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 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
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 |