SOLETANCHE LIMITED
BURSCOUGH

Hellopages » Lancashire » West Lancashire » L40 8JS

Company number 02287521
Status Active
Incorporation Date 16 August 1988
Company Type Private Limited Company
Address HENDERSON HOUSE, LANGLEY PLACE, HIGGINS LANE, BURSCOUGH, LANCASHIRE, L40 8JS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2,000,000 . The most likely internet sites of SOLETANCHE LIMITED are www.soletanche.co.uk, and www.soletanche.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Soletanche Limited is a Private Limited Company. The company registration number is 02287521. Soletanche Limited has been working since 16 August 1988. The present status of the company is Active. The registered address of Soletanche 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. Secretary KAVANAGH, Michael Christopher has been resigned. Secretary WEBSTER, Philomena has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Director BENOIT, Yves Lucien Hector has been resigned. Director BOCQUENTIN, Michel has been resigned. Director BOCQUENTIN, Michel has been resigned. Director CHANDEZE, Jean-Pierre has been resigned. Director CORKE, David Julian has been resigned. Director GARDES, Pierre has been resigned. Director GOURLAY, Alexander Wallace has been resigned. Director HARNAN, Christopher Neil has been resigned. Director KAVANAGH, Michael Christopher has been resigned. Director LACO, Bruno has been resigned. Director LAMOURE, Jean Pierre has been resigned. Director PRATT, Martin has been resigned. Director PROUST, Jean Louis has been resigned. Director RUNACHER, Patrice Bernard has been resigned. Director SHERWOOD, David Edgar has been resigned. Director VAHL, Francois Andre Marie has been resigned. Director WEBSTER, Philomena has been resigned. The company operates in "Dormant Company".


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: 20 March 1998
Secretary
KAVANAGH, Michael Christopher
Resigned: 20 March 1998
Secretary
WEBSTER, Philomena
Resigned: 30 September 2009
Appointed Date: 30 September 2003
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 27 October 1994
Appointed Date: 26 October 1994
Director
BENOIT, Yves Lucien Hector
Resigned: 08 January 2001
Appointed Date: 01 January 1999
82 years old
Director
BOCQUENTIN, Michel
Resigned: 08 January 2001
Appointed Date: 01 January 1999
77 years old
Director
BOCQUENTIN, Michel
Resigned: 26 July 1995
77 years old
Director
CHANDEZE, Jean-Pierre
Resigned: 28 November 1997
77 years old
Director
CORKE, David Julian
Resigned: 31 July 2005
Appointed Date: 18 February 1999
76 years old
Director
GARDES, Pierre
Resigned: 28 November 1997
85 years old
Director
GOURLAY, Alexander Wallace
Resigned: 31 December 1998
88 years old
Director
HARNAN, Christopher Neil
Resigned: 31 December 1998
Appointed Date: 28 November 1997
72 years old
Director
KAVANAGH, Michael Christopher
Resigned: 20 March 1998
Appointed Date: 26 July 1995
71 years old
Director
LACO, Bruno
Resigned: 08 January 2001
Appointed Date: 01 January 2000
82 years old
Director
LAMOURE, Jean Pierre
Resigned: 08 January 2001
Appointed Date: 01 January 1999
76 years old
Director
PRATT, Martin
Resigned: 21 November 2012
Appointed Date: 30 September 2009
65 years old
Director
PROUST, Jean Louis
Resigned: 08 January 2001
Appointed Date: 01 January 2000
82 years old
Director
RUNACHER, Patrice Bernard
Resigned: 08 January 2001
Appointed Date: 01 January 1999
78 years old
Director
SHERWOOD, David Edgar
Resigned: 08 January 2001
Appointed Date: 28 November 1997
82 years old
Director
VAHL, Francois Andre Marie
Resigned: 28 November 1997
87 years old
Director
WEBSTER, Philomena
Resigned: 30 September 2009
Appointed Date: 18 February 1999
68 years old

Persons With Significant Control

Bachy Soletanche Holdings (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLETANCHE LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,000,000
11 Jan 2016
Secretary's details changed for Mr Graham James Trafford on 11 January 2016
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 119 more events
07 Sep 1988
New director appointed
07 Sep 1988
New director appointed
24 Aug 1988
Registered office changed on 24/08/88 from: 124-128 city rd london EC1V 2NJ
24 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Aug 1988
Incorporation

SOLETANCHE LIMITED Charges

25 February 1999
Debenture
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 July 1991
Rent deposit deed
Delivered: 3 July 1991
Status: Outstanding
Persons entitled: S J Rose C M Kemp J V Kemp D H J Kemp
Description: The sum of £12,358.50 or one half of the annual rent from…
21 November 1986
Charge over credit balances
Delivered: 30 November 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…

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