VINCI FLEET SERVICES LIMITED
ASTRAL HOUSE, IMPERIAL WAY, WATFORD  WD24 4WW- Active
- Private Limited Company
- Company No. 01733675
- Last Updated: 01 Mar 2024
Company Profile
VINCI FLEET SERVICES LIMITED was incorporated on Wednesday, June 22, 1983 as a Private Limited Company with registered address in WATFORD. VINCI FLEET SERVICES LIMITED has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 41 years 3 months and 26 days.
Name | VINCI FLEET SERVICES LIMITED |
---|---|
Company number | 01733675 |
Company type | Private Limited Company |
Incorporation date | 22 Jun 1983 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ASTRAL HOUSE IMPERIAL WAY WATFORD WD24 4WW |
---|---|
Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Vinci Construction Holding Limited Imperial Way, WD24 4WW |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
|
Vinci Plc Imperial Way, WD24 4WW |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-18 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 20 January 2017 |
Last confirmation statement dated | 23 December 2015 |
Mortgages
Total of Mortgages | 33 |
---|---|
Mortgages Outstanding | 28 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 5 |
Previous Names
Name | Change Date |
---|---|
VINCI FLEET SERVICES LIMITED | 22 Jun 1983 |