IMPREGILO NEW CROSS LIMITED
HORTICULTURE HOUSE, CHILTON, DIDCOT OX11 0RN- Active
- Private Limited Company
- Company No. 04295568
- Last Updated: 01 Mar 2024
Company Profile
IMPREGILO NEW CROSS LIMITED was incorporated on Friday, September 28, 2001 as a Private Limited Company with registered address in DIDCOT. IMPREGILO NEW CROSS LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 23 years 4 months and 27 days.
| Name | IMPREGILO NEW CROSS LIMITED |
|---|---|
| Company number | 04295568 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HORTICULTURE HOUSE CHILTON DIDCOT OX11 0RN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Impregilo International Infrastructures N.V. World Trade Centre Tower A, 1077XX |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Webuild Spa (Formerly Salini Impregilo Spa) Via Dei Missaglia, 20142 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against IMPREGILO NEW CROSS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IMPREGILO NEW CROSS LIMITED | 28 Sep 2001 |