Vinci Construction Limited

Active04269086 Private limited company
Incorporated
13 August 2001 (25 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
East of England
Address
58 Clarendon Road
Watford
WD17 1DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2023
British
Born April 1966 (60)
Director · Appointed 7 January 2019
British
Born October 1968 (58)
Officer history (11 former)
18 January 2023
Appointed Wardrop, Scott Alexander as Director
20 December 2022
Resigned Brennan, Christopher Carl as Director
7 January 2019
Resigned Bonnet, Jean-Pierre Pierre as Director
7 January 2019
Appointed Tilbrook, Ruth Elizabeth as Director
7 January 2019
Appointed Brennan, Christopher Carl as Director
22 December 2014
Resigned Comba, Alexander Michael as Secretary
22 December 2014
Resigned Comba, Alexander Michael as Director
22 December 2014
Appointed Bonnet, Jean-Pierre Pierre as Director
1 July 2014
Appointed Comba, Alexander Michael as Director
21 February 2014
Resigned Stanion, John Oliver Mark as Director
30 January 2008
Resigned Bowler, David William as Director
18 January 2008
Appointed Comba, Alexander Michael as Secretary
18 January 2008
Resigned Watts, Ruth Elizabeth as Secretary
9 October 2007
Appointed Watts, Ruth Elizabeth as Secretary
9 October 2007
Resigned Bowler, David William as Secretary
27 November 2002
Appointed Bowler, David William as Secretary
27 November 2002
Resigned Fraser, Kay Lisa as Secretary
29 August 2001
Appointed Bowler, David William as Director
29 August 2001
Appointed Stanion, John Oliver Mark as Director
29 August 2001
Appointed Fraser, Kay Lisa as Secretary
29 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
13 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 August 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Public Limited Company
Reg. no. 737204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
12 August 2026Confirmation statement with no updates12 August 2026
5 May 2026Director's details changed
1 May 2026Registered office address changed
23 April 2026Register inspection address has been changed
Show all recent filings

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