Vinci Facilities Partnerships Limited

Company Name	Vinci Facilities Partnerships Limited
Company Status	Active
Company Number	09312312
Category	Private Limited Company
Incorporation Date	14 November 2014(9 years, 5 months ago)
Previous Name	Vincimouchel Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Paul Andrew Goodridge
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 November 2014(3 days after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Anthony Kennedy Raikes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 November 2014(3 days after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Paul Andrew Cottam
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(9 years, 2 months after company formation)
Appointment Duration	3 months, 1 week
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Alexander Michael Comba
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 136 Andrewes House Barbican London EC2Y 8BA

Secretary Name	Mr Alexander Comba
Status	Resigned
Appointed	14 November 2014(same day as company formation)
Role	Company Director
Correspondence Address	Flat 136 Andrewes House Barbican London EC2Y 8BA

Director Name	Mr David George Mathieson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(2 weeks, 4 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Jeremy Mark Williams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Ian Charles Meredith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(7 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 28 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Kier Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Peter Andrew Seddon
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(1 year, 8 months after company formation)
Appointment Duration	12 months (resigned 28 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Kier Group Tempsford Hall Sandy Bedfordshire SG19 2BD

Contact

Website	vinciconstruction.co.uk
Email address	[email protected]
Telephone	01923 233433
Telephone region	Watford

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mouchel Limited 50.00% Ordinary
1 at £1	Vinci Construction Uk LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 March 2024 (4 weeks ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

4 December 2020	Full accounts made up to 31 December 2019 (19 pages)
3 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
28 October 2019	Full accounts made up to 31 December 2018 (16 pages)
9 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
28 June 2018	Full accounts made up to 31 December 2017 (15 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
16 August 2017	Cessation of Mouchel Limited as a person with significant control on 28 July 2017 (1 page)
16 August 2017	Cessation of Mouchel Limited as a person with significant control on 16 August 2017 (1 page)
10 August 2017	Termination of appointment of Peter Andrew Seddon as a director on 28 July 2017 (2 pages)
10 August 2017	Termination of appointment of Peter Andrew Seddon as a director on 28 July 2017 (2 pages)
10 August 2017	Termination of appointment of Ian Charles Meredith as a director on 28 July 2017 (2 pages)
10 August 2017	Termination of appointment of Ian Charles Meredith as a director on 28 July 2017 (2 pages)
7 August 2017	Change of name notice (2 pages)
7 August 2017	Change of name notice (2 pages)
7 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-28 (4 pages)
7 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-28 (4 pages)
28 July 2017	Full accounts made up to 31 December 2016 (16 pages)
28 July 2017	Full accounts made up to 31 December 2016 (16 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
15 August 2016	Appointment of Peter Seddon as a director on 1 August 2016 (3 pages)
15 August 2016	Full accounts made up to 31 December 2015 (14 pages)
15 August 2016	Full accounts made up to 31 December 2015 (14 pages)
15 August 2016	Appointment of Peter Seddon as a director on 1 August 2016 (3 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (5 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (5 pages)
28 January 2016	Termination of appointment of Jeremy Mark Williams as a director on 18 January 2016 (2 pages)
28 January 2016	Termination of appointment of Jeremy Mark Williams as a director on 18 January 2016 (2 pages)
9 December 2015	Appointment of Ian Charles Meredith as a director on 10 July 2015 (3 pages)
9 December 2015	Appointment of Ian Charles Meredith as a director on 10 July 2015 (3 pages)
9 December 2015	Termination of appointment of David George Mathieson as a director on 15 July 2015 (2 pages)
9 December 2015	Termination of appointment of David George Mathieson as a director on 15 July 2015 (2 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (6 pages)
2 April 2015	Statement of capital following an allotment of shares on 14 November 2014 GBP 2 (4 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (6 pages)
2 April 2015	Statement of capital following an allotment of shares on 14 November 2014 GBP 2 (4 pages)
29 January 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (3 pages)
29 January 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (3 pages)
29 December 2014	Termination of appointment of Alexander Comba as a secretary on 2 December 2014 (2 pages)
29 December 2014	Termination of appointment of Alexander Comba as a secretary on 2 December 2014 (2 pages)
29 December 2014	Termination of appointment of Alexander Comba as a secretary on 2 December 2014 (2 pages)
11 December 2014	Appointment of David George Mathieson as a director on 2 December 2014 (3 pages)
11 December 2014	Appointment of David George Mathieson as a director on 2 December 2014 (3 pages)
11 December 2014	Appointment of David George Mathieson as a director on 2 December 2014 (3 pages)
9 December 2014	Appointment of Jeremy Mark Williams as a director on 2 December 2014 (3 pages)
9 December 2014	Appointment of Jeremy Mark Williams as a director on 2 December 2014 (3 pages)
9 December 2014	Termination of appointment of Alexander Michael Comba as a director on 2 December 2014 (2 pages)
9 December 2014	Termination of appointment of Alexander Michael Comba as a director on 2 December 2014 (2 pages)
9 December 2014	Termination of appointment of Alexander Michael Comba as a director on 2 December 2014 (2 pages)
9 December 2014	Appointment of Jeremy Mark Williams as a director on 2 December 2014 (3 pages)
27 November 2014	Appointment of Paul Andrew Goodridge as a director on 17 November 2014 (3 pages)
27 November 2014	Appointment of Anthony Kennedy Raikes as a director on 17 November 2014 (3 pages)
27 November 2014	Appointment of Anthony Kennedy Raikes as a director on 17 November 2014 (3 pages)
27 November 2014	Appointment of Paul Andrew Goodridge as a director on 17 November 2014 (3 pages)
14 November 2014	Incorporation Statement of capital on 2014-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
14 November 2014	Incorporation Statement of capital on 2014-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Vinci Facilities Partnerships Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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