BACHY LIMITED - BURSCOUGH
| Company Profile | Company Filings |
Overview
BACHY LIMITED is a Private Limited Company from BURSCOUGH and has the status: Active.
BACHY LIMITED was incorporated 27 years ago on 09/06/1997 and has the registered number: 03383587. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BACHY LIMITED was incorporated 27 years ago on 09/06/1997 and has the registered number: 03383587. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BACHY LIMITED - BURSCOUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HENDERSON HOUSE
BURSCOUGH
LANCASHIRE
L40 8JS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN JOHN PEDLEY | Jul 1965 | British | Director | 2023-09-13 | CURRENT |
| MR GRAHAM JAMES TRAFFORD | Secretary | 2009-09-30 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-06-09 UNTIL 1997-06-30 | RESIGNED | ||
| MRS PHILOMENA WEBSTER | British | Director | 1997-06-30 UNTIL 2009-09-30 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-06-09 UNTIL 1997-06-30 | RESIGNED | ||
| MARTIN PRATT | Dec 1960 | British | Director | 2006-12-04 UNTIL 2012-11-21 | RESIGNED |
| MR PHILIP JOHN HINES | Aug 1966 | British | Director | 2012-11-21 UNTIL 2023-09-21 | RESIGNED |
| MR CHRISTOPHER NEIL HARNAN | Sep 1953 | British | Director | 1997-06-30 UNTIL 1998-12-31 | RESIGNED |
| MR PETER COLEMAN | British | Director | 1998-12-31 UNTIL 2003-09-30 | RESIGNED | |
| DAVID JULIAN CORKE | Mar 1949 | English | Director | 2003-09-30 UNTIL 2005-07-31 | RESIGNED |
| MRS PHILOMENA WEBSTER | British | Secretary | 2003-09-30 UNTIL 2009-09-30 | RESIGNED | |
| MR PETER COLEMAN | British | Secretary | 1997-06-30 UNTIL 2003-09-30 | 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 | 2017-05-24 - 2022-12-13 | Ormskirk Lancashire | Significant influence or control |