SOLETANCHE LIMITED - BURSCOUGH


Company Profile Company Filings

Overview

SOLETANCHE LIMITED is a Private Limited Company from BURSCOUGH and has the status: Active.
SOLETANCHE LIMITED was incorporated 35 years ago on 16/08/1988 and has the registered number: 02287521. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SOLETANCHE LIMITED - BURSCOUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HENDERSON HOUSE, LANGLEY PLACE
BURSCOUGH
LANCASHIRE
L40 8JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM JAMES TRAFFORD Secretary 2009-09-30 CURRENT
MR MARTIN JOHN PEDLEY Jul 1965 British Director 2023-09-13 CURRENT
JEAN PIERRE LAMOURE Apr 1949 French Director 1999-01-01 UNTIL 2001-01-08 RESIGNED
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 1994-10-26 UNTIL 1994-10-27 RESIGNED
MRS PHILOMENA WEBSTER Apr 1957 British Director 1999-02-18 UNTIL 2009-09-30 RESIGNED
FRANCOIS ANDRE MARIE VAHL Dec 1938 French Director RESIGNED
PATRICE BERNARD RUNACHER Oct 1947 French Director 1999-01-01 UNTIL 2001-01-08 RESIGNED
DAVID EDGAR SHERWOOD Dec 1943 United Kingdom Director 1997-11-28 UNTIL 2001-01-08 RESIGNED
MARTIN PRATT Dec 1960 British Director 2009-09-30 UNTIL 2012-11-21 RESIGNED
MR PHILIP JOHN HINES Aug 1966 British Director 2012-11-21 UNTIL 2023-09-21 RESIGNED
MRS PHILOMENA WEBSTER Apr 1957 British Secretary 2003-09-30 UNTIL 2009-09-30 RESIGNED
MICHAEL CHRISTOPHER KAVANAGH May 1954 Irish Secretary RESIGNED
MR PETER COLEMAN British Secretary 1998-03-20 UNTIL 2003-09-30 RESIGNED
YVES LUCIEN HECTOR BENOIT May 1943 French Director 1999-01-01 UNTIL 2001-01-08 RESIGNED
JEAN LOUIS PROUST Mar 1943 French Director 2000-01-01 UNTIL 2001-01-08 RESIGNED
BRUNO LACO Jan 1944 French Director 2000-01-01 UNTIL 2001-01-08 RESIGNED
MICHAEL CHRISTOPHER KAVANAGH May 1954 Irish Director 1995-07-26 UNTIL 1998-03-20 RESIGNED
MR CHRISTOPHER NEIL HARNAN Sep 1953 British Director 1997-11-28 UNTIL 1998-12-31 RESIGNED
ALEXANDER WALLACE GOURLAY May 1937 British Director RESIGNED
PIERRE GARDES May 1940 France Director RESIGNED
DAVID JULIAN CORKE Mar 1949 English Director 1999-02-18 UNTIL 2005-07-31 RESIGNED
JEAN-PIERRE CHANDEZE Aug 1948 French Director RESIGNED
MICHEL BOCQUENTIN May 1948 French Director RESIGNED
MICHEL BOCQUENTIN May 1948 French Director 1999-01-01 UNTIL 2001-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vinci Sa 2022-12-13 Nanterre   Ownership of shares 75 to 100 percent
Bachy Soletanche Holdings (Europe) Limited 2016-04-06 - 2022-12-13 Ormskirk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BACHY SOLETANCHE LIMITED BURSCOUGH Active FULL 42990 - Construction of other civil engineering projects n.e.c.
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BACHY SOLETANCHE HOLDINGS LIMITED BURSCOUGH Dissolved... DORMANT 70100 - Activities of head offices
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BACHY SOLETANCHE OVERSEAS LIMITED BURSCOUGH Dissolved... SMALL 64203 - Activities of construction holding companies
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BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED BURSCOUGH Active GROUP 64203 - Activities of construction holding companies
WEDLOW DEVELOPMENTS LIMITED BURSCOUGH Active DORMANT 43999 - Other specialised construction activities n.e.c.
DCPROJECTSOLUTIONS LIMITED LANCASHIRE Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ROGER BULLIVANT LIMITED SWADLINCOTE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
VINCI UK FOUNDATION BIRMINGHAM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BACHY SOLETANCHE LIMITED BURSCOUGH Active FULL 42990 - Construction of other civil engineering projects n.e.c.
SOIL ENGINEERING LIMITED BURSCOUGH Active DORMANT 99999 - Dormant Company
BACHY LIMITED BURSCOUGH Active DORMANT 99999 - Dormant Company
BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED BURSCOUGH Active GROUP 64203 - Activities of construction holding companies
THE PAWFUME SHOP LIMITED BURSCOUGH ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
MARTIN HOUSE FARMS LIMITED ORMSKIRK ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
NORWEST STORAGE LTD BURSCOUGH ENGLAND Active TOTAL EXEMPTION FULL 33110 - Repair of fabricated metal products
MOTHER & CHILD BOUTIQUE LTD BURSCOUGH UNITED KINGDOM Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
CLARKE JCB LIMITED ORMSKIRK UNITED KINGDOM Active DORMANT 99999 - Dormant Company