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 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
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 |