EGIS ROAD OPERATION UK LIMITED
Active - Accounts Filed
General Information
NAME
EGIS ROAD OPERATION UK LIMITED
COMPANY NUMBER
06693340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
10/09/2008
(16 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8QH
3 Valentine Place
LONDON
SE1 8QH
Old Change House
128 Queen Victoria Street
London
EC4V 4BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGIS ROAD OPERATION SA | N/A | N/A |
| EGIS ROAD OPERATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Alistair Clive Petty (932737977) Appointed |
| 16/09/2024 | New Confirmation Statement filed |
| 06/08/2024 | Carlo Ciattoni (924552665) has left the board |
Credit Risk Overview
Want to learn more about EGIS ROAD OPERATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EGIS ROAD OPERATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGIS ROAD OPERATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2021 - Present (3 years and 1 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/09/2021 - Present (3 years and 1 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ADAM CORPORATE SERVICES LIMITED 01/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3531 |
View Report |
|
PINSENT MASONS SECRETARIAL LIMITED 01/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGIS ROAD OPERATION SA | N/A | N/A |
| EGIS PROJECTS IRELAND LIMITED | N/A | N/A |
| EGIS ROAD & TUNNEL OPERATION IRELAND LIMITED | N/A | N/A |
| EGIS ROAD OPERATION M40 LIMITED | Active - Accounts Filed | View Report |
| EGIS ROAD OPERATION UK LIMITED | Active - Accounts Filed | View Report |
| MIDLINK M7/M8 LIMITED | N/A | N/A |
| NORTHLINK M1 LIMITED | N/A | N/A |
| SOUTHLINK N25 LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Alistair Clive Petty (932737977) Appointed |
| 16/09/2024 | New Confirmation Statement filed |
| 06/08/2024 | Carlo Ciattoni (924552665) has left the board |
| 16/01/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 10/01/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (931782372) Appointed |
| 03/01/2024 | ADAM CORPORATE SERVICES LIMITED (904112314) has left the board |
| 20/09/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 14/02/2023 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Company Secretary ADAM CORPORATE SERVICES LIMITED (904112314) Appointed |
| 06/05/2022 | Martin Joseph Miller (919167373) has left the board |
| 06/05/2022 | New Company Secretary ADAM CORPORATE SERVICES LIMITED (929536796) Appointed |
| 12/10/2021 | Malcolm William Carr (911166816) has left the board |
| 12/10/2021 | Steven Keith Preece (917653957) has left the board |
| 12/10/2021 | New Board Member David John Simpson (928815312) Appointed |
| 12/10/2021 | New Board Member Xavier Roger Pierre Odolant (928796310) Appointed |
| 24/09/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 16/05/2018 | New Board Member Carlo Ciattoni (924552665) Appointed |
| 16/05/2018 | Carlo Ciattoni (924609716) has left the board |
| 09/05/2018 | Jean Joseph Laurent Pohu (919041308) has left the board |
| 09/05/2018 | Steven Keith Preece (918128753) has left the board |
| 09/05/2018 | New Board Member Steven Keith Preece (917653957) Appointed |
| 09/05/2018 | New Board Member Carlo Ciattoni (924609716) Appointed |
| 21/09/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 13/10/2014 | Deborah Lesley King (915044395) has left the board |
| 13/10/2014 | Change in Reg. Office |
| 13/10/2014 | New Company Secretary Martin Joseph Miller (919167373) Appointed |
| 19/09/2014 | New Annual Return filed |
| 02/09/2014 | New Board Member Jean Joseph Laurent Pohu (919041308) Appointed |
| 06/08/2014 | Pierre Ibarboure (913380707) has left the board |
| 07/07/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 17/09/2013 | Francois Bienvenue (913380719) has left the board |
| 17/09/2013 | New Board Member Steven Keith Preece (918128753) Appointed |
| 01/05/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 06/10/2012 | New Annual Return filed |
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