BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED - BURSCOUGH
Company Profile | Company Filings |
Overview
BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED is a Private Limited Company from BURSCOUGH and has the status: Active.
BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED was incorporated 21 years ago on 14/01/2003 and has the registered number: 04636339. The accounts status is GROUP and accounts are next due on 30/09/2024.
BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED was incorporated 21 years ago on 14/01/2003 and has the registered number: 04636339. The accounts status is GROUP and accounts are next due on 30/09/2024.
BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED - BURSCOUGH
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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
BURSCOUGH
LANCASHIRE
L40 8JS
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3092) LIMITED (until 08/07/2004)
BROOMCO (3092) LIMITED (until 08/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM JAMES TRAFFORD | Secretary | 2009-09-30 | CURRENT | ||
MR MARK DAMIEN DEARY | Jul 1962 | British | Director | 2017-03-01 | CURRENT |
MR MARTIN JOHN PEDLEY | Jul 1965 | British | Director | 2023-09-13 | CURRENT |
MR GRAHAM JAMES TRAFFORD | Jul 1972 | British | Director | 2011-01-01 | CURRENT |
MRS PHILOMENA WEBSTER | Apr 1957 | British | Secretary | 2004-01-28 UNTIL 2009-09-30 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2003-01-14 UNTIL 2004-01-28 | RESIGNED | ||
MR RENAUD MARIE HENRY LEON LAROCHE | Jul 1961 | French | Director | 2016-02-22 UNTIL 2017-02-20 | RESIGNED |
MR YANN PAUL GROLIMUND | Aug 1959 | French | Director | 2011-01-01 UNTIL 2015-12-11 | RESIGNED |
MR PHILIP JOHN HINES | Aug 1966 | British | Director | 2012-11-21 UNTIL 2023-09-21 | RESIGNED |
MR BRUNO MICHEL DUPETY | Apr 1956 | French | Director | 2011-01-01 UNTIL 2012-11-21 | RESIGNED |
REMI CHRISTOPHE DORVAL | Mar 1951 | French | Director | 2004-01-28 UNTIL 2010-05-12 | RESIGNED |
JACQUES BENATAR | Nov 1944 | French | Director | 2004-01-28 UNTIL 2010-04-16 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2003-01-14 UNTIL 2004-01-28 | RESIGNED | ||
NICOLAS MANKOWSKI | Dec 1949 | French | Director | 2004-01-28 UNTIL 2010-04-16 | RESIGNED |
MARTIN PRATT | Dec 1960 | British | Director | 2004-01-28 UNTIL 2012-11-21 | RESIGNED |
PATRICE BERNARD RUNACHER | Oct 1947 | French | Director | 2004-01-28 UNTIL 2010-04-16 | RESIGNED |
DAVID EDGAR SHERWOOD | Dec 1943 | United Kingdom | Director | 2004-01-28 UNTIL 2013-01-03 | RESIGNED |
MR JEROME MAURICE STUBLER | Dec 1963 | French | Director | 2012-11-21 UNTIL 2015-05-14 | RESIGNED |
MR DIDIER VERROUIL | Feb 1954 | French | Director | 2015-05-14 UNTIL 2017-12-31 | RESIGNED |
JEAN PIERRE LAMOURE | Apr 1949 | French | Director | 2004-01-28 UNTIL 2010-04-16 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 2003-01-14 UNTIL 2004-01-28 | 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 | 2016-04-06 - 2022-12-13 | Paris | Significant influence or control |