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VINCI DB LIMITED - Albion House, Springfield Road, Horsham, West Sussex, United Kingdom
Company Information
- Company registration number
- 05195307
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Albion House
- Springfield Road
- Horsham
- West Sussex
- RH12 2RW Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW UK
Management
- Managing Directors
- PHILLIPS, Eden
- AAA TRUSTEE LIMITED
- Company secretaries
- LYSIONEK, Susan Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-02
- Age Of Company 2004-08-02 19 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Eurovia Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIGHWAY INFRASTRUCTURE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-01-29
- Last Date: 2021-01-15
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VINCI DB LIMITED Company Description
- VINCI DB LIMITED is a ltd registered in United Kingdom with the Company reg no 05195307. Its current trading status is "live". It was registered 2004-08-02. It was previously called HIGHWAY INFRASTRUCTURE SERVICES LIMITED. It has declared SIC or NACE codes as "65300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Albion House .
Get VINCI DB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vinci Db Limited - Albion House, Springfield Road, Horsham, West Sussex, United Kingdom
- 2004-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-corporate-director-company-with-change-date (2021-02-15) - CH02
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accounts-with-accounts-type-dormant (2021-05-14) - AA
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confirmation-statement-with-no-updates (2021-01-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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accounts-with-accounts-type-dormant (2020-09-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-03) - AA
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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change-corporate-director-company-with-change-date (2019-01-09) - CH02
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-24) - AA
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confirmation-statement-with-no-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-16) - AA
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resolution (2017-03-13) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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accounts-with-accounts-type-dormant (2016-03-16) - AA
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resolution (2016-05-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-10-27) - TM01
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
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appoint-corporate-director-company-with-name-date (2016-10-27) - AP02
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change-corporate-director-company-with-change-date (2016-11-07) - CH02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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change-person-director-company-with-change-date (2014-09-01) - CH01
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accounts-with-accounts-type-dormant (2014-08-15) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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change-person-director-company-with-change-date (2012-01-11) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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accounts-with-accounts-type-dormant (2011-07-11) - AA
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termination-director-company-with-name (2011-01-11) - TM01
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appoint-person-director-company-with-name (2011-08-12) - AP01
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termination-director-company-with-name (2011-08-12) - TM01
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resolution (2011-07-11) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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accounts-with-accounts-type-dormant (2010-06-02) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-27) - AD01
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change-person-director-company-with-change-date (2010-03-08) - CH01
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certificate-change-of-name-company (2010-01-21) - CERTNM
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change-of-name-notice (2010-01-21) - CONNOT
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-21) - CH01
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
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accounts-with-accounts-type-dormant (2009-10-16) - AA
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legacy (2009-08-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-31) - AA
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legacy (2008-08-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288a
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legacy (2007-01-10) - 288b
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legacy (2007-08-28) - 363a
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accounts-with-accounts-type-dormant (2007-09-20) - AA
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legacy (2007-10-01) - 288b
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legacy (2007-11-01) - 288a
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legacy (2007-11-01) - 288b
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legacy (2007-10-01) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-10) - 363a
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resolution (2006-05-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-05-18) - AA
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certificate-change-of-name-company (2006-05-04) - CERTNM
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-07-22) - CERTNM
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legacy (2005-08-15) - 288b
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legacy (2005-08-15) - 288c
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legacy (2005-08-17) - 288c
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legacy (2005-08-17) - 363a
keyboard_arrow_right 2004
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incorporation-company (2004-08-02) - NEWINC
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legacy (2004-08-20) - 225
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legacy (2004-08-13) - 288a
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legacy (2004-08-13) - 288b
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certificate-change-of-name-company (2004-08-09) - CERTNM