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Soletanche Limited BURSCOUGH

Founded in 1988, Soletanche, classified under reg no. 02287521 is an active company. Currently registered at Henderson House, Langley Place L40 8JS, Burscough the company has been in the business for 36 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Martin P., appointed on 13 September 2023. In addition, a secretary was appointed - Graham T., appointed on 30 September 2009. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Soletanche Limited Address / Contact

Office Address Henderson House, Langley Place
Office Address2 Higgins Lane
Town Burscough
Post code L40 8JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02287521
Date of Incorporation Tue, 16th Aug 1988
Industry Dormant Company
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Martin P.

Position: Director

Appointed: 13 September 2023

Graham T.

Position: Secretary

Appointed: 30 September 2009

Philip H.

Position: Director

Appointed: 21 November 2012

Resigned: 21 September 2023

Martin P.

Position: Director

Appointed: 30 September 2009

Resigned: 21 November 2012

Philomena W.

Position: Secretary

Appointed: 30 September 2003

Resigned: 30 September 2009

Jean P.

Position: Director

Appointed: 01 January 2000

Resigned: 08 January 2001

Bruno L.

Position: Director

Appointed: 01 January 2000

Resigned: 08 January 2001

Philomena W.

Position: Director

Appointed: 18 February 1999

Resigned: 30 September 2009

David C.

Position: Director

Appointed: 18 February 1999

Resigned: 31 July 2005

Yves B.

Position: Director

Appointed: 01 January 1999

Resigned: 08 January 2001

Michel B.

Position: Director

Appointed: 01 January 1999

Resigned: 08 January 2001

Jean L.

Position: Director

Appointed: 01 January 1999

Resigned: 08 January 2001

Patrice R.

Position: Director

Appointed: 01 January 1999

Resigned: 08 January 2001

Peter C.

Position: Secretary

Appointed: 20 March 1998

Resigned: 30 September 2003

David S.

Position: Director

Appointed: 28 November 1997

Resigned: 08 January 2001

Christopher H.

Position: Director

Appointed: 28 November 1997

Resigned: 31 December 1998

Michael K.

Position: Director

Appointed: 26 July 1995

Resigned: 20 March 1998

International Registrars Limited

Position: Corporate Secretary

Appointed: 26 October 1994

Resigned: 27 October 1994

Jean-Pierre C.

Position: Director

Appointed: 31 December 1992

Resigned: 28 November 1997

Pierre G.

Position: Director

Appointed: 31 December 1992

Resigned: 28 November 1997

Francois V.

Position: Director

Appointed: 31 December 1992

Resigned: 28 November 1997

Michel B.

Position: Director

Appointed: 31 December 1992

Resigned: 26 July 1995

Alexander G.

Position: Director

Appointed: 31 December 1992

Resigned: 31 December 1998

Michael K.

Position: Secretary

Appointed: 31 December 1992

Resigned: 20 March 1998

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Vinci Sa from Nanterre, France. This PSC is classified as "a societe anonyme" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Bachy Soletanche Holdings (Europe) Limited that put Ormskirk, England as the address. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vinci Sa

1973 1973 Boulevard De La Defense, Nanterre, France

Legal authority France
Legal form Societe Anonyme
Country registered France
Place registered Rcs Nanterre
Registration number 552 037 806
Notified on 13 December 2022
Nature of control: 75,01-100% shares

Bachy Soletanche Holdings (Europe) Limited

Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, L40 8JS, England

Legal authority Companies Act 2006
Legal form Private Limited
Country registered England
Place registered England And Wales
Registration number 4636339
Notified on 6 April 2016
Ceased on 13 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 21st, August 2023 		Free Download (9 pages)

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