Eurovia Uk Limited. Head office in Horsham. Check Director.

Eurovia Uk Limited, Horsham

Eurovia Uk Limited is a private limited company. Formerly, it was called Euorvia Uk Limited (it was changed on 2013-12-23). Registered at Albion House, Springfield Road, Horsham RH12 2RW, this 30 years old business was incorporated on 1994-01-04 and is officially categorised as "construction of roads and motorways" (Standard Industrial Classification code: 42110).
2 directors can be found in the business: Xavier L. (appointed on 15 February 2024), Scott W. (appointed on 31 January 2007). When it comes to the secretaries (1 in total), we can name: Ruth T. (appointed on 03 November 2022).

About
Name: Eurovia Uk Limited
Number: 02884116
Incorporation date: 1994-01-04
End of financial year: 31 December


Address:	Albion House Springfield Road Horsham RH12 2RW
SIC code:	42110 - Construction of roads and motorways

Company staff

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

The target date for Eurovia Uk Limited confirmation statement filing is 2024-01-14. The most recent one was filed on 2022-12-31. The target date for a subsequent accounts filing is 30 September 2023. Most current accounts filing was sent for the time up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Vinci Construction Holding Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Imperial Way, WD24 4WW Watford, Herts. Eurovia Sas owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Place De L'europe.

Company filing

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AA	Group of companies' accounts made up to December 31, 2022 filed on: 6th, November 2023 \| accounts	Free Download (82 pages)

Type		Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 6th, November 2023 \| accounts	Free Download (82 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (79 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 22nd, August 2021 \| accounts	Free Download (82 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 29th, July 2020 \| accounts	Free Download (81 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 3rd, June 2019 \| accounts	Free Download (79 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 31st, May 2018 \| accounts	Free Download (76 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (73 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (76 pages)
AR01	Annual return made up to December 31, 2015 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (52 pages)
AR01	Annual return made up to December 31, 2014 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 13, 2015: 181500.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (51 pages)
AR01	Annual return made up to December 31, 2013 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on January 7, 2014: 181500.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (47 pages)
AR01	Annual return made up to December 31, 2012 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 11th, June 2012 \| accounts	Free Download (46 pages)
AR01	Annual return made up to December 31, 2011 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 20th, September 2011 \| accounts	Free Download (43 pages)
AR01	Annual return made up to December 31, 2010 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 2nd, June 2010 \| accounts	Free Download (43 pages)
AR01	Annual return made up to December 31, 2009 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 24th, October 2009 \| accounts	Free Download (39 pages)
363a	Annual return made up to February 5, 2009 filed on: 5th, February 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 27th, December 2008 \| accounts	Free Download (39 pages)
363a	Annual return made up to January 8, 2008 filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 8, 2008 filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 20th, September 2007 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 20th, September 2007 \| accounts	Free Download (33 pages)
363a	Annual return made up to January 9, 2007 filed on: 9th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 9, 2007 filed on: 9th, January 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 24th, July 2006 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 24th, July 2006 \| accounts	Free Download (35 pages)
363s	Annual return made up to January 25, 2006 filed on: 25th, January 2006 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to January 25, 2006 (Director's particulars changed) annual return
363s	Annual return made up to January 25, 2006 filed on: 25th, January 2006 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to January 25, 2006 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to December 31, 2004 filed on: 12th, July 2005 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 12th, July 2005 \| accounts	Free Download (26 pages)
363s	Annual return made up to January 14, 2005 filed on: 14th, January 2005 \| annual return	Free Download (10 pages)
363s	Annual return made up to January 14, 2005 filed on: 14th, January 2005 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 14th, July 2004 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 14th, July 2004 \| accounts	Free Download (26 pages)
363s	Annual return made up to January 11, 2004 filed on: 11th, January 2004 \| annual return	Free Download (10 pages)
363s	Annual return made up to January 11, 2004 filed on: 11th, January 2004 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 27th, July 2003 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 27th, July 2003 \| accounts	Free Download (27 pages)
363s	Annual return made up to January 13, 2003 filed on: 13th, January 2003 \| annual return	Free Download (10 pages)
363s	Annual return made up to January 13, 2003 filed on: 13th, January 2003 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 10th, July 2002 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 10th, July 2002 \| accounts	Free Download (32 pages)
363s	Annual return made up to January 10, 2002 filed on: 10th, January 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to January 10, 2002 (Director's particulars changed) annual return
363s	Annual return made up to January 10, 2002 filed on: 10th, January 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to January 10, 2002 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to December 31, 2000 filed on: 12th, July 2001 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 12th, July 2001 \| accounts	Free Download (23 pages)
363s	Annual return made up to January 17, 2001 filed on: 17th, January 2001 \| annual return	Free Download (9 pages)
363s	Annual return made up to January 17, 2001 filed on: 17th, January 2001 \| annual return	Free Download (9 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 11th, July 2000 \| accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 11th, July 2000 \| accounts	Free Download (23 pages)
363s	Annual return made up to January 11, 2000 filed on: 11th, January 2000 \| annual return	Free Download (9 pages)
363s	Annual return made up to January 11, 2000 filed on: 11th, January 2000 \| annual return	Free Download (9 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 13th, August 1999 \| accounts	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 13th, August 1999 \| accounts	Free Download (20 pages)
363s	Annual return made up to January 7, 1999 filed on: 7th, January 1999 \| annual return	Free Download (8 pages)
363s	Annual return made up to January 7, 1999 filed on: 7th, January 1999 \| annual return	Free Download (8 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 8th, April 1998 \| accounts	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 8th, April 1998 \| accounts	Free Download (20 pages)
363s	Annual return made up to January 12, 1998 filed on: 12th, January 1998 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to January 12, 1998 (Director's particulars changed) annual return
363s	Annual return made up to January 12, 1998 filed on: 12th, January 1998 \| annual return	Free Download (8 pages)
AA	Full group accounts for the period to August 31, 1996 filed on: 26th, March 1997 \| accounts	Free Download (19 pages)
AA	Full group accounts for the period to August 31, 1996 filed on: 26th, March 1997 \| accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 27th, January 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 27th, January 1997 \| accounts	Free Download (1 page)
363s	Annual return made up to January 24, 1997 filed on: 24th, January 1997 \| annual return	Free Download (8 pages)
363s	Annual return made up to January 24, 1997 filed on: 24th, January 1997 \| annual return	Free Download (8 pages)
AA	Full group accounts for the period to August 31, 1995 filed on: 25th, April 1996 \| accounts	Free Download (9 pages)
AA	Full group accounts for the period to August 31, 1995 filed on: 25th, April 1996 \| accounts	Free Download (9 pages)
363s	Annual return made up to January 8, 1996 filed on: 8th, January 1996 \| annual return	Free Download (9 pages)
363s	Annual return made up to January 8, 1996 filed on: 8th, January 1996 \| annual return	Free Download (9 pages)
AA	Full group accounts for the period to August 31, 1994 filed on: 20th, January 1995 \| accounts	Free Download
AA	Full group accounts for the period to August 31, 1994 filed on: 20th, January 1995 \| accounts
363s	Annual return made up to January 9, 1995 filed on: 9th, January 1995 \| annual return	Free Download
363s	Annual return made up to January 9, 1995 filed on: 9th, January 1995 \| annual return
224	Accounting reference date notified as 31/08 filed on: 16th, May 1994 \| accounts
224	Accounting reference date notified as 31/08 filed on: 16th, May 1994 \| accounts	Free Download

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