EUROVIA INFRASTRUCTURE LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 2RW

Company number 07388667
Status Active
Incorporation Date 27 September 2010
Company Type Private Limited Company
Address ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 27 September 2016 with updates; Termination of appointment of George Daville as a director on 19 May 2016. The most likely internet sites of EUROVIA INFRASTRUCTURE LIMITED are www.euroviainfrastructure.co.uk, and www.eurovia-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Christs Hospital Rail Station is 1.8 miles; to Warnham Rail Station is 1.9 miles; to Ifield Rail Station is 6.1 miles; to Crawley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurovia Infrastructure Limited is a Private Limited Company. The company registration number is 07388667. Eurovia Infrastructure Limited has been working since 27 September 2010. The present status of the company is Active. The registered address of Eurovia Infrastructure Limited is Albion House Springfield Road Horsham West Sussex Rh12 2rw. . LYSIONEK, Susan Mary is a Secretary of the company. BATUT, Gregoire Claude Albert is a Director of the company. BINDING, David Norman is a Director of the company. HUNTINGTON, Neil is a Director of the company. RILEY, John Patrick is a Director of the company. WARDROP, Scott Alexander is a Director of the company. WILLIS, Simon Lloyd is a Director of the company. Director AMOSSE, Francois Jean has been resigned. Director BETCHLEY, Michael Richard has been resigned. Director DAVILLE, George has been resigned. Director LYSIONEK, Susan Mary has been resigned. Director SIMON, Alain has been resigned. Director WELBURN, Dean has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
LYSIONEK, Susan Mary
Appointed Date: 27 September 2010
Director
BATUT, Gregoire Claude Albert
Appointed Date: 23 June 2011
60 years old
Director
BINDING, David Norman
Appointed Date: 01 January 2011
75 years old
Director
HUNTINGTON, Neil
Appointed Date: 24 January 2012
68 years old
Director
RILEY, John Patrick
Appointed Date: 01 January 2011
58 years old
Director
WARDROP, Scott Alexander
Appointed Date: 01 January 2011
59 years old
Director
WILLIS, Simon Lloyd
Appointed Date: 13 June 2013
59 years old

Resigned Directors

Director
AMOSSE, Francois Jean
Resigned: 31 July 2011
Appointed Date: 01 January 2011
67 years old
Director
BETCHLEY, Michael Richard
Resigned: 03 February 2012
Appointed Date: 01 January 2011
72 years old
Director
DAVILLE, George
Resigned: 19 May 2016
Appointed Date: 01 January 2011
72 years old
Director
LYSIONEK, Susan Mary
Resigned: 01 January 2011
Appointed Date: 27 September 2010
63 years old
Director
SIMON, Alain
Resigned: 01 April 2012
Appointed Date: 01 January 2011
65 years old
Director
WELBURN, Dean
Resigned: 29 December 2015
Appointed Date: 23 February 2012
65 years old

Persons With Significant Control

Eurovia Uk Limited
Notified on: 27 September 2016
Nature of control: Ownership of shares – 75% or more

EUROVIA INFRASTRUCTURE LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
26 May 2016
Termination of appointment of George Daville as a director on 19 May 2016
06 Jan 2016
Termination of appointment of Dean Welburn as a director on 29 December 2015
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 12,586,519
...
... and 27 more events
17 Jan 2011
Appointment of Mr Alain Simon as a director
17 Jan 2011
Appointment of Mr David Norman Binding as a director
17 Jan 2011
Appointment of Mr Scott Alexander Wardrop as a director
15 Nov 2010
Current accounting period shortened from 30 September 2011 to 31 December 2010
27 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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