EUROVIA UK LIMITED
HORSHAM EUORVIA UK LIMITED EUROVIA GROUP LIMITED RINGWAY GROUP LIMITED

Hellopages » West Sussex » Horsham » RH12 2RW

Company number 02884116
Status Active
Incorporation Date 4 January 1994
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 one hundred and thirty-four events have happened. The last three records are Appointment of Mr Ludovic Guy Lucien Demierre as a director on 3 February 2017; Termination of appointment of Jean-Damien Pô as a director on 3 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of EUROVIA UK LIMITED are www.euroviauk.co.uk, and www.eurovia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven 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 Uk Limited is a Private Limited Company. The company registration number is 02884116. Eurovia Uk Limited has been working since 04 January 1994. The present status of the company is Active. The registered address of Eurovia Uk Limited is Albion House Springfield Road Horsham West Sussex Rh12 2rw. . LYSIONEK, Susan Mary is a Secretary of the company. ANJOLRAS, Pierre is a Director of the company. BINDING, David Norman is a Director of the company. DEMIERRE, Ludovic Guy Lucien is a Director of the company. JUTIER, Patrick is a Director of the company. SULLIOT, Patrick Octave Achille is a Director of the company. WARDROP, Scott Alexander is a Director of the company. Secretary NORTON, Peter John has been resigned. Secretary WITHERS, Robin William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINSON, Dixon John has been resigned. Director CROSS, Eric Robert Ian has been resigned. Director DUFAT, Manuel has been resigned. Director LASCOLS, Claude has been resigned. Director LEE, David has been resigned. Director MARCHAND, Jean Louis has been resigned. Director MARTIN, Roger has been resigned. Director NEWLAND, Alan Henry has been resigned. Director NORTON, Peter John has been resigned. Director PENNOCK, Roger James has been resigned. Director PÔ, Jean-Damien has been resigned. Director RAWSON, Raymond Victor has been resigned. Director ROFFET, Daniel has been resigned. Director ROUDE, Jean-Claude has been resigned. Director SULLIOT, Patrick has been resigned. Director TAVERNIER, Jacques Bernard has been resigned. Director VACHER, Guy Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
LYSIONEK, Susan Mary
Appointed Date: 01 October 2007
Director
ANJOLRAS, Pierre
Appointed Date: 30 April 2010
59 years old
Director
BINDING, David Norman
Appointed Date: 10 February 2009
75 years old
Director
DEMIERRE, Ludovic Guy Lucien
Appointed Date: 03 February 2017
54 years old
Director
JUTIER, Patrick
Appointed Date: 29 September 2006
64 years old
Director
SULLIOT, Patrick Octave Achille
Appointed Date: 30 January 2015
66 years old
Director
WARDROP, Scott Alexander
Appointed Date: 31 January 2007
59 years old

Resigned Directors

Secretary
NORTON, Peter John
Resigned: 08 January 1996
Appointed Date: 11 January 1994
Secretary
WITHERS, Robin William
Resigned: 01 October 2007
Appointed Date: 08 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 1994
Appointed Date: 04 January 1994
Director
ATKINSON, Dixon John
Resigned: 31 March 1997
Appointed Date: 29 April 1994
77 years old
Director
CROSS, Eric Robert Ian
Resigned: 31 December 2002
Appointed Date: 11 January 1994
77 years old
Director
DUFAT, Manuel
Resigned: 29 September 2006
Appointed Date: 21 June 1996
72 years old
Director
LASCOLS, Claude
Resigned: 09 April 2015
Appointed Date: 29 August 2013
72 years old
Director
LEE, David
Resigned: 31 December 2007
Appointed Date: 04 July 1997
76 years old
Director
MARCHAND, Jean Louis
Resigned: 29 August 2013
Appointed Date: 16 November 2000
75 years old
Director
MARTIN, Roger
Resigned: 24 June 2008
Appointed Date: 16 November 2000
82 years old
Director
NEWLAND, Alan Henry
Resigned: 21 June 1996
Appointed Date: 29 April 1994
85 years old
Director
NORTON, Peter John
Resigned: 08 January 1996
Appointed Date: 29 April 1994
93 years old
Director
PENNOCK, Roger James
Resigned: 31 January 2007
Appointed Date: 11 January 1994
72 years old
Director
PÔ, Jean-Damien
Resigned: 03 January 2017
Appointed Date: 23 May 2014
51 years old
Director
RAWSON, Raymond Victor
Resigned: 21 June 1996
Appointed Date: 29 April 1994
78 years old
Director
ROFFET, Daniel
Resigned: 06 May 2009
Appointed Date: 21 June 1996
74 years old
Director
ROUDE, Jean-Claude
Resigned: 17 November 2000
Appointed Date: 21 June 1996
85 years old
Director
SULLIOT, Patrick
Resigned: 31 August 2012
Appointed Date: 01 January 2008
66 years old
Director
TAVERNIER, Jacques Bernard
Resigned: 18 December 2013
Appointed Date: 01 January 2008
75 years old
Director
VACHER, Guy Charles
Resigned: 31 December 2007
Appointed Date: 29 June 2004
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 January 1994
Appointed Date: 04 January 1994

Persons With Significant Control

Eurovia Sas
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

EUROVIA UK LIMITED Events

15 Feb 2017
Appointment of Mr Ludovic Guy Lucien Demierre as a director on 3 February 2017
08 Feb 2017
Termination of appointment of Jean-Damien Pô as a director on 3 January 2017
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 181,500
...
... and 124 more events
30 Mar 1994
Director resigned;new director appointed
30 Mar 1994
Secretary resigned;new secretary appointed
30 Mar 1994
Registered office changed on 30/03/94 from: 1 mitchell lane bristol BS1 6BU
04 Jan 1994
Certificate of incorporation
04 Jan 1994
Incorporation

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