Vinci Environment Uk Limited, Hertfordshire

Vinci Environment Uk Limited is a private limited company. Situated at Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW, the aforementioned 16 years old enterprise was incorporated on 2007-05-15 and is classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
4 directors can be found in the firm: Pierre B. (appointed on 01 July 2023), Scott W. (appointed on 30 November 2022), Julien R. (appointed on 29 November 2022).
About
Name: Vinci Environment Uk Limited
Number: 06248053
Incorporation date: 2007-05-15
End of financial year: 31 December
 
Address: Astral House, Imperial Way
Watford
Hertfordshire
WD24 4WW
SIC code: 43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Vinci Construction Grands Projets
10 May 2023
Address 1973 Boulevard De La Défense, 92000, Nanterre, France
Legal authority French Company Law
Legal form Simplified Joint Stock Company
Country registered France
Place registered Nanterre Corporate
Registration number 343 088 134
Nature of control: 25-50% shares
Vinci Construction Uk Limited
6 April 2016
Address Astral House Imperial Way, Watford, WD24 4WW, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 2295904
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Vinci Environnement
6 April 2016 - 10 May 2023
Address 1 Cours Ferdinand De Lesseps, Rueil-Malmaison, 92851, France
Legal authority France
Legal form Sas
Country registered France
Place registered Nanterre
Registration number 409896149
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

The date for Vinci Environment Uk Limited confirmation statement filing is 2024-05-28. The last one was submitted on 2023-05-14. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Vinci Construction Grands Projets owns 1/2 or less of shares. The corporate PSC can be found at Boulevard De La Défense, 92000. Vinci Construction Uk Limited owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. The corporate PSC can be found at Imperial Way, WD24 4WW Watford. Vinci Environnement owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. The corporate PSC can be found at Cours Ferdinand De Lesseps, 92851 Rueil-Malmaison.

Company filing
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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 8th, August 2023 | accounts
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