Eurovia Uk Limited (Companies House Registration Number 02884116) is a private limited company legally formed on 1994-01-04. The company is registered at Albion House, Springfield Road, Horsham RH12 2RW. Having undergone a change in 2013-12-23, the previous name the company used was Euorvia Uk Limited. Eurovia Uk Limited is operating under Standard Industrial Classification: 42110 which means "construction of roads and motorways".

Company details

Name Eurovia Uk Limited
Number 02884116
Date of Incorporation: 4th January 1994
End of financial year: 31 December
Address: Albion House, Springfield Road, Horsham, RH12 2RW
SIC code: 42110 - Construction of roads and motorways

Moving on to the 2 directors that can be found in this particular business, we can name: Xavier L. (in the company from 15 February 2024), Scott W. (appointment date: 31 January 2007). 1 secretary is present as well: Ruth T. (appointed on 03 November 2022). The official register lists 2 persons of significant control, namely: Vinci Construction Holding Ltd is located at Imperial Way, WD24 4WW Watford, Herts. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Eurovia Sas is located at Place De L'europe, 92565 Rueil-Malmaison. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vinci Construction Holding Ltd
1 July 2022
Address Astral House Imperial Way, Watford, Herts, WD24 4WW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 03365601
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Eurovia Sas
31 December 2016 - 1 July 2022
Address 18 Place De L'Europe, 92565 Rueil-Malmaison, France
Legal authority French
Legal form Limited Liability
Country registered France
Place registered France
Registration number 348 866 260
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to December 31, 2022
filed on: 6th, November 2023 | accounts
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