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VINCI PLC - Astral House, Imperial Way, Watford, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00737204
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Astral House
- Imperial Way
- Watford
- Hertfordshire
- WD24 4WW Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW UK
Management
- Geschäftsführung
- ANJOLRAS, Pierre Louis Georges Victor
- DEMIERRE, Ludovic Guy Lucien
- JUTIER, Patrick
- WARDROP, Scott Alexander
- Prokuristen
- TILBROOK, Ruth Elizabeth
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 05.10.1962
- Alter der Firma 1962-10-05 61 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Sogea Holdings (Uk) Limited
- Sogea Holdings (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NORWEST HOLST GROUP PLC
- Rechtsträger-Kennung (LEI)
- 213800967QDYO3HG8652
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-23
- Jahresmeldung
- Fälligkeit: 2023-11-17
- Letzte Einreichung: 2022-11-03
✓
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VINCI PLC Firmenbeschreibung
- VINCI PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 00737204. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.10.1962 registriert. VINCI PLC hat Ihre Tätigkeit zuvor unter dem Namen NORWEST HOLST GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.12.2012.Die Firma kann schriftlich über Astral House erreicht werden.
Jetzt sichern VINCI PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vinci Plc - Astral House, Imperial Way, Watford, Hertfordshire, Grossbritannien
- 1962-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VINCI PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00737204#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00737204#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00737204#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2022
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accounts-with-accounts-type-group (2022-05-06) - AA
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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confirmation-statement-with-updates (2022-11-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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termination-director-company-with-name-termination-date (2021-04-21) - TM01
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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accounts-with-accounts-type-group (2021-05-19) - AA
-
confirmation-statement-with-no-updates (2021-11-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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accounts-with-accounts-type-group (2020-03-26) - AA
-
termination-director-company-with-name-termination-date (2020-03-02) - TM01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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resolution (2020-09-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
-
appoint-person-director-company-with-name-date (2020-03-04) - AP01
-
appoint-person-director-company-with-name-date (2020-11-02) - AP01
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miscellaneous (2020-10-14) - MISC
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capital-statement-capital-company-with-date-currency-figure (2020-10-14) - SH19
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court-order (2020-10-14) - OC
-
capital-cancellation-shares (2020-10-12) - SH06
-
capital-allotment-shares (2020-10-12) - SH01
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court-order (2020-10-08) - OC
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confirmation-statement-with-updates (2020-11-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-04) - CS01
-
termination-director-company-with-name-termination-date (2019-01-17) - TM01
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accounts-with-accounts-type-group (2019-03-13) - AA
-
termination-director-company-with-name-termination-date (2019-08-09) - TM01
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(2019-12-23) - ANNOTATION
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-03-16) - AA
-
termination-director-company-with-name-termination-date (2018-02-19) - TM01
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confirmation-statement-with-no-updates (2018-01-25) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-04) - CS01
-
accounts-with-accounts-type-group (2017-03-08) - AA
-
change-person-director-company-with-change-date (2017-08-14) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-04-28) - SH01
-
change-person-director-company-with-change-date (2016-02-17) - CH01
-
resolution (2016-01-27) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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statement-of-companys-objects (2016-01-15) - CC04
-
resolution (2016-01-15) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-07-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-01-09) - SH01
-
termination-director-company-with-name-termination-date (2015-01-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
-
termination-director-company-with-name-termination-date (2015-01-27) - TM01
-
accounts-with-accounts-type-group (2015-07-01) - AA
-
termination-director-company-with-name-termination-date (2015-07-10) - TM01
-
change-person-director-company-with-change-date (2015-12-01) - CH01
-
appoint-person-director-company-with-name-date (2015-12-16) - AP01
-
change-person-director-company-with-change-date (2015-03-27) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
-
accounts-with-accounts-type-group (2014-06-05) - AA
-
termination-director-company-with-name-termination-date (2014-10-16) - TM01
-
appoint-person-director-company-with-name-date (2014-12-17) - AP01
-
change-person-director-company-with-change-date (2014-11-10) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-01) - TM01
-
accounts-with-accounts-type-group (2013-04-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-01-18) - CH01
-
appoint-person-director-company-with-name (2012-03-07) - AP01
-
accounts-with-accounts-type-group (2012-03-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-21) - TM01
-
change-person-director-company-with-change-date (2011-10-07) - CH01
-
accounts-with-accounts-type-group (2011-03-29) - AA
-
appoint-person-director-company-with-name (2011-02-18) - AP01
-
change-person-secretary-company-with-change-date (2011-01-21) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
-
change-person-director-company-with-change-date (2010-03-02) - CH01
-
accounts-with-accounts-type-group (2010-06-18) - AA
-
appoint-person-director-company-with-name (2010-03-24) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-11-19) - CH03
-
legacy (2009-09-13) - 288c
-
accounts-with-accounts-type-group (2009-07-25) - AA
-
legacy (2009-02-11) - 288b
-
legacy (2009-01-23) - 363a
-
legacy (2009-01-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-15) - 363a
-
legacy (2008-12-04) - 288b
-
accounts-with-accounts-type-group (2008-03-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-11-26) - 288b
-
legacy (2007-11-26) - 288a
-
accounts-with-accounts-type-group (2007-06-07) - AA
-
legacy (2007-01-26) - 288c
-
legacy (2007-01-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-30) - 288a
-
legacy (2006-03-16) - 288a
-
legacy (2006-03-16) - 288b
-
legacy (2006-01-12) - 363a
-
legacy (2006-05-16) - 288a
-
accounts-with-accounts-type-group (2006-06-27) - AA
-
legacy (2006-09-14) - 288a
-
legacy (2006-04-20) - 288b
-
legacy (2006-08-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-10-31) - 288c
-
legacy (2005-09-13) - 288c
-
accounts-with-accounts-type-group (2005-04-26) - AA
-
legacy (2005-01-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-06-02) - AA
-
legacy (2004-01-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-08) - 363a
-
accounts-with-accounts-type-group (2003-05-28) - AA
-
legacy (2003-11-07) - 288c
-
legacy (2003-11-12) - 288c
-
legacy (2003-09-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-09-02) - 288a
-
accounts-with-accounts-type-group (2002-05-10) - AA
-
legacy (2002-01-09) - 363a
-
memorandum-articles (2002-01-09) - MEM/ARTS
-
certificate-change-of-name-company (2002-01-07) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 287
-
legacy (2001-12-17) - 288c
-
accounts-with-accounts-type-full-group (2001-04-14) - AA
-
legacy (2001-01-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-06-12) - 288c
-
legacy (2000-04-25) - 288c
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accounts-with-accounts-type-full-group (2000-04-17) - AA
-
legacy (2000-01-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-05-11) - 288b
-
legacy (1999-01-19) - 363a
-
legacy (1999-06-03) - 288c
-
legacy (1999-06-29) - 288b
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accounts-with-accounts-type-full-group (1999-05-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-02-01) - 363a
-
legacy (1998-02-20) - 288a
-
certificate-change-of-name-company (1998-06-26) - CERTNM
-
legacy (1998-04-03) - 288a
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accounts-with-accounts-type-full-group (1998-06-03) - AA
-
resolution (1998-07-01) - RESOLUTIONS
-
legacy (1998-03-30) - 288b
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re-registration-memorandum-articles (1998-07-01) - MAR
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auditors-report (1998-07-01) - AUDR
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auditors-statement (1998-07-01) - AUDS
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accounts-balance-sheet (1998-07-01) - BS
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legacy (1998-07-01) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1998-07-01) - CERT5
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legacy (1998-07-01) - 43(3)
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-03) - AA
-
legacy (1997-06-30) - 288c
-
resolution (1997-03-05) - RESOLUTIONS
-
legacy (1997-02-14) - 288c
-
legacy (1997-01-26) - 363a
-
legacy (1997-01-26) - 288b
-
legacy (1997-01-25) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-19) - 363x
-
accounts-with-accounts-type-full-group (1996-04-11) - AA
-
legacy (1996-09-24) - 288
-
legacy (1996-05-22) - 288
-
legacy (1996-10-04) - 288
-
legacy (1996-05-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-22) - 123
-
resolution (1995-01-22) - RESOLUTIONS
-
legacy (1995-01-22) - 88(2)R
-
legacy (1995-03-07) - 288
-
legacy (1995-02-09) - 363x
-
legacy (1995-08-02) - 288
-
resolution (1995-11-29) - RESOLUTIONS
-
legacy (1995-11-21) - 288
-
legacy (1995-11-29) - 123
-
legacy (1995-11-29) - 88(2)R
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memorandum-articles (1995-11-29) - MEM/ARTS
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resolution (1995-12-21) - RESOLUTIONS
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legacy (1995-12-21) - OC138
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certificate-capital-reduction-issued-capital (1995-12-21) - CERT15
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accounts-with-accounts-type-full-group (1995-08-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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resolution (1994-01-13) - RESOLUTIONS
-
legacy (1994-01-13) - 88(2)
-
legacy (1994-01-13) - 123
-
legacy (1994-11-14) - 287
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accounts-with-accounts-type-full-group (1994-07-11) - AA
-
legacy (1994-08-19) - 288
-
legacy (1994-02-06) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
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certificate-capital-cancellation-share-premium-account (1993-12-16) - CERT21
-
legacy (1993-11-01) - 123
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resolution (1993-11-11) - RESOLUTIONS
-
court-order (1993-12-15) - OC
-
legacy (1993-02-01) - 363x
-
resolution (1993-02-08) - RESOLUTIONS
-
legacy (1993-02-08) - 123
-
legacy (1993-02-08) - 88(2)R
-
legacy (1993-04-04) - 288
-
legacy (1993-06-28) - 288
-
accounts-with-accounts-type-full-group (1993-09-03) - AA
-
auditors-resignation-company (1993-09-22) - AUD
-
legacy (1993-06-17) - 288
-
legacy (1993-09-25) - 403a
-
memorandum-articles (1993-11-01) - MEM/ARTS
-
legacy (1993-11-01) - 122
-
legacy (1993-11-01) - 88(2)R
-
resolution (1993-11-01) - RESOLUTIONS
-
memorandum-articles (1993-10-13) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-04-07) - 288
-
legacy (1992-01-10) - 287
-
legacy (1992-02-07) - 288
-
legacy (1992-02-14) - 363x
-
legacy (1992-04-14) - 123
-
resolution (1992-04-14) - RESOLUTIONS
-
legacy (1992-12-02) - 288
-
legacy (1992-11-05) - 225(2)
-
legacy (1992-10-22) - 288
-
legacy (1992-07-24) - 288
-
accounts-with-accounts-type-full-group (1992-11-05) - AA
-
legacy (1992-05-31) - 288
-
legacy (1992-04-15) - 363x
-
legacy (1992-04-14) - 88(2)R
-
accounts-with-accounts-type-full (1992-07-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-02-12) - 155(6)b
-
legacy (1991-02-12) - 288
-
legacy (1991-05-24) - 288
-
legacy (1991-06-06) - 288
-
accounts-with-accounts-type-full (1991-06-18) - AA
-
resolution (1991-10-14) - RESOLUTIONS
-
legacy (1991-11-27) - 288
-
legacy (1991-03-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-08-16) - 288
-
legacy (1990-02-21) - 288
-
legacy (1990-02-27) - 363
-
accounts-with-accounts-type-full-group (1990-09-20) - AA
-
resolution (1990-06-13) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1990-05-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-01-11) - 403a
-
memorandum-articles (1989-01-25) - MEM/ARTS
-
legacy (1989-06-19) - 288
-
legacy (1989-02-17) - 363
-
accounts-with-made-up-date (1989-06-02) - AA
-
legacy (1989-12-11) - 288
-
accounts-with-accounts-type-full-group (1989-02-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-10-07) - 155(6)b
-
legacy (1988-10-07) - 155(6)a
-
legacy (1988-03-01) - 363
-
accounts-with-accounts-type-full (1988-02-05) - AA
-
accounts-with-made-up-date (1988-01-29) - AA
-
resolution (1988-11-17) - RESOLUTIONS
-
resolution (1988-11-16) - RESOLUTIONS
-
legacy (1988-11-02) - 395
-
legacy (1988-11-01) - 395
-
resolution (1988-11-01) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-08-24) - 155(6)b
-
legacy (1987-08-24) - 155(6)a
-
legacy (1987-01-21) - 288
-
legacy (1987-01-13) - 363
-
accounts-with-accounts-type-full (1987-01-30) - AA
-
legacy (1987-09-08) - 287
-
legacy (1987-08-27) - 395
-
legacy (1987-08-27) - 155(6)b
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-07-05) - 287
-
legacy (1986-06-16) - GAZ(U)
-
legacy (1986-05-01) - 288
-
legacy (1986-04-22) - 288
-
accounts-with-made-up-date (1986-01-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-01-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-06-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-03-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-09-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-10-12) - AA
-
accounts-with-made-up-date (1979-07-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-09-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-09-02) - AA
-
accounts-with-made-up-date (1977-09-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-11-09) - AA
-
accounts-with-made-up-date (1976-10-28) - AA
-
accounts-with-made-up-date (1976-02-17) - AA
-
accounts-with-made-up-date (1976-02-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1974
-
accounts-with-made-up-date (1974-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1973
-
accounts-with-made-up-date (1973-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-11-14) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1962
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certificate-change-of-name-company (1962-10-05) - CERTNM
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miscellaneous (1962-10-05) - MISC
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incorporation-company (1962-10-05) - NEWINC
