RINGWAY BABTIE LIMITED - Profile & Financials

Accounts Submitted 16 May 2017

Confirmation Statement Submitted 4 Jan 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Albion House Springfield Road Horsham West Sussex RH12 2RW

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 12 resigned

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						Status
David Joseph Coultas	Director	British	Scotland	63	1 Jan 2006	Active
Gregoire Claude Albert Batut	Director	French	England	61	23 Jun 2011	Active
Scott Alexander Wardrop	Director	British	England	59	1 Jan 2007	Active
Susan Mary Lysionek	Secretary	British	Unknown	—	1 Oct 2007	Active

Shareholders

Shareholders (2)


Eurovia Uk Limited	75.0%	7,500	A	5 Jan 2016
Jacobs Uk Limited	25.0%	2,500	B	5 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eurovia Uk Limited

United Kingdom

Active

Notified 31 Dec 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

EUROVIA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VINCI CONSTRUCTION HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VINCI SA france

RINGWAY BABTIE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Apr 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Jan 2018	Gazette	Gazette Notice Voluntary	View(1 page)
22 Jan 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
4 Jan 2018	Confirmation Statement	Confirmation statement made on 2017-12-31 with no updates	View(3 pages)
2 Nov 2017	Auditors	Auditors Resignation Company	View(1 page)