Company information:
Vinci Facilities Partnerships Limited (No: 09312312)
Address: ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW
Status: Active
Incorporated: 14-Nov-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: PAUL ANDREW COTTAM ( DOB: Jul-1966 From: Jan-2024 )
Current Director: PAUL ANDREW GOODRIDGE ( DOB: Nov-1972 From: Nov-2014 )
Resigned Director: ALEXANDER MICHAEL COMBA ( DOB: Nov-1953 From: Nov-2014 To: Dec-2014 )
Resigned Director: DAVID GEORGE MATHIESON ( From: Dec-2014 To: Jul-2015 )
Resigned Director: IAN CHARLES MEREDITH ( DOB: May-1963 From: Jul-2015 To: Jul-2017 )
Resigned Director: ANTHONY KENNEDY RAIKES ( DOB: Apr-1964 From: Nov-2014 To: Apr-2024 )
Resigned Director: PETER ANDREW SEDDON ( DOB: Sep-1972 From: Aug-2016 To: Jul-2017 )
Resigned Director: JEREMY MARK WILLIAMS ( DOB: Jun-1969 From: Dec-2014 To: Jan-2016 )
Resigned Secretary: ALEXANDER COMBA ( From: Nov-2014 To: Dec-2014 )
Persons of Significant Control:
Mouchel Limited, Wsp House 70 Chancery Lane, London, WC2A 1AF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-07-28)
Vinci Construction Uk Limited, Wsp House 70 Chancery Lane, London, WC2A 1AF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2023-03-31)