VINCI AIRPORTS U.K.
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4WW

Company number 04267959
Status Active
Incorporation Date 9 August 2001
Company Type Private Unlimited Company
Address ASTRAL HOUSE, IMPERIAL WAY, WATFORD, WD24 4WW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Pascale Frederique Albert-Lebrun as a director on 3 October 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of VINCI AIRPORTS U.K. are www.vinciairports.co.uk, and www.vinci-airports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vinci Airports U K is a Private Unlimited Company. The company registration number is 04267959. Vinci Airports U K has been working since 09 August 2001. The present status of the company is Active. The registered address of Vinci Airports U K is Astral House Imperial Way Watford Wd24 4ww. . ALBERT-LEBRUN, Pascale Frederique is a Director of the company. BONNET, Jean-Pierre Pierre is a Director of the company. Secretary COMBA, Alexander Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COMBA, Alexander Michael has been resigned. Director STANION, John Oliver Mark has been resigned. Director ZELLER, Eric Marie Michel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
ALBERT-LEBRUN, Pascale Frederique
Appointed Date: 03 October 2016
57 years old
Director
BONNET, Jean-Pierre Pierre
Appointed Date: 22 December 2014
69 years old

Resigned Directors

Secretary
COMBA, Alexander Michael
Resigned: 22 December 2014
Appointed Date: 09 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001
Director
COMBA, Alexander Michael
Resigned: 22 December 2014
Appointed Date: 25 February 2010
72 years old
Director
STANION, John Oliver Mark
Resigned: 29 September 2014
Appointed Date: 14 August 2001
73 years old
Director
ZELLER, Eric Marie Michel
Resigned: 25 February 2010
Appointed Date: 09 August 2001
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001

Persons With Significant Control

Vinci Airports Holding
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VINCI AIRPORTS U.K. Events

09 Nov 2016
Appointment of Pascale Frederique Albert-Lebrun as a director on 3 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 9 August 2016 with updates
17 Feb 2016
Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016
30 Nov 2015
Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015
...
... and 54 more events
17 Aug 2001
Secretary resigned
17 Aug 2001
Director resigned
17 Aug 2001
New director appointed
17 Aug 2001
New secretary appointed
09 Aug 2001
Incorporation

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