EMOVIS OPERATIONS MERSEY LTD
HOWARD COURT MANOR PARK AVENUE, MANOR PARK, RUNCORN WA7 1SJ- Active
- Private Limited Company
- Company No. 06652372
- Last Updated: 01 Mar 2024
Company Profile
EMOVIS OPERATIONS MERSEY LTD was incorporated on Tuesday, July 22, 2008 as a Private Limited Company with registered address in RUNCORN. EMOVIS OPERATIONS MERSEY LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 16 years 3 months and 18 days.
| Name | EMOVIS OPERATIONS MERSEY LTD |
|---|---|
| Company number | 06652372 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOWARD COURT MANOR PARK AVENUE MANOR PARK RUNCORN WA7 1SJ |
|---|---|
| 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 |
|---|---|
| Atlantia Spa Via Antonio Nibby |
Dates: Friday, October 26, 2018 - Friday, December 9, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Acs, Actividades De Construccion Y Servicios, S.A. Avenida Pio Xii |
Dates: Friday, October 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hochtief Aktiengesellschaft Opernpltz |
Dates: Monday, August 6, 2018 - present
significant influence or control
|
| Abertis Infraestructuras, S.A. Avenida De Pedralbes, 08034 |
Dates: Wednesday, April 6, 2016 - Monday, August 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Emovis Sas 86 Rue Henry Farman, 92130 Issy Les Moulineaux |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EMOVIS OPERATIONS MERSEY LTD | 22 Jul 2008 |
| SANEF TOLLING LIMITED | 01 Jul 2016 |