VINCI CONSTRUCTION UK LIMITED

Company Number

02295904

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Astral House
Imperial Way
Watford
WD24 4WW
Hertfordshire
United Kingdom

Industry Codes

41.20/1: Construction of commercial buildings (UK SIC Classification 2007)
42.99: Construction of other civil engineering projects n.e.c. (UK SIC Classification 2007)
41.20: Construction of residential and non-residential buildings (European Community NACE Rev 2)
4100: Construction of buildings (UN ISIC Rev 4)
42.99: Construction of other civil engineering projects n.e.c. (European Community NACE Rev 2)
4290: Construction of other civil engineering projects (UN ISIC Rev 4)

Latest Accounts Date

2023-12-31

Annual Return Last Made Up Date

2015-12-23

Previous Names

NORWEST HOLST LIMITED
NORWEST HOLST CONSTRUCTION LIMITED
RAKEIDOL LIMITED

Directors / Officers

4 officers available, please log in to see this data

Inactive Directors / Officers

47 officers available, please log in to see this data

Financial Transactions

45 payments from government totalling £124,061 (showing 10 most recently added, see all)

£61,909 from St Edmundsbury Borough Council on 2010-12-08 (details)
£16,178 from St Edmundsbury Borough Council on 2010-12-20 (details)
£12,600 from St Edmundsbury Borough Council on 2010-12-17 (details)
£7,613 from St Edmundsbury Borough Council on 2010-12-17 (details)
£6,209 from Derby City Council on 2010-08-27 (details)
£5,626 from Derby City Council on 2010-08-27 (details)
£5,592 from Derby City Council on 2010-08-27 (details)
£4,251 from Derby City Council on 2010-08-27 (details)
£3,337 from Derby City Council on 2010-08-27 (details)
£750 from St Edmundsbury Borough Council on 2010-12-17 (details)

Company Addresses

Company Address

ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW, United Kingdom

Incident Address

HQ/Watford/Vinci Contruction U, Glasgow, , Scotland

Incident Address

HQ/Watford/Vinci Contruction U, Arnison Retail Park, Durham, County Durham, DH1 1GB, England

UK Health & Safety Notices

Immediate Prohibition Notice 303495565

Vinci Construction UK Ltd 1 x PN Unguarded Drilling Rig 01/09/2011 KLEM Drilling Rig being used with front guard in open position. Interlock not wo...

Immediate Prohibition Notice 304454630

Prohibition Notice served - A safe system of work has not been established resulting in sub contractor working in an unsafe manner.

Official Register Entries

UK Data Protection Register entry

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Branches

branch VINCI CONSTRUCTION UK LIMITED (France)		details
branch VINCI CONSTRUCTION UK LIMITED (Belgium)		details

Statements of control (by this company)

Date	Description	Mechanisms
2023-03-31	VINCI CONSTRUCTION HOLDING LIMITED (United Kingdom) controls VINCI CONSTRUCTION UK LIMITED (United Kingdom)	Share Ownership		details
2016-04-06	VINCI LIMITED (United Kingdom) controls VINCI CONSTRUCTION UK LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	VINCI CONSTRUCTION UK LIMITED (United Kingdom) controls VINCI FACILITIES PARTNERSHIPS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control	details
2016-04-06	VINCI CONSTRUCTION UK LIMITED (United Kingdom) controls POWERTEST LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control	details
2016-04-06	VINCI CONSTRUCTION UK LIMITED (United Kingdom) controls JOHN JONES(EXCAVATION)LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control	details
2016-04-06	VINCI CONSTRUCTION UK LIMITED (United Kingdom) controls FACEO FM UK LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control	details
2016-04-06	VINCI CONSTRUCTION UK LIMITED (United Kingdom) controls TAYLOR WOODROW CONSTRUCTION (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control	details

See all (11 records)

Filings

278 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
41.20/1	Construction of commercial buildings	UK SIC Classification 2007		details
42.99	Construction of other civil engineering projects n.e.c.	UK SIC Classification 2007		details

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