BACHY SOLETANCHE OVERSEAS LIMITED
BURSCOUGH BACHY OVERSEAS LIMITED

Hellopages » Lancashire » West Lancashire » L40 8JS
Company number 02774116
Status Active
Incorporation Date 16 December 1992
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 eighty-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 15,002 . The most likely internet sites of BACHY SOLETANCHE OVERSEAS LIMITED are www.bachysoletancheoverseas.co.uk, and www.bachy-soletanche-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Bachy Soletanche Overseas Limited is a Private Limited Company. The company registration number is 02774116. Bachy Soletanche Overseas Limited has been working since 16 December 1992. The present status of the company is Active. The registered address of Bachy Soletanche Overseas 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. Secretary COLEMAN, Peter has been resigned. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary DEARY, Mark Damien has been resigned. Secretary WEBSTER, Philomena has been resigned. Director BENOIT, Yves Lucien Hector has been resigned. Director COLEMAN, Peter has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director DEARY, Mark Damien has been resigned. Director HARNAN, Christopher Neil has been resigned. Director PRATT, Martin has been resigned. Director SHERWOOD, David Edgar has been resigned. Director WEBSTER, Philomena has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

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

Resigned Directors

Secretary
COLEMAN, Peter
Resigned: 30 September 2003
Appointed Date: 01 January 1997
Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 16 December 1992
Appointed Date: 16 December 1992
Secretary
DEARY, Mark Damien
Resigned: 01 January 1997
Appointed Date: 16 December 1992
Secretary
WEBSTER, Philomena
Resigned: 30 September 2009
Appointed Date: 30 September 2003
Director
BENOIT, Yves Lucien Hector
Resigned: 30 September 2009
Appointed Date: 08 January 2001
82 years old
Director
COLEMAN, Peter
Resigned: 30 September 2003
Appointed Date: 31 December 1998
71 years old
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 16 December 1992
Appointed Date: 16 December 1992
Director
DEARY, Mark Damien
Resigned: 09 February 1998
Appointed Date: 16 December 1992
63 years old
Director
HARNAN, Christopher Neil
Resigned: 31 December 1998
Appointed Date: 31 December 1992
72 years old
Director
PRATT, Martin
Resigned: 21 November 2012
Appointed Date: 01 December 2006
65 years old
Director
SHERWOOD, David Edgar
Resigned: 01 January 2011
Appointed Date: 16 December 1992
82 years old
Director
WEBSTER, Philomena
Resigned: 30 September 2009
Appointed Date: 27 October 1997
68 years old

Persons With Significant Control

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

BACHY SOLETANCHE OVERSEAS LIMITED Events

24 Jan 2017
Confirmation statement made on 16 December 2016 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 15,002
28 Sep 2015
Full accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 15,002
...
... and 74 more events
22 Jan 1993
New secretary appointed;new director appointed
22 Jan 1993
£ nc 2000/500000 31/12/92
22 Dec 1992
Secretary resigned
22 Dec 1992
Director resigned
16 Dec 1992
Incorporation

BACHY SOLETANCHE OVERSEAS LIMITED Charges

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

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