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Summary

Contact details

Officers21

Events1

Documents92

Additional data

Related companies5

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Last updated: Jun 01, 2024

IMPREGILO NEW CROSS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Sep 2001 (23 years ago)

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Summary

NameIMPREGILO NEW CROSS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04295568
Incorporation Date28 Sep 2001 (23 years ago) / 268 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, DIDCOT, HORTICULTURE HOUSE, CHILTON, OX11 0RN

Officers

individual

IndividualUnited Kingdom

Webuild Spa (formerly Salini Impregilo Spa)

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Impregilo International Infrastructures N.v.

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Di Pietro, Flavio

Director


Appointed on07 Nov 2018

Country of residenceItaly

individual

IndividualUnited Kingdom

Mehmood, Tahir

Director


Appointed on07 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mehmood, Tahir

Secretary


Appointed on20 Jun 2014

individual

IndividualUnited Kingdom

Ahmed, Shakeel

Secretary


Appointed on11 Aug 2010

Resigned on20 Jun 2014

Country of residenceEngland

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Events

Old value

12 Feb 2002

Name changeFILBUK 686 LIMITED

Documents

DateNameTypeDocument
04 Aug 2022Accounts with accounts type fullAAView
01 Jul 2022Confirmation statement with no updatesCS01View
15 Dec 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015

Frequently asked questions

Where is IMPREGILO NEW CROSS LIMITED's headquarters?

IMPREGILO NEW CROSS LIMITED's headquarters is located at ENGLAND, DIDCOT, HORTICULTURE HOUSE, CHILTON, OX11 0RN

What is IMPREGILO NEW CROSS LIMITED's industry?

IMPREGILO NEW CROSS LIMITED is in the industry of Construction of other civil engineering projects n.e.c.

What year was IMPREGILO NEW CROSS LIMITED started?

IMPREGILO NEW CROSS LIMITED was started in 2001

Sources: Companies House