Impregilo New Cross Limited. Head office in Didcot. Check Director.

Impregilo New Cross Limited, Didcot

Impregilo New Cross Limited is a private limited company. Formerly, it was named Filbuk 686 Limited (it was changed on 2002-02-12). Located at Horticulture House, Chilton, Didcot OX11 0RN, this 23 years old enterprise was incorporated on 2001-09-28 and is categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).
2 directors can be found in the firm: Gianfranco C. (appointed on 19 June 2023), Tahir M. (appointed on 07 December 2021). Moving on to the secretaries (1 in total), we can name: Tahir M. (appointed on 20 June 2014).

About
Name: Impregilo New Cross Limited
Number: 04295568
Incorporation date: 2001-09-28
End of financial year: 31 December


Address:	Horticulture House Chilton Didcot OX11 0RN
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Webuild Spa (Formerly Salini Impregilo Spa)

6 April 2016

Address	97 Via Dei Missaglia, 20142, Milano, Italy
Legal authority	Italy
Legal form	Public Limited Company
Country registered	Italy
Place registered	Italy
Registration number	00830660155
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Impregilo International Infrastructures N.V.

6 April 2016 - 6 April 2016

Address	12th Floor World Trade Centre Tower A, Strawinskylaan 1205, Amsterdam, 1077XX, Netherlands
Legal authority	The Netherlands
Legal form	Naamloze Vennootschap (Limited Company)
Country registered	The Netherlands
Place registered	Netherlands Chamber Of Commerce
Registration number	34116795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The target date for Impregilo New Cross Limited confirmation statement filing is 2024-07-14. The most recent one was sent on 2023-06-30. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Webuild Spa (Formerly Salini Impregilo Spa) owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Via Dei Missaglia, 20142. Impregilo International Infrastructures N.V. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at World Trade Centre Tower A, 1077XX Strawinskylaan 1205, Amsterdam.

Company filing

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AAMD	Amended full accounts for the period to 2023/12/31 filed on: 27th, June 2024 \| accounts	Free Download (18 pages)

Type		Free download
AAMD	Amended full accounts for the period to 2023/12/31 filed on: 27th, June 2024 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2023/12/31 filed on: 17th, May 2024 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, March 2023 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, August 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, October 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, September 2020 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, November 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 29th, May 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 9th, June 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, October 2016 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/06/30 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, September 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/06/30 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/01 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 29th, August 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/06/30 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/30 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 23rd, July 2012 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, September 2011 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/06/30 with full list of members filed on: 1st, August 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 15th, September 2010 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/06/30 with full list of members filed on: 9th, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 13th, September 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to 2009/07/28 with shareholders record filed on: 28th, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, November 2008 \| accounts	Free Download (16 pages)
363a	Annual return up to 2008/07/14 with shareholders record filed on: 14th, July 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, October 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, October 2007 \| accounts	Free Download (17 pages)
363a	Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 22nd, November 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 22nd, November 2006 \| accounts	Free Download (14 pages)
363a	Annual return up to 2006/06/30 with shareholders record filed on: 30th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/30 with shareholders record filed on: 30th, June 2006 \| annual return	Free Download (2 pages)
363s	Annual return up to 2005/10/13 with shareholders record filed on: 13th, October 2005 \| annual return	Free Download (7 pages)
363(288)	2005/10/13 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 2005/10/13 with shareholders record filed on: 13th, October 2005 \| annual return	Free Download (7 pages)
363(288)	2005/10/13 Annual return (Secretary's particulars changed) annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, May 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, May 2005 \| accounts	Free Download (14 pages)
363s	Annual return up to 2004/10/05 with shareholders record filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/05 with shareholders record filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, March 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, March 2004 \| accounts	Free Download (14 pages)
363s	Annual return up to 2003/10/21 with shareholders record filed on: 21st, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/21 with shareholders record filed on: 21st, October 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 13th, February 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 13th, February 2003 \| accounts	Free Download (12 pages)
363s	Annual return up to 2002/10/22 with shareholders record filed on: 22nd, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/22 with shareholders record filed on: 22nd, October 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 1st, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 1st, March 2002 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, February 2002 \| incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, February 2002 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 28th, September 2001 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 28th, September 2001 \| incorporation	Free Download (20 pages)

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