SIXENSE LIMITED - ESTATE, MAIDSTONE


Company Profile Company Filings

Overview

SIXENSE LIMITED is a Private Limited Company from ESTATE, MAIDSTONE and has the status: Active.
SIXENSE LIMITED was incorporated 32 years ago on 03/12/1991 and has the registered number: 02667726. The accounts status is FULL and accounts are next due on 30/09/2024.

SIXENSE LIMITED - ESTATE, MAIDSTONE

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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

UNIT 9 SPECTRUM WEST LAWRENCE
ESTATE, MAIDSTONE
KENT
ME16 0LL

This Company Originates in : United Kingdom
Previous trading names include:
SOLDATA LIMITED (until 27/01/2017)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN GHISLAIN LA FONTA Oct 1962 French Director 2010-04-22 CURRENT
MR GRAHAM JAMES TRAFFORD Jul 1972 British Director 2011-01-01 CURRENT
MR RICHARD MATHEW PIGGIN Mar 1973 British Director 2021-11-24 CURRENT
MR GRAHAM JAMES TRAFFORD Secretary 2009-09-30 CURRENT
MR VINCENT LIONEL LE QUELLEC Oct 1971 French Director 2020-02-24 UNTIL 2021-11-24 RESIGNED
MR CHRISTOPHER NEIL HARNAN Sep 1953 British Director 1992-09-29 UNTIL 1998-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-12-03 UNTIL 1991-12-18 RESIGNED
MARK DAMIEN DEARY Jul 1962 British Director 1991-12-18 UNTIL 1992-09-29 RESIGNED
MARTIN LUC BETH Nov 1969 French Director 2000-09-01 UNTIL 2020-02-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-12-03 UNTIL 1991-12-18 RESIGNED
CLAUS BECKER Aug 1934 German Director 1992-09-29 UNTIL 1999-12-31 RESIGNED
MR DAVID REGINALD BEADMAN May 1958 British Director 2000-09-01 UNTIL 2001-06-11 RESIGNED
DAVID JULIAN CORKE Mar 1949 English Director 2000-09-01 UNTIL 2003-07-18 RESIGNED
MR PHILIP JOHN HINES Aug 1966 British Director 2012-11-21 UNTIL 2021-11-24 RESIGNED
REMI CHRISTOPHE DORVAL Mar 1951 French Director 2003-01-01 UNTIL 2010-04-22 RESIGNED
MARTIN PRATT Dec 1960 British Director 2008-02-13 UNTIL 2012-11-21 RESIGNED
JEAN LOUIS PROUST Mar 1943 French Director 2001-01-08 UNTIL 2006-11-20 RESIGNED
DAVID EDGAR SHERWOOD Dec 1943 United Kingdom Director 1991-12-18 UNTIL 2000-09-01 RESIGNED
MR PETER CHARLES SHIELLS Aug 1934 British Director 1993-02-05 UNTIL 2000-09-01 RESIGNED
MR CHRISTOPHER DAVID THOMAS Jul 1953 British Director 2001-06-11 UNTIL 2005-11-30 RESIGNED
MRS PHILOMENA WEBSTER Apr 1957 British Director 2003-07-18 UNTIL 2009-09-30 RESIGNED
MRS PHILOMENA WEBSTER Apr 1957 British Director 1997-10-27 UNTIL 2000-09-01 RESIGNED
HANS JOACHIM WEGENAST Dec 1929 German Director 1992-09-29 UNTIL 1999-12-31 RESIGNED
HUGUES LE FEBURE DE SAINT GERMAIN Mar 1965 French Director 2000-09-01 UNTIL 2002-12-03 RESIGNED
MRS PHILOMENA WEBSTER Apr 1957 British Secretary 2003-09-30 UNTIL 2009-09-30 RESIGNED
MARK DAMIEN DEARY Jul 1962 British Secretary 1991-12-18 UNTIL 1997-01-01 RESIGNED
MR PETER COLEMAN 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
Soletanche Freyssinet Sas 2021-09-24 - 2022-12-13 Paris   Ownership of shares 75 to 100 percent
Bachy Soletanche Holdings (Europe) Limited 2016-04-06 - 2021-09-24 Ormskirk   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sixense Monitoring Sas 2016-04-06 - 2021-09-24 Paris   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BACHY SOLETANCHE HOLDINGS LIMITED BURSCOUGH Dissolved... DORMANT 70100 - Activities of head offices
VIBRO GROUP LIMITED BURSCOUGH Active SMALL 43999 - Other specialised construction activities n.e.c.
SOLETANCHE LIMITED BURSCOUGH Active DORMANT 99999 - Dormant Company
SOIL ENGINEERING LIMITED BURSCOUGH Active DORMANT 99999 - Dormant Company
EUROPILE LIMITED BURSCOUGH Dissolved... DORMANT 99999 - Dormant Company
VIBRO MENARD LIMITED ORMSKIRK Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BACHY SOLETANCHE OVERSEAS LIMITED BURSCOUGH Dissolved... SMALL 64203 - Activities of construction holding companies
MENARD LIMITED BURSCOUGH Active DORMANT 99999 - Dormant Company
BACHY LIMITED BURSCOUGH Active DORMANT 99999 - Dormant Company
GAGE TECHNIQUE INTERNATIONAL LIMITED ESTATE, MAIDSTONE Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
SIMPLEX FOUNDATIONS LIMITED BURSCOUGH Dissolved... DORMANT 99999 - Dormant Company
SIMPLEX PILING LIMITED ORMSKIRK Active DORMANT 99999 - Dormant Company
VIBRO FOUNDATIONS LIMITED BURSCOUGH Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED BURSCOUGH Active GROUP 64203 - Activities of construction holding companies
WESTPILE LIMITED BURSCOUGH Active DORMANT 43999 - Other specialised construction activities n.e.c.
CHARGILL PROPERTIES LTD ALRESFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROGER BULLIVANT LIMITED SWADLINCOTE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
FEMALEFIRST LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
NAP COMMERCIAL CONSULTANCY LTD LIVERPOOL Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Sixense Limited - Limited company accounts 23.2 2023-08-22 31-12-2022 £2,576 Cash £403 equity
Sixense Limited - Limited company accounts 20.1 2022-08-25 31-12-2021 £1,296 Cash £-352 equity

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