SOLETANCHE FREYSSINET IT UK LIMITED
WARRINGTON W PILE LIMITED WESTPILE LIMITED BROOMCO (3355) LIMITED

Hellopages » Cheshire » Warrington » WA3 6AE

Company number 04968274
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address CHADWICK HOUSE BIRCHWOOD PARK, RISLEY, WARRINGTON, CHESHIRE, WA3 6AE
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Second filing of Confirmation Statement dated 18/11/2016; Appointment of Michael David Roberts as a secretary on 31 December 2016; Termination of appointment of Graham James Trafford as a secretary on 31 December 2016. The most likely internet sites of SOLETANCHE FREYSSINET IT UK LIMITED are www.soletanchefreyssinetituk.co.uk, and www.soletanche-freyssinet-it-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Soletanche Freyssinet It Uk Limited is a Private Limited Company. The company registration number is 04968274. Soletanche Freyssinet It Uk Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Soletanche Freyssinet It Uk Limited is Chadwick House Birchwood Park Risley Warrington Cheshire Wa3 6ae. . ROBERTS, Michael David is a Secretary of the company. BLACKIE, Roderic George is a Director of the company. DEL AGUILA, Fabrice Sylvain is a Director of the company. Secretary TRAFFORD, Graham James has been resigned. Secretary WEBSTER, Philomena has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director GATWARD, Julian Paul has been resigned. Director GROLIMUND, Yann Paul has been resigned. Director HINES, Philip John has been resigned. Director LAROCHE, Renaud Marie Henry Leon has been resigned. Director PRATT, Martin has been resigned. Director WEBSTER, Philomena has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
ROBERTS, Michael David
Appointed Date: 31 December 2016
Director
BLACKIE, Roderic George
Appointed Date: 14 October 2015
51 years old
Director
DEL AGUILA, Fabrice Sylvain
Appointed Date: 14 October 2015
49 years old

Resigned Directors

Secretary
TRAFFORD, Graham James
Resigned: 31 December 2016
Appointed Date: 30 September 2009
Secretary
WEBSTER, Philomena
Resigned: 30 September 2009
Appointed Date: 28 January 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 26 February 2004
Appointed Date: 18 November 2003
Nominee Director
DLA NOMINEES LIMITED
Resigned: 26 February 2004
Appointed Date: 18 November 2003
Director
GATWARD, Julian Paul
Resigned: 01 January 2011
Appointed Date: 13 December 2004
59 years old
Director
GROLIMUND, Yann Paul
Resigned: 24 November 2015
Appointed Date: 24 October 2014
66 years old
Director
HINES, Philip John
Resigned: 14 October 2015
Appointed Date: 21 November 2012
59 years old
Director
LAROCHE, Renaud Marie Henry Leon
Resigned: 28 November 2016
Appointed Date: 22 February 2016
64 years old
Director
PRATT, Martin
Resigned: 21 November 2012
Appointed Date: 28 January 2004
64 years old
Director
WEBSTER, Philomena
Resigned: 30 September 2009
Appointed Date: 28 January 2004
68 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 26 February 2004
Appointed Date: 18 November 2003

Persons With Significant Control

Soletanche Freyssinet Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SOLETANCHE FREYSSINET IT UK LIMITED Events

23 Jan 2017
Second filing of Confirmation Statement dated 18/11/2016
18 Jan 2017
Appointment of Michael David Roberts as a secretary on 31 December 2016
13 Jan 2017
Termination of appointment of Graham James Trafford as a secretary on 31 December 2016
13 Jan 2017
Termination of appointment of Renaud Marie Henry Leon Laroche as a director on 28 November 2016
13 Jan 2017
Registered office address changed from Henderson House, Langley Place Higgins Lane Burscough Lancashire L40 8JS to Chadwick House Birchwood Park Rislev Warrington Cheshire WA3 6AE on 13 January 2017
...
... and 56 more events
21 Jun 2004
New secretary appointed;new director appointed
21 Jun 2004
New director appointed
26 Mar 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2004
Company name changed broomco (3355) LIMITED\certificate issued on 17/03/04
18 Nov 2003
Incorporation

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