Menna Overview
Here’s a quick overview of EGIS ROAD OPERATION UK LIMITED 👀 — a Southwark, London based business that started in 2008.
EGIS ROAD OPERATION UK LIMITED
- Company statusactive
- Company No06693340
- Age17 years 10 months Incorporated 10 September 2008
- Officers4
Address
3 Valentine Place, Southwark, London, SE1 8QH, England
EGIS ROAD OPERATION UK LIMITED is an active company incorporated on 10 September 2008 and based in Southwark, London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 42110 Construction of roads and motorways
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 26 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jan 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 11 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jan 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 08 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Sep 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 03 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 20 Sep 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 01 Jan 2024 | |
| ODOLANT, Xavier Roger Pierre | director | Dec 1963 | 23 Sept 2021 |
| PETTY, Alistair Clive | director | Nov 1970 | 01 Aug 2024 |
| SIMPSON, David John | director | Jul 1984 | 23 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Egis Road Operation S.A.S. | 06 Apr 2016 |
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Here’s a quick overview of EGIS ROAD OPERATION UK LIMITED 👀 — a Southwark, London based business that started in 2008.