SOIL ENGINEERING LIMITED - BURSCOUGH
Company Profile | Company Filings |
Overview
SOIL ENGINEERING LIMITED is a Private Limited Company from BURSCOUGH and has the status: Active.
SOIL ENGINEERING LIMITED was incorporated 35 years ago on 17/10/1988 and has the registered number: 02306246. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SOIL ENGINEERING LIMITED was incorporated 35 years ago on 17/10/1988 and has the registered number: 02306246. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SOIL ENGINEERING 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
Previous trading names include:
BACHY BAUER LIMITED (until 24/02/2016)
BACHY BAUER LIMITED (until 24/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JOHN PEDLEY | Jul 1965 | British | Director | 2023-09-13 | CURRENT |
GRAHAM JAMES TRAFFORD | Secretary | 2009-09-30 | CURRENT | ||
PETER TESCHEMACHER | Jan 1951 | German | Director | RESIGNED | |
DAVID EDGAR SHERWOOD | Dec 1943 | United Kingdom | Director | RESIGNED | |
PAUL OTMAR SCHELLER | Sep 1954 | German | Director | RESIGNED | |
MARTIN PRATT | Dec 1960 | British | Director | 2009-09-30 UNTIL 2012-11-21 | RESIGNED |
NORBERT OTTO MAST | May 1950 | German | Director | 1994-01-24 UNTIL 2000-01-04 | RESIGNED |
MR PHILIP JOHN HINES | Aug 1966 | British | Director | 2012-11-21 UNTIL 2023-09-21 | RESIGNED |
MR CHRISTOPHER NEIL HARNAN | Sep 1953 | British | Director | RESIGNED | |
HARALD HERMANN GLASER | Sep 1961 | German | Director | 1998-04-01 UNTIL 2000-01-04 | RESIGNED |
MR PETER COLEMAN | Nov 1954 | British | Director | 1999-07-19 UNTIL 2003-09-30 | RESIGNED |
JOHN ELLIOT MARTIN COCKCROFT | Jun 1946 | British | Director | RESIGNED | |
MANFRED GUNTER BEYER | Oct 1942 | German | Director | RESIGNED | |
MRS PHILOMENA WEBSTER | Apr 1957 | British | Secretary | 2003-09-30 UNTIL 2009-09-30 | RESIGNED |
MARK DAMIEN DEARY | Jul 1962 | British | Secretary | RESIGNED | |
MR PETER COLEMAN | Nov 1954 | British | Secretary | 1997-01-01 UNTIL 2003-09-30 | 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 | 2017-05-24 - 2022-12-13 | Ormskirk | Significant influence or control | |
Bachy Soletanche Holdings Limited | 2016-04-06 - 2017-05-24 | Burscough | Significant influence or control |