EIFFAGE METAL UK LIMITED
Active - Accounts Filed
General Information
NAME
EIFFAGE METAL UK LIMITED
COMPANY NUMBER
09914407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
14/12/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE28 6HL
Hadrian Yard Hadrian Way
Wallsend
Tyne And Wear
NE28 6HL
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 |
|---|---|---|
| EIFFAGE METAL SAS | N/A | N/A |
| EIFFAGE METAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EIFFAGE METAL 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 EIFFAGE METAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EIFFAGE METAL 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 |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 3 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/07/2020 - Present (4 years and 6 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2015 - 04/10/2019 (3 years and 9 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2019 - 15/07/2020 (9 months) Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2019 - 20/05/2020 (7 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIFFAGE SA | N/A | N/A |
| EIFFAGE METAL SAS | N/A | N/A |
| EIFFAGE METAL UK LIMITED | Active - Accounts Filed | View Report |
| HERBOSCH-KIERE NV | N/A | N/A |
| HERBOSCH-KIERE MARINE CONTRACTORS LTD. | Active - Accounts Filed | View Report |
| SMULDERS GROUP NV | N/A | N/A |
| SEA AND LAND PROJECT ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| SMULDERS PROJECTS UK LIMITED | Active - Accounts Filed | View Report |
| WITTFELD GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 18/02/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 13/05/2022 | Eric Marcel Basso (927241653) has left the board |
| 15/10/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Board Member Eric Marcel Basso (927241653) Appointed |
| 28/07/2020 | Stephane Jacques Vayr (926579788) has left the board |
| 28/07/2020 | New Board Member Thierry Wolkiewiez (927236189) Appointed |
| 04/06/2020 | Antoine Bresolin (926579760) has left the board |
| 21/02/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Board Member Antoine Vanheuverswyn (926579719) Appointed |
| 08/01/2020 | New Board Member Stephane Jacques Vayr (926579788) Appointed |
| 08/01/2020 | New Board Member Antoine Bresolin (926579760) Appointed |
| 19/12/2019 | Herve Rolland (920347554) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 12/07/2017 | Change in Reg. Office |
| 24/02/2017 | New Annual Return filed |
| 15/02/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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