BACHY SOLETANCHE HOLDINGS LIMITED - BURSCOUGH


Company Profile Company Filings

Overview

BACHY SOLETANCHE HOLDINGS LIMITED is a Private Limited Company from BURSCOUGH and has the status: Dissolved - no longer trading.
BACHY SOLETANCHE HOLDINGS LIMITED was incorporated 38 years ago on 12/05/1986 and has the registered number: 02019020. The accounts status is DORMANT.

BACHY SOLETANCHE HOLDINGS LIMITED - BURSCOUGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

HENDERSON HOUSE
BURSCOUGH
LANCASHIRE
L40 8JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2023 01/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM JAMES TRAFFORD Secretary 2009-09-30 CURRENT
MR PHILIP JOHN HINES Aug 1966 British Director 2012-11-21 CURRENT
JEAN PIERRE LAMOURE Apr 1949 French Director 2001-01-08 UNTIL 2010-04-16 RESIGNED
MR PETER COLEMAN British Secretary 1997-01-01 UNTIL 2003-09-30 RESIGNED
MR DIDIER VERROUIL Feb 1954 French Director 2012-11-21 UNTIL 2017-12-31 RESIGNED
MARK DAMIEN DEARY Jul 1962 British Secretary RESIGNED
NICOLAS MANKOWSKI Dec 1949 French Director 2001-01-08 UNTIL 2010-04-16 RESIGNED
MARTIN PRATT Dec 1960 British Director 2002-02-01 UNTIL 2012-11-21 RESIGNED
PATRICE BERNARD RUNACHER Oct 1947 French Director 2001-01-08 UNTIL 2010-04-16 RESIGNED
DAVID EDGAR SHERWOOD Dec 1943 United Kingdom Director RESIGNED
MR CHRISTOPHER NEIL HARNAN Sep 1953 British Director RESIGNED
MRS PHILOMENA WEBSTER British Secretary 2003-09-30 UNTIL 2009-09-30 RESIGNED
HENRI LOUIS MARIE MADELENAT Apr 1946 French Director 2003-05-01 UNTIL 2010-04-16 RESIGNED
HENRI LOUIS MARIE MADELANAT Apr 1946 French Director 1999-01-01 UNTIL 2003-05-01 RESIGNED
FRANCOIS BALEYDIER Apr 1944 French Director RESIGNED
BRUNO LACO Jan 1944 French Director 1995-11-28 UNTIL 1998-02-09 RESIGNED
ROBIN ROY WHYTOCK HARRIS Sep 1945 British Director RESIGNED
JEAN GADY May 1945 French Director RESIGNED
ALEXANDER WALLACE GOURLAY May 1937 British Director 1997-11-17 UNTIL 1998-12-31 RESIGNED
MICHEL FERRE Nov 1937 French Director RESIGNED
REMI CHRISTOPHE DORVAL Mar 1951 French Director 1999-01-01 UNTIL 2010-05-12 RESIGNED
MARK DAMIEN DEARY Jul 1962 British Director RESIGNED
HUGUES LE FEBURE DE SAINT GERMAIN Mar 1965 French Director 2000-01-01 UNTIL 2001-01-08 RESIGNED
JOHN ELLIOT MARTIN COCKCROFT Jun 1946 British Director RESIGNED
YVES LUCIEN HECTOR BENOIT May 1943 French Director 1999-01-01 UNTIL 2001-01-08 RESIGNED
JACQUES BENATAR Nov 1944 French Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vinci Sa 2022-12-13 Nanterre   Ownership of shares 75 to 100 percent
Bachy Soletanche Holdings (Europe) Limited 2016-04-06 - 2022-12-13 Burscough   Lancashire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BACHY SOLETANCHE LIMITED BURSCOUGH Active FULL 42990 - Construction of other civil engineering projects n.e.c.
THE FEDERATION OF PILING SPECIALISTS FAVERSHAM ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
HEARTHCOTE PROPERTY SERVICES LIMITED BURSCOUGH Active SMALL 68209 - Other letting and operating of own or leased real estate
VIBRO GROUP LIMITED BURSCOUGH Active SMALL 43999 - Other specialised construction activities n.e.c.
SOLETANCHE LIMITED BURSCOUGH Active DORMANT 99999 - Dormant Company
SOIL ENGINEERING LIMITED BURSCOUGH Active DORMANT 99999 - Dormant Company
EUROPILE LIMITED BURSCOUGH Dissolved... DORMANT 99999 - Dormant Company
SIXENSE LIMITED ESTATE, MAIDSTONE Active FULL 43999 - Other specialised construction activities n.e.c.
SOIL ENGINEERING GEOSERVICES LIMITED BURSCOUGH Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BACHY SOLETANCHE OVERSEAS LIMITED BURSCOUGH Dissolved... SMALL 64203 - Activities of construction holding companies
WELLINGTON STREET MANAGEMENT LIMITED WATERLOO Active DORMANT 98000 - Residents property management
MENARD LIMITED BURSCOUGH Active DORMANT 99999 - Dormant Company
BACHY LIMITED BURSCOUGH Active DORMANT 99999 - Dormant Company
GAGE TECHNIQUE INTERNATIONAL LIMITED ESTATE, MAIDSTONE Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
SIMPLEX FOUNDATIONS LIMITED BURSCOUGH Dissolved... DORMANT 99999 - Dormant Company
SIMPLEX PILING LIMITED ORMSKIRK Active DORMANT 99999 - Dormant Company
BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED BURSCOUGH Active GROUP 64203 - Activities of construction holding companies
WESTPILE LIMITED BURSCOUGH Active DORMANT 43999 - Other specialised construction activities n.e.c.
174 MONTE DA QUINTA LIMITED GODALMING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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CLARKE AND PULMAN (BURSCOUGH) LIMITED ORMSKIRK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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