BOUYGUES E&S CONTRACTING UK LIMITED
NEWBRIDGE ETDE CONTRACTING LIMITED THERMAL TRANSFER LIMITED THERMAL TRANSFER (HOLDINGS) LIMITED


Company number SC087174
Status Active
Incorporation Date 16 March 1984
Company Type Private Limited Company
Address 88 GLASGOW ROAD, RATHO STATION, NEWBRIDGE, EH288PP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 1 November 2016 with updates; Director's details changed for Mr Bruno Albert Bodin on 1 May 2016. The most likely internet sites of BOUYGUES E&S CONTRACTING UK LIMITED are www.bouyguesescontractinguk.co.uk, and www.bouygues-e-s-contracting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Bouygues E S Contracting Uk Limited is a Private Limited Company. The company registration number is SC087174. Bouygues E S Contracting Uk Limited has been working since 16 March 1984. The present status of the company is Active. The registered address of Bouygues E S Contracting Uk Limited is 88 Glasgow Road Ratho Station Newbridge Eh288pp. . PLUMLEY, Xavier Alexander is a Secretary of the company. AHMED, Jahan Zeb is a Director of the company. BODIN, Bruno Albert is a Director of the company. BORDONNAT, Serge is a Director of the company. CADMAN, Paul Andrew is a Director of the company. CARR, David John is a Director of the company. PLUMLEY, Xavier Alexander is a Director of the company. WEIR, Steven is a Director of the company. Secretary BARNETT, Thomas has been resigned. Secretary BORDONNAT, Serge has been resigned. Secretary DONNELLY, Lawrence John Vincent has been resigned. Secretary EVANS, Alan Gordon has been resigned. Secretary MCGUIRE, James Joseph has been resigned. Secretary STOKES, Andrew Michael has been resigned. Secretary WEIR, Steven has been resigned. Director BARNETT, Eileen Jessie has been resigned. Director BARNETT, Thomas has been resigned. Director CASLEY, Henry Roberts has been resigned. Director CASLEY, Henry Roberts has been resigned. Director CHEY, Philippe Leon has been resigned. Director CULBERT, Paul has been resigned. Director DERIPPE, Jean has been resigned. Director DINWOODIE, Robert Allan has been resigned. Director EVANS, Alan Gordon has been resigned. Director EVEILLARD, Patrick has been resigned. Director FROST, Nigel has been resigned. Director GAUNTLETT, David Michael has been resigned. Director GAUNTLETT, David Michael has been resigned. Director GAUTHIER, Gino has been resigned. Director GRAY, David Mclaren has been resigned. Director HALL, Robert Michael has been resigned. Director HART, James, Doctor has been resigned. Director HOOD, Colin William has been resigned. Director JORRO, Jean Paul has been resigned. Director MALCOLM, Graham Webb has been resigned. Director MARCEL, Jacques has been resigned. Director MARCHANT, Ian Derek has been resigned. Director MCBRIDE, Thomas has been resigned. Director MCGUIRE, James Joseph has been resigned. Director MCMILLAN, Ian William has been resigned. Director MCVEIGH, Denis Frederick has been resigned. Director MILLS, Barbara Elizabeth has been resigned. Director MILLS, Lionel William has been resigned. Director MORRIS, Derek Aubrey Goodall has been resigned. Director NICOL, Douglas Edward has been resigned. Director PARIENTE, Herve has been resigned. Director PERCEAU, Gerard has been resigned. Director PIKE, Adrian John has been resigned. Director POLLARD, Stephen Godfrey has been resigned. Director RICHARD, Bertrand has been resigned. Director ROPER, Peter John has been resigned. Director STOLL, Stephane has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PLUMLEY, Xavier Alexander
Appointed Date: 20 November 2013
Director
AHMED, Jahan Zeb
Appointed Date: 01 January 2008
54 years old
Director
BODIN, Bruno Albert
Appointed Date: 20 November 2013
73 years old
Director
BORDONNAT, Serge
Appointed Date: 31 March 2006
61 years old
Director
CADMAN, Paul Andrew
Appointed Date: 08 December 2014
63 years old
Director
CARR, David John
Appointed Date: 19 March 2015
56 years old
Director
PLUMLEY, Xavier Alexander
Appointed Date: 20 November 2013
66 years old
Director
WEIR, Steven
Appointed Date: 01 January 2009
54 years old

Resigned Directors

Secretary
BARNETT, Thomas
Resigned: 01 May 1991
Secretary
BORDONNAT, Serge
Resigned: 30 March 2010
Appointed Date: 31 May 2006
Secretary
DONNELLY, Lawrence John Vincent
Resigned: 31 March 2006
Appointed Date: 01 October 2002
Secretary
EVANS, Alan Gordon
Resigned: 01 October 2002
Appointed Date: 19 May 1997
Secretary
MCGUIRE, James Joseph
Resigned: 19 May 1997
Appointed Date: 01 May 1991
Secretary
STOKES, Andrew Michael
Resigned: 30 May 2006
Appointed Date: 31 March 2006
Secretary
WEIR, Steven
Resigned: 20 November 2013
Appointed Date: 30 March 2010
Director
BARNETT, Eileen Jessie
Resigned: 02 April 1992
Appointed Date: 01 May 1991
84 years old
Director
BARNETT, Thomas
Resigned: 02 April 1992
88 years old
Director
CASLEY, Henry Roberts
Resigned: 07 November 1997
Appointed Date: 22 August 1996
88 years old
Director
CASLEY, Henry Roberts
Resigned: 25 May 1995
Appointed Date: 02 April 1992
88 years old
Director
CHEY, Philippe Leon
Resigned: 30 November 2013
Appointed Date: 25 October 2012
70 years old
Director
CULBERT, Paul
Resigned: 31 March 2006
Appointed Date: 01 October 2002
69 years old
Director
DERIPPE, Jean
Resigned: 08 October 2010
Appointed Date: 07 January 2009
71 years old
Director
DINWOODIE, Robert Allan
Resigned: 30 January 2003
Appointed Date: 01 May 1991
75 years old
Director
EVANS, Alan Gordon
Resigned: 01 October 2002
Appointed Date: 19 May 1997
61 years old
Director
EVEILLARD, Patrick
Resigned: 08 October 2010
Appointed Date: 22 April 2008
76 years old
Director
FROST, Nigel
Resigned: 01 May 2010
Appointed Date: 25 October 2000
62 years old
Director
GAUNTLETT, David Michael
Resigned: 30 September 2002
Appointed Date: 07 November 1997
86 years old
Director
GAUNTLETT, David Michael
Resigned: 08 February 1996
Appointed Date: 02 April 1992
86 years old
Director
GAUTHIER, Gino
Resigned: 30 November 2013
Appointed Date: 07 January 2009
59 years old
Director
GRAY, David Mclaren
Resigned: 10 November 1999
Appointed Date: 30 August 1999
74 years old
Director
HALL, Robert Michael
Resigned: 31 May 2005
Appointed Date: 05 February 1998
77 years old
Director
HART, James, Doctor
Resigned: 22 August 1996
Appointed Date: 25 May 1995
80 years old
Director
HOOD, Colin William
Resigned: 01 October 2002
Appointed Date: 01 January 2001
70 years old
Director
JORRO, Jean Paul
Resigned: 07 January 2009
Appointed Date: 31 March 2006
62 years old
Director
MALCOLM, Graham Webb
Resigned: 31 December 2002
Appointed Date: 06 March 2000
67 years old
Director
MARCEL, Jacques
Resigned: 09 May 2012
Appointed Date: 08 October 2010
67 years old
Director
MARCHANT, Ian Derek
Resigned: 30 August 1999
Appointed Date: 02 October 1997
64 years old
Director
MCBRIDE, Thomas
Resigned: 01 October 2002
Appointed Date: 01 May 1991
82 years old
Director
MCGUIRE, James Joseph
Resigned: 19 May 1997
Appointed Date: 01 May 1991
76 years old
Director
MCMILLAN, Ian William
Resigned: 29 September 2000
Appointed Date: 25 January 2000
82 years old
Director
MCVEIGH, Denis Frederick
Resigned: 23 December 2008
Appointed Date: 25 October 2000
80 years old
Director
MILLS, Barbara Elizabeth
Resigned: 02 April 1992
Appointed Date: 01 May 1991
85 years old
Director
MILLS, Lionel William
Resigned: 02 April 1992
85 years old
Director
MORRIS, Derek Aubrey Goodall
Resigned: 10 June 1992
Appointed Date: 02 April 1992
85 years old
Director
NICOL, Douglas Edward
Resigned: 12 July 2002
Appointed Date: 01 May 1991
73 years old
Director
PARIENTE, Herve
Resigned: 18 September 2012
Appointed Date: 08 October 2010
57 years old
Director
PERCEAU, Gerard
Resigned: 22 April 2008
Appointed Date: 31 March 2006
69 years old
Director
PIKE, Adrian John
Resigned: 31 March 2006
Appointed Date: 01 May 2003
58 years old
Director
POLLARD, Stephen Godfrey
Resigned: 07 November 1997
Appointed Date: 08 February 1996
74 years old
Director
RICHARD, Bertrand
Resigned: 07 January 2009
Appointed Date: 31 March 2006
70 years old
Director
ROPER, Peter John
Resigned: 07 November 1997
Appointed Date: 02 April 1992
79 years old
Director
STOLL, Stephane
Resigned: 19 March 2015
Appointed Date: 25 October 2012
55 years old

Persons With Significant Control

Bouygues Energies & Services S.A.S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOUYGUES E&S CONTRACTING UK LIMITED Events

04 Apr 2017
Full accounts made up to 31 December 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
24 Aug 2016
Director's details changed for Mr Bruno Albert Bodin on 1 May 2016
24 Aug 2016
Director's details changed for Mr Xavier Alexander Plumley on 1 May 2016
24 Aug 2016
Secretary's details changed for Mr Xavier Alexander Plumley on 1 May 2016
...
... and 205 more events
17 Mar 1987
Accounts for a dormant company made up to 31 May 1986
17 Mar 1987
Return made up to 30/11/86; full list of members
02 Sep 1986
Accounting reference date shortened from 31/05 to 30/04
16 Mar 1984
Certificate of incorporation
16 Mar 1984
Incorporation

BOUYGUES E&S CONTRACTING UK LIMITED Charges

17 January 1992
Floating charge
Delivered: 27 January 1992
Status: Satisfied on 3 December 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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