certificate of change of name Company name changed vinci construction management LIMITED\certificate issued on 16/01/23 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Susan Mary Lysionek as a secretary on Oct 19, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Director's details changed for Mr Alexandre Jerome Georges Pajot on Feb 22, 2022 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed swh construction LIMITED\certificate issued on 08/02/22 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Appointment of Mr Christophe Ferrer as a director on Sep 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregoire Claude Albert Batut as a director on Sep 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Susan Mary Lysionek as a secretary on Mar 16, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr Gregoire Claude Albert Batut as a director on Feb 13, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of EUROVIA MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAJOT, Alexandre Jerome Georges | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | England | French | Director | 282763560002 | ||||
| WARDROP, Scott Alexander | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | England | British | Chief Executive | 60380650003 | ||||
| LYSIONEK, Susan Mary | Secretary | Springfield Road RH12 2RW Horsham Albion House West Sussex England | 244358210001 | |||||||
| STANTON, Graham Derek | Secretary | Springfield Road RH12 2RW Horsham Albion House West Sussex England | 194612040001 | |||||||
| BATUT, Gregoire Claude Albert | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | England | French | Finance Director | 162291590002 | ||||
| BRAMWELL, Glynn Stephen | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | England | British | Commercial Director | 203889340001 | ||||
| FERRER, Christophe Gaetan Louis | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | England | French | Financial Director | 250045720001 | ||||
| MASON, Keith | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | England | British | Finance Director | 196035360001 | ||||
| RUSHBROOKE, Lee | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | United Kingdom | British | Chief Executive | 102307170002 | ||||
| TOWL, Richard Mark | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | England | British | Build Manager | 203888820001 |
Who are the persons with significant control of EUROVIA MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| South West Highways Limited | Apr 06, 2016 | Wallage Lane Rowfant RH10 4NF Crawley Colas Limited England | No | ||||||||||
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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