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

Eurovia Management Limited, Horsham

Eurovia Management Limited is a private limited company. Once, it was called Vinci Construction Management Limited (it was changed on 2023-01-16). Located at Albion House, Springfield Road, Horsham RH12 2RW, this 9 years old company was incorporated on 2015-02-02 and is classified as "construction of commercial buildings" (SIC: 41201).
2 directors can be found in the business: Alexandre P. (appointed on 19 April 2021), Scott W. (appointed on 02 February 2015).

About
Name: Eurovia Management Limited
Number: 09417471
Incorporation date: 2015-02-02
End of financial year: 31 December


Address:	Albion House Springfield Road Horsham RH12 2RW
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

South West Highways Limited

6 April 2016

Address	Colas Limited Wallage Lane, Rowfant, Crawley, RH10 4NF, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	3021985
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Eurovia Management Limited confirmation statement filing is 2024-07-03. The previous one was sent on 2023-06-19. The target date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company South West Highways Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Wallage Lane, Rowfant, RH10 4NF Crawley.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 19th June 2023 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 19th June 2023 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (1 page)
CONNOT	Notice of change of name filed on: 16th, January 2023 \| change of name	Free Download (2 pages)
CERTNM	Company name changed vinci construction management LIMITEDcertificate issued on 16/01/23 filed on: 16th, January 2023 \| change of name	Free Download (2 pages)
TM02	19th October 2022 - the day secretary's appointment was terminated filed on: 19th, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 19th June 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 25th, March 2022 \| accounts	Free Download (1 page)
CH01	On 22nd February 2022 director's details were changed filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
CERTNM	Company name changed swh construction LIMITEDcertificate issued on 08/02/22 filed on: 8th, February 2022 \| change of name	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 9th, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 19th June 2021 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 19th April 2021 filed on: 6th, May 2021 \| officers	Free Download (2 pages)
TM01	19th April 2021 - the day director's appointment was terminated filed on: 6th, May 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 19th June 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 19th June 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 1st September 2018 filed on: 4th, September 2018 \| officers	Free Download (2 pages)
TM01	1st September 2018 - the day director's appointment was terminated filed on: 4th, September 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 19th June 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 16th March 2018 filed on: 19th, March 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th February 2018 filed on: 5th, March 2018 \| officers	Free Download (2 pages)
TM01	13th February 2018 - the day director's appointment was terminated filed on: 1st, March 2018 \| officers	Free Download (1 page)
TM01	13th February 2018 - the day director's appointment was terminated filed on: 1st, March 2018 \| officers	Free Download (1 page)
TM01	13th February 2018 - the day director's appointment was terminated filed on: 1st, March 2018 \| officers	Free Download (1 page)
AD01	Address change date: 1st February 2018. New Address: Albion House Springfield Road Horsham West Sussex RH12 2RW. Previous address: C/O Colas Limited Wallage Lane Rowfant Crawley West Sussex RH10 4NF United Kingdom filed on: 1st, February 2018 \| address	Free Download (1 page)
TM02	31st January 2018 - the day secretary's appointment was terminated filed on: 1st, February 2018 \| officers	Free Download (1 page)
TM01	31st January 2018 - the day director's appointment was terminated filed on: 1st, February 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 21st, August 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 19th June 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 28th June 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 19th June 2016 with full list of members filed on: 25th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th June 2016: 2.00 GBP capital
AR01	Annual return drawn up to 2nd February 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 1st January 2016 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2016 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2016 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 28th February 2016 to 31st December 2015 filed on: 3rd, February 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, February 2015 \| incorporation	Free Download (23 pages)

Companies nearby
Jean Lefebvre (uk) Limited (0.00 mile)
Ringway Roadmarking Limited (0.00 mile)
North Kent Roadstone Limited (0.00 mile)
Eurovia Uk Limited (0.00 mile)


Beach Communications Limited (0.00 mile)
Ringway Group Db Pension Scheme Trustee Limited (0.00 mile)
Eurovia Roadstone Limited (0.00 mile)
Polybitumens Limited (0.00 mile)

Find other company