BACHY SOLETANCHE HOLDINGS LIMITED
BURSCOUGH BACHY HOLDINGS LIMITED

Hellopages » Lancashire » West Lancashire » L40 8JS

Company number 02019020
Status Active
Incorporation Date 12 May 1986
Company Type Private Limited Company
Address HENDERSON HOUSE, LANGLEY PLACE, HIGGINS LANE, BURSCOUGH, LANCASHIRE, L40 8JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Statement of capital on 8 May 2017 GBP 1.00 ; Statement by Directors; Solvency Statement dated 08/05/17. The most likely internet sites of BACHY SOLETANCHE HOLDINGS LIMITED are www.bachysoletancheholdings.co.uk, and www.bachy-soletanche-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Bachy Soletanche Holdings Limited is a Private Limited Company. The company registration number is 02019020. Bachy Soletanche Holdings Limited has been working since 12 May 1986. The present status of the company is Active. The registered address of Bachy Soletanche Holdings Limited is Henderson House Langley Place Higgins Lane Burscough Lancashire L40 8js. . TRAFFORD, Graham James is a Secretary of the company. HINES, Philip John is a Director of the company. VERROUIL, Didier is a Director of the company. Secretary COLEMAN, Peter has been resigned. Secretary DEARY, Mark Damien has been resigned. Secretary WEBSTER, Philomena has been resigned. Director BALEYDIER, Francois has been resigned. Director BENATAR, Jacques has been resigned. Director BENOIT, Yves Lucien Hector has been resigned. Director COCKCROFT, John Elliot Martin has been resigned. Director DE SAINT GERMAIN, Hugues has been resigned. Director DEARY, Mark Damien has been resigned. Director DORVAL, Remi Christophe has been resigned. Director FERRE, Michel has been resigned. Director GADY, Jean has been resigned. Director GOURLAY, Alexander Wallace has been resigned. Director HARNAN, Christopher Neil has been resigned. Director HARRIS, Robin Roy Whytock has been resigned. Director LACO, Bruno has been resigned. Director LAMOURE, Jean Pierre has been resigned. Director MADELANAT, Henri Louis Marie has been resigned. Director MADELENAT, Henri Louis Marie 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. The company operates in "Activities of head offices".


Current Directors

Secretary
TRAFFORD, Graham James
Appointed Date: 30 September 2009
Director
HINES, Philip John
Appointed Date: 21 November 2012
59 years old
Director
VERROUIL, Didier
Appointed Date: 21 November 2012
71 years old

Resigned Directors

Secretary
COLEMAN, Peter
Resigned: 30 September 2003
Appointed Date: 01 January 1997
Secretary
DEARY, Mark Damien
Resigned: 01 January 1997
Secretary
WEBSTER, Philomena
Resigned: 30 September 2009
Appointed Date: 30 September 2003
Director
BALEYDIER, Francois
Resigned: 28 November 1995
81 years old
Director
BENATAR, Jacques
Resigned: 16 April 2010
81 years old
Director
BENOIT, Yves Lucien Hector
Resigned: 08 January 2001
Appointed Date: 01 January 1999
82 years old
Director
COCKCROFT, John Elliot Martin
Resigned: 18 September 1995
79 years old
Director
DE SAINT GERMAIN, Hugues
Resigned: 08 January 2001
Appointed Date: 01 January 2000
60 years old
Director
DEARY, Mark Damien
Resigned: 09 February 1998
63 years old
Director
DORVAL, Remi Christophe
Resigned: 12 May 2010
Appointed Date: 01 January 1999
74 years old
Director
FERRE, Michel
Resigned: 09 February 1998
88 years old
Director
GADY, Jean
Resigned: 28 November 1995
80 years old
Director
GOURLAY, Alexander Wallace
Resigned: 31 December 1998
Appointed Date: 17 November 1997
88 years old
Director
HARNAN, Christopher Neil
Resigned: 31 December 1998
72 years old
Director
HARRIS, Robin Roy Whytock
Resigned: 31 July 1992
80 years old
Director
LACO, Bruno
Resigned: 09 February 1998
Appointed Date: 28 November 1995
81 years old
Director
LAMOURE, Jean Pierre
Resigned: 16 April 2010
Appointed Date: 08 January 2001
76 years old
Director
MADELANAT, Henri Louis Marie
Resigned: 01 May 2003
Appointed Date: 01 January 1999
79 years old
Director
MADELENAT, Henri Louis Marie
Resigned: 16 April 2010
Appointed Date: 01 May 2003
79 years old
Director
MANKOWSKI, Nicolas
Resigned: 16 April 2010
Appointed Date: 08 January 2001
75 years old
Director
PRATT, Martin
Resigned: 21 November 2012
Appointed Date: 01 February 2002
64 years old
Director
RUNACHER, Patrice Bernard
Resigned: 16 April 2010
Appointed Date: 08 January 2001
78 years old
Director
SHERWOOD, David Edgar
Resigned: 28 February 2014
81 years old

Persons With Significant Control

Bachy Soletanche Holdings (Europe) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BACHY SOLETANCHE HOLDINGS LIMITED Events

08 May 2017
Statement of capital on 8 May 2017
  • GBP 1.00
08 May 2017
Statement by Directors
08 May 2017
Solvency Statement dated 08/05/17
08 May 2017
Resolutions
  • RES13 ‐ £1.00 shares in the company be reduced £1.00 to 0.00000002853 08/05/2017
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2017
Confirmation statement made on 18 January 2017 with updates
...
... and 130 more events
17 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Nov 1986
Director resigned;new director appointed
07 Nov 1986
Registered office changed on 07/11/86 from: 1/2 gray's inn place gray's inn london WC1R 5DZ
31 Oct 1986
Accounting reference date notified as 30/06
16 Jun 1986
Company name changed sif enterprise bachy LIMITED\certificate issued on 16/06/86

BACHY SOLETANCHE HOLDINGS LIMITED Charges

7 June 2000
Debenture
Delivered: 23 June 2000
Status: Satisfied on 3 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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