Ringway Infrastructure Services Limited
02756434
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 01/10/2003
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 79 other boards
director · Since 01/06/2017
CIVIL ENGINEER
BRITISH · ENGLAND · Age 58
Also on 5 other boards
director · Since 01/01/2018
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 9 other boards
director · Since 19/04/2021
DIRECTOR
FRENCH · ENGLAND · Age 46
Also on 19 other boards
director · Since 01/12/2021
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 3 other boards
secretary · Since 03/11/2022
secretary · Since 03/11/2022
Former
corporate nominee secretary · Resigned 16/10/1992
director · Resigned 31/12/1994
secretary · Resigned 08/01/1996
director · Resigned 31/12/1996
director · Resigned 31/12/1997
director · Resigned 19/03/2001
director · Resigned 31/05/2001
director · Resigned 31/01/2002
director · Resigned 31/12/2002
director · Resigned 31/12/2002
director · Resigned 31/12/2002
director · Resigned 31/03/2003
director · Resigned 31/12/2005
director · Resigned 31/12/2006
director · Resigned 31/12/2006
director · Resigned 31/12/2006
director · Resigned 31/12/2006
director · Resigned 31/12/2006
director · Resigned 31/12/2006
director · Resigned 31/12/2006
director · Resigned 31/12/2006
secretary · Resigned 01/04/2007
director · Resigned 30/06/2007
secretary · Resigned 01/10/2007
director · Resigned 31/12/2007
director · Resigned 01/01/2011
director · Resigned 01/01/2011
director · Resigned 01/01/2011
director · Resigned 31/07/2011
director · Resigned 07/02/2013
director · Resigned 31/12/2013
director · Resigned 30/09/2014
director · Resigned 31/03/2016
director · Resigned 31/07/2017
director · Resigned 31/12/2017
director · Resigned 01/09/2018
director · Resigned 01/06/2019
director · Resigned 19/04/2021
director · Resigned 18/06/2021
director · Resigned 13/08/2021
director · Resigned 31/07/2022
secretary · Resigned 19/10/2022
Persons with Significant Control
Vinci Construction Holding Limited
Astral House, Imperial Way, Watford, WD24 4WW
Reg: 03365601 · England · Limited Liability Company
Notified 01/01/2023
Former PSCs
Eurovia Uk Limited
Ceased 01/01/2023
Change History
Active
Private Limited Company
ALBION HOUSE
HORSHAM