VC

VINCI CONSTRUCTION MANAGEMENT LIMITED

Active

Company number 01271059

Horsham · Incorporated 29 July 1976

Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

Last updated on 9 September 2026

Construction of roads and motorways · SIC 42110

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 May 2011

Company history

Previous company names

RINGWAY SURFACING LIMITED · 29 July 1976 – 18 October 1988

RINGWAY LIMITED · 18 October 1988 – 28 November 2008

RINGWAY MANAGEMENT SERVICES LTD. · 28 November 2008 – 1 July 2010

EUROVIA MANAGEMENT LIMITED · 1 July 2010 – 16 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vinci Construction Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2023

Funding

1 funding round
25 May 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
7 January 2026 View
Accounts With Accounts Type Full
Accounts
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
25 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
17 April 2024 View
Appoint Person Director Company With Name Date
Officers
17 April 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2023 View
Change Person Director Company With Change Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Certificate Change Of Name Company
Change Of Name
16 January 2023 View
Change Of Name Notice
Change Of Name
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Change Person Director Company With Change Date
Officers
15 March 2022 View
Change Person Director Company With Change Date
Officers
22 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Accounts With Accounts Type Full
Accounts
27 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Accounts With Accounts Type Full
Accounts
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Auditors Resignation Company
Auditors
2 November 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 November 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Change Person Director Company With Change Date
Officers
22 October 2014 View
Change Person Director Company With Change Date
Officers
22 October 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Appoint Person Director Company With Name
Officers
3 January 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Termination Director Company With Name
Officers
21 August 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Appoint Person Director Company With Name
Officers
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Termination Director Company With Name
Officers
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Change Person Director Company With Change Date
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Termination Director Company With Name
Officers
12 August 2011 View
Appoint Person Director Company With Name
Officers
12 August 2011 View
Capital Allotment Shares
Capital
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Certificate Change Of Name Company
Change Of Name
1 July 2010 View
Change Of Name Notice
Change Of Name
1 July 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Termination Director Company With Name
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Annual Return
5 February 2009 View
Certificate Change Of Name Company
Change Of Name
27 November 2008 View
Certificate Change Of Name Company
Change Of Name
27 November 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Mortgage
12 July 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Miscellaneous
Miscellaneous
26 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Full
Accounts
12 July 2005 View
Legacy
Mortgage
5 July 2005 View
Legacy
Mortgage
5 July 2005 View
Legacy
Mortgage
5 July 2005 View
Legacy
Mortgage
5 July 2005 View
Legacy
Mortgage
5 July 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Full
Accounts
14 July 2004 View
Legacy
Annual Return
11 January 2004 View
Accounts With Accounts Type Full
Accounts
27 July 2003 View
Legacy
Annual Return
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
6 November 2002 View
Accounts With Accounts Type Full
Accounts
10 July 2002 View
Resolution
Resolution
19 June 2002 View
Legacy
Address
10 June 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
24 July 2001 View
Accounts With Accounts Type Full
Accounts
12 July 2001 View
Legacy
Annual Return
17 January 2001 View
Accounts With Accounts Type Full
Accounts
11 July 2000 View
Legacy
Annual Return
11 January 2000 View
Accounts With Accounts Type Full
Accounts
21 June 1999 View
Legacy
Annual Return
7 January 1999 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
24 July 1998 View
Accounts With Accounts Type Full
Accounts
8 April 1998 View
Legacy
Annual Return
12 January 1998 View
Auditors Resignation Company
Auditors
26 June 1997 View
Accounts With Accounts Type Full
Accounts
9 June 1997 View
Legacy
Officers
31 May 1997 View
Legacy
Accounts
27 January 1997 View
Legacy
Annual Return
9 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
6 September 1996 View
Resolution
Resolution
18 June 1996 View
Resolution
Resolution
18 June 1996 View
Resolution
Resolution
18 June 1996 View
Resolution
Resolution
18 June 1996 View
Resolution
Resolution
18 June 1996 View
Accounts With Accounts Type Full
Accounts
25 April 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Annual Return
5 January 1996 View
Accounts With Accounts Type Full
Accounts
11 May 1995 View
Legacy
Annual Return
4 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
20 December 1994 View
Resolution
Resolution
18 December 1994 View
Resolution
Resolution
18 December 1994 View
Legacy
Address
16 November 1994 View
Legacy
Capital
16 May 1994 View
Resolution
Resolution
6 May 1994 View
Accounts With Accounts Type Full
Accounts
24 February 1994 View
Legacy
Officers
28 January 1994 View
Legacy
Annual Return
10 January 1994 View
Legacy
Capital
27 January 1993 View
Legacy
Annual Return
24 December 1992 View
Accounts With Accounts Type Full
Accounts
18 December 1992 View
Legacy
Officers
14 May 1992 View
Accounts With Accounts Type Full
Accounts
28 January 1992 View
Legacy
Annual Return
5 January 1992 View
Legacy
Officers
5 December 1991 View
Legacy
Officers
5 December 1991 View
Legacy
Officers
15 November 1991 View
Legacy
Capital
3 September 1991 View
Resolution
Resolution
3 September 1991 View
Accounts With Accounts Type Full Group
Accounts
16 June 1991 View
Memorandum Articles
Incorporation
8 February 1991 View
Legacy
Capital
8 February 1991 View
Resolution
Resolution
8 February 1991 View
Resolution
Resolution
8 February 1991 View
Resolution
Resolution
8 February 1991 View
Resolution
Resolution
8 February 1991 View
Legacy
Capital
8 February 1991 View
Legacy
Capital
21 January 1991 View
Legacy
Annual Return
4 January 1991 View
Legacy
Officers
12 November 1990 View
Legacy
Capital
27 March 1990 View
Accounts With Accounts Type Full
Accounts
5 March 1990 View
Legacy
Mortgage
6 February 1990 View
Legacy
Officers
2 February 1990 View
Legacy
Officers
31 January 1990 View
Legacy
Annual Return
10 January 1990 View
Accounts With Accounts Type Full
Accounts
17 March 1989 View
Legacy
Annual Return
16 January 1989 View
Certificate Change Of Name Company
Change Of Name
17 October 1988 View
Certificate Change Of Name Company
Change Of Name
17 October 1988 View
Legacy
Mortgage
8 August 1988 View
Legacy
Mortgage
4 May 1988 View
Legacy
Mortgage
4 May 1988 View
Legacy
Mortgage
4 May 1988 View
Legacy
Mortgage
29 April 1988 View
Legacy
Mortgage
29 April 1988 View
Legacy
Mortgage
26 April 1988 View
Legacy
Mortgage
21 April 1988 View
Legacy
Mortgage
21 April 1988 View
Accounts With Accounts Type Full
Accounts
15 January 1988 View
Legacy
Annual Return
15 January 1988 View
Accounts With Accounts Type Full
Accounts
11 March 1987 View
Legacy
Annual Return
5 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
5 September 1986 View
Legacy
Mortgage
2 September 1986 View
Accounts With Accounts Type Full
Accounts
30 June 1986 View
Incorporation Company
Incorporation
29 July 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RH12 2RW

BEACH COMMUNICATIONS LIMITED
#00714202
active
RINGWAY INFRASTRUCTURE SERVICES LIMITED
#02756434
active
ECO-ASPHALT LIMITED
#02759165
active
EUROVIA UK LIMITED
#02884116
active
POLYBITUMENS LIMITED
#02935221
active
See all companies at RH12 2RW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.