EUROVIA MANAGEMENT LIMITED
Non-Trading
General Information
NAME
EUROVIA MANAGEMENT LIMITED
COMPANY NUMBER
09417471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
02/02/2015
(9 years and 10 months old)
WEBSITE
www.swhgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/02/2022
16/01/2023
VINCI CONSTRUCTION MANAGEMENT LIMITED
View all previous names
WEST SUSSEX
RH12 2RW
Telephone: 01404821500
TPS: No
Albion House
38 Springfield Road
HORSHAM
RH12 2RW
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 |
|---|---|---|
| SOUTH WEST HIGHWAYS LIMITED | Active - Accounts Filed | View Report |
| SWH CONSTRUCTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EUROVIA MANAGEMENT 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 EUROVIA MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROVIA MANAGEMENT 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 |
|---|---|---|---|---|
|
02/02/2015 - Present (9 years and 10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 43 Past: 25 |
View Report |
|
19/04/2021 - Present (3 years and 8 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
02/02/2015 - 31/01/2018 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/02/2015 - Present (9 years and 10 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
01/01/2016 - 13/02/2018 (2 years and 1 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | Susan Mary Lysionek (924435821) has left the board |
| 30/03/2022 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 10/05/2021 | New Board Member Alexandre Jerome Georges Pajot (928276356) Appointed |
| 04/10/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 06/09/2018 | Gregoire Claude Albert Batut (916229159) has left the board |
| 06/09/2018 | New Board Member Christophe Ferrer (925004572) Appointed |
| 30/06/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Company Secretary Susan Mary Lysionek (924435821) Appointed |
| 07/03/2018 | New Board Member Gregoire Claude Albert Batut (916229159) Appointed |
| 05/03/2018 | Richard Mark Towl (920388882) has left the board |
| 05/03/2018 | Keith Mason (919603536) has left the board |
| 05/03/2018 | Glynn Stephen Bramwell (920388934) has left the board |
| 05/02/2018 | Graham Derek Stanton (919461204) has left the board |
| 05/02/2018 | Lee Rushbrooke (910230717) has left the board |
| 05/02/2018 | Change in Reg. Office |
| 25/08/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 30/06/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 27/01/2016 | Richard Mark Towl (920426664) has left the board |
| 27/01/2016 | New Board Member Richard Mark Towl (920388882) Appointed |
| 27/01/2016 | Richard Mark Towl (920426664) has left the board |
| 27/01/2016 | New Board Member Richard Mark Towl (920388882) Appointed |
| 20/01/2016 | New Board Member Keith Mason (919603536) Appointed |
| 20/01/2016 | New Board Member Richard Mark Towl (920426664) Appointed |
| 20/01/2016 | New Board Member Glynn Stephen Bramwell (920388934) Appointed |
| 11/02/2015 | Scott Alexander Wardrop (919461203) has left the board |
| 11/02/2015 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
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