VINCI TECHNOLOGY CENTRE UK LIMITED
HERTFORDSHIRE TCL GRANBY LIMITED ASTRAL HOUSE (NOMINEE) LIMITED

Hellopages » Hertfordshire » Watford » WD24 4WW

Company number 05640885
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 December 2015; Secretary's details changed for Jean-Pierre Bonnet on 5 February 2016. The most likely internet sites of VINCI TECHNOLOGY CENTRE UK LIMITED are www.vincitechnologycentreuk.co.uk, and www.vinci-technology-centre-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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 Technology Centre Uk Limited is a Private Limited Company. The company registration number is 05640885. Vinci Technology Centre Uk Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Vinci Technology Centre Uk Limited is Astral House Imperial Way Watford Hertfordshire Wd24 4ww. . BONNET, Jean-Pierre is a Secretary of the company. BLUNDELL, Roger is a Director of the company. BRENNAN, Christopher Carl is a Director of the company. DUPETY, Bruno Michel is a Director of the company. MATTHEWS, Russell Stuart, Dr is a Director of the company. Secretary BOWLER, David William has been resigned. Secretary COMBA, Alexander Michael has been resigned. Secretary WATTS, Ruth Elizabeth has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director BOWLER, David William has been resigned. Director COMBA, Alexander Michael has been resigned. Director ELLIS, Stephen has been resigned. Director RIDLEY BARKER, Andrrw Michael has been resigned. Director TILBROOK, Ruth Elizabeth has been resigned. Director TUPLIN, Paul has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BONNET, Jean-Pierre
Appointed Date: 22 December 2014
Director
BLUNDELL, Roger
Appointed Date: 15 January 2014
82 years old
Director
BRENNAN, Christopher Carl
Appointed Date: 05 June 2013
56 years old
Director
DUPETY, Bruno Michel
Appointed Date: 10 November 2014
69 years old
Director
MATTHEWS, Russell Stuart, Dr
Appointed Date: 05 June 2013
66 years old

Resigned Directors

Secretary
BOWLER, David William
Resigned: 09 October 2007
Appointed Date: 30 November 2005
Secretary
COMBA, Alexander Michael
Resigned: 22 December 2014
Appointed Date: 18 January 2008
Secretary
WATTS, Ruth Elizabeth
Resigned: 18 January 2008
Appointed Date: 09 October 2007
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Director
BOWLER, David William
Resigned: 30 January 2008
Appointed Date: 30 November 2005
80 years old
Director
COMBA, Alexander Michael
Resigned: 22 December 2014
Appointed Date: 18 April 2006
72 years old
Director
ELLIS, Stephen
Resigned: 18 April 2006
Appointed Date: 30 November 2005
73 years old
Director
RIDLEY BARKER, Andrrw Michael
Resigned: 03 October 2014
Appointed Date: 05 June 2013
57 years old
Director
TILBROOK, Ruth Elizabeth
Resigned: 05 June 2013
Appointed Date: 04 February 2008
57 years old
Director
TUPLIN, Paul
Resigned: 03 October 2014
Appointed Date: 05 June 2013
70 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005

Persons With Significant Control

Vinci Construction Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VINCI TECHNOLOGY CENTRE UK LIMITED Events

09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Secretary's details changed for Jean-Pierre Bonnet on 5 February 2016
16 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
28 Nov 2015
Secretary's details changed for Jean-Pierre Bonnet on 21 October 2015
...
... and 48 more events
05 May 2006
Director resigned
12 Apr 2006
Company name changed astral house (nominee) LIMITED\certificate issued on 12/04/06
30 Nov 2005
Secretary resigned
30 Nov 2005
Director resigned
30 Nov 2005
Incorporation

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