BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED
BURSCOUGH BROOMCO (3092) LIMITED

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Company number 04636339
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address HENDERSON HOUSE, LANGLEY PLACE, HIGGINS LANE, BURSCOUGH, LANCASHIRE, L40 8JS
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Mr Mark Damien Deary as a director on 1 March 2017; Termination of appointment of Renaud Marie Henry Leon Laroche as a director on 20 February 2017; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED are www.bachysoletancheholdingseurope.co.uk, and www.bachy-soletanche-holdings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Bachy Soletanche Holdings Europe Limited is a Private Limited Company. The company registration number is 04636339. Bachy Soletanche Holdings Europe Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Bachy Soletanche Holdings Europe Limited is Henderson House Langley Place Higgins Lane Burscough Lancashire L40 8js. . TRAFFORD, Graham James is a Secretary of the company. DEARY, Mark Damien is a Director of the company. HINES, Philip John is a Director of the company. TRAFFORD, Graham James is a Director of the company. VERROUIL, Didier is a Director of the company. Secretary WEBSTER, Philomena has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BENATAR, Jacques has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DORVAL, Remi Christophe has been resigned. Director DUPETY, Bruno Michel has been resigned. Director GROLIMUND, Yann Paul has been resigned. Director LAMOURE, Jean Pierre has been resigned. Director LAROCHE, Renaud Marie Henry Leon has been resigned. Director MANKOWSKI, Nicolas has been resigned. Director PRATT, Martin has been resigned. Director RUNACHER, Patrice Bernard has been resigned. Director SHERWOOD, David Edgar has been resigned. Director STUBLER, Jerome Maurice has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
TRAFFORD, Graham James
Appointed Date: 30 September 2009
Director
DEARY, Mark Damien
Appointed Date: 01 March 2017
63 years old
Director
HINES, Philip John
Appointed Date: 21 November 2012
59 years old
Director
TRAFFORD, Graham James
Appointed Date: 01 January 2011
53 years old
Director
VERROUIL, Didier
Appointed Date: 14 May 2015
71 years old

Resigned Directors

Secretary
WEBSTER, Philomena
Resigned: 30 September 2009
Appointed Date: 28 January 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 28 January 2004
Appointed Date: 14 January 2003
Director
BENATAR, Jacques
Resigned: 16 April 2010
Appointed Date: 28 January 2004
81 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 28 January 2004
Appointed Date: 14 January 2003
Director
DORVAL, Remi Christophe
Resigned: 12 May 2010
Appointed Date: 28 January 2004
74 years old
Director
DUPETY, Bruno Michel
Resigned: 21 November 2012
Appointed Date: 01 January 2011
69 years old
Director
GROLIMUND, Yann Paul
Resigned: 11 December 2015
Appointed Date: 01 January 2011
66 years old
Director
LAMOURE, Jean Pierre
Resigned: 16 April 2010
Appointed Date: 28 January 2004
76 years old
Director
LAROCHE, Renaud Marie Henry Leon
Resigned: 20 February 2017
Appointed Date: 22 February 2016
64 years old
Director
MANKOWSKI, Nicolas
Resigned: 16 April 2010
Appointed Date: 28 January 2004
75 years old
Director
PRATT, Martin
Resigned: 21 November 2012
Appointed Date: 28 January 2004
64 years old
Director
RUNACHER, Patrice Bernard
Resigned: 16 April 2010
Appointed Date: 28 January 2004
78 years old
Director
SHERWOOD, David Edgar
Resigned: 03 January 2013
Appointed Date: 28 January 2004
81 years old
Director
STUBLER, Jerome Maurice
Resigned: 14 May 2015
Appointed Date: 21 November 2012
61 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 28 January 2004
Appointed Date: 14 January 2003

Persons With Significant Control

Soletanche Freyssinet Sas
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED Events

14 Mar 2017
Appointment of Mr Mark Damien Deary as a director on 1 March 2017
02 Mar 2017
Termination of appointment of Renaud Marie Henry Leon Laroche as a director on 20 February 2017
17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
11 Aug 2016
Group of companies' accounts made up to 31 December 2015
02 Mar 2016
Director's details changed for Mr Renaud Henry Marie Leon Laroche on 1 March 2016
...
... and 80 more events
16 Jul 2004
New director appointed
08 Jul 2004
Company name changed broomco (3092) LIMITED\certificate issued on 08/07/04
05 Feb 2004
Accounting reference date shortened from 31/01/04 to 31/12/03
28 Jan 2004
Return made up to 14/01/04; full list of members
14 Jan 2003
Incorporation

BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED Charges

11 September 2008
Debenture
Delivered: 20 September 2008
Status: Satisfied on 3 March 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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