SOIL ENGINEERING GEOSERVICES LIMITED
BURSCOUGH PIGOTT FOUNDATIONS LIMITED

Hellopages » Lancashire » West Lancashire » L40 8JS

Company number 02727976
Status Active
Incorporation Date 1 July 1992
Company Type Private Limited Company
Address HENDERSON HOUSE, LANGLEY PLACE, HIGGINS LANE, BURSCOUGH, LANCASHIRE, L40 8JS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of SOIL ENGINEERING GEOSERVICES LIMITED are www.soilengineeringgeoservices.co.uk, and www.soil-engineering-geoservices.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Soil Engineering Geoservices Limited is a Private Limited Company. The company registration number is 02727976. Soil Engineering Geoservices Limited has been working since 01 July 1992. The present status of the company is Active. The registered address of Soil Engineering Geoservices 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. LLEWELLYN, Tristan Paul is a Director of the company. TRAFFORD, Graham James is a Director of the company. VERROUIL, Didier 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 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 HARNAN, Christopher Neil has been resigned. Director MERRIDEW, Christopher James has been resigned. Director PRATT, Martin has been resigned. Director REDFORD, Ronald Peter has been resigned. Director SHERWOOD, David Edgar has been resigned. Director WEBSTER, Philomena has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
TRAFFORD, Graham James
Appointed Date: 30 September 2009
Director
HINES, Philip John
Appointed Date: 21 November 2012
59 years old
Director
LLEWELLYN, Tristan Paul
Appointed Date: 01 November 2013
52 years old
Director
TRAFFORD, Graham James
Appointed Date: 27 March 2012
53 years old
Director
VERROUIL, Didier
Appointed Date: 21 November 2012
71 years old

Resigned Directors

Secretary
COLEMAN, Peter
Resigned: 30 September 2003
Appointed Date: 09 February 1998
Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 16 December 1992
Appointed Date: 01 July 1992
Secretary
DEARY, Mark Damien
Resigned: 09 February 1998
Appointed Date: 16 December 1992
Secretary
WEBSTER, Philomena
Resigned: 30 September 2009
Appointed Date: 30 September 2003
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: 01 July 1992
Director
DEARY, Mark Damien
Resigned: 09 February 1998
Appointed Date: 16 December 1992
63 years old
Director
HARNAN, Christopher Neil
Resigned: 31 December 1999
Appointed Date: 27 October 1997
72 years old
Director
HARNAN, Christopher Neil
Resigned: 31 December 1998
Appointed Date: 27 October 1997
72 years old
Director
MERRIDEW, Christopher James
Resigned: 01 November 2013
Appointed Date: 27 March 2012
62 years old
Director
PRATT, Martin
Resigned: 21 November 2012
Appointed Date: 30 September 2009
64 years old
Director
REDFORD, Ronald Peter
Resigned: 01 November 2013
Appointed Date: 02 July 2012
74 years old
Director
SHERWOOD, David Edgar
Resigned: 30 September 2009
Appointed Date: 16 December 1992
81 years old
Director
WEBSTER, Philomena
Resigned: 30 September 2009
Appointed Date: 27 October 1997
68 years old

Persons With Significant Control

Soletenche Freyssinet Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOIL ENGINEERING GEOSERVICES LIMITED Events

11 Aug 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
28 Sep 2015
Full accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,200,002
18 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,200,002
...
... and 80 more events
04 Jan 1993
Company name changed\certificate issued on 04/01/93
18 Dec 1992
Secretary resigned
18 Dec 1992
Director resigned
18 Dec 1992
Registered office changed on 18/12/92 from: falcon business services LTD. Falcon house 24 north john street liverpool L2 9RP
01 Jul 1992
Incorporation

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