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Vinci Fleet Services Limited

Adresa
Po Box 117
Capper House
Ditton Road
Widnes
Cheshire
WA8 0WE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. prosinec 2020
Company Register Address Astral House
Watford
WD24 4WW
Company No. 01733675 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)77320 Renting and leasing of construction and civil engineering machinery and equipment
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Vinci Construction Holding Limited Status: Active Notified: 31/03/2023 Companies House Number: 03365601 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Vinci Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 00737204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (5)

    Source: Companies House
    Brennan, Christopher Carl Imperial Way, Watford, Hertfordshire Status: Active Notified: 07/01/2019 Date of Birth: 08/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Lansade, Xavier Pierre Imperial Way, Watford, Hertfordshire Status: Active Notified: 03/11/2022 Date of Birth: 12/1967 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: French
    Thomsett, Andrew John Imperial Way, Watford, Hertfordshire Status: Active Notified: 03/11/2022 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wardrop, Scott Alexander Imperial Way, Watford Status: Active Notified: 03/11/2022 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Blanchard, Mark Liverpool Status: Ceased Notified: 01/01/2009 Ceased: 28/06/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British