GAGE TECHNIQUE INTERNATIONAL LIMITED - ESTATE, MAIDSTONE


Company Profile Company Filings

Overview

GAGE TECHNIQUE INTERNATIONAL LIMITED is a Private Limited Company from ESTATE, MAIDSTONE and has the status: Dissolved - no longer trading.
GAGE TECHNIQUE INTERNATIONAL LIMITED was incorporated 25 years ago on 15/10/1998 and has the registered number: 03650488. The accounts status is DORMANT.

GAGE TECHNIQUE INTERNATIONAL LIMITED - ESTATE, MAIDSTONE

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

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

Registered Office

UNIT 9 SPECTRUM WEST LAWRENCE
ESTATE, MAIDSTONE
KENT
ME16 0LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2022 29/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN GHISLAIN LA FONTA Oct 1962 French Director 2006-01-20 CURRENT
MR PHILIP JOHN HINES Aug 1966 British Director 2012-11-21 CURRENT
MARTIN LUC BETH Nov 1969 French Director 2006-01-20 CURRENT
MR GRAHAM JAMES TRAFFORD Secretary 2009-09-30 CURRENT
MRS PHILOMENA WEBSTER British Director 2006-01-20 UNTIL 2009-09-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-10-15 UNTIL 1998-10-15 RESIGNED
MARTIN PRATT Dec 1960 British Director 2006-01-20 UNTIL 2012-11-21 RESIGNED
STEPHEN MELLER Aug 1940 British Director 1998-10-15 UNTIL 2006-01-20 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1998-10-15 UNTIL 1998-10-15 RESIGNED
MRS ULRIKA ANNA ELISABETH MELLER Secretary 1998-10-15 UNTIL 2006-01-20 RESIGNED
MRS PHILOMENA WEBSTER British Secretary 2006-01-20 UNTIL 2009-09-30 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
Sixense Limited 2016-04-06 - 2022-12-13 Maidstone   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BACHY SOLETANCHE HOLDINGS LIMITED BURSCOUGH Dissolved... DORMANT 70100 - Activities of head offices
VIBRO GROUP LIMITED BURSCOUGH Active SMALL 43999 - Other specialised construction activities n.e.c.
SOLETANCHE LIMITED BURSCOUGH Active DORMANT 99999 - Dormant Company
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SIXENSE LIMITED ESTATE, MAIDSTONE Active FULL 43999 - Other specialised construction activities n.e.c.
VIBRO MENARD LIMITED ORMSKIRK 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
MENARD LIMITED BURSCOUGH Active DORMANT 99999 - Dormant Company
VIBROFLOTATION CONTRACTS LIMITED BURSCOUGH Dissolved... DORMANT 99999 - Dormant Company
BACHY LIMITED BURSCOUGH Active DORMANT 99999 - Dormant Company
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SIMPLEX PILING LIMITED ORMSKIRK Active DORMANT 99999 - Dormant Company
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BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED BURSCOUGH Active GROUP 64203 - Activities of construction holding companies
VIBRO PILING LIMITED BURSCOUGH Dissolved... DORMANT 99999 - Dormant Company
WESTPILE LIMITED BURSCOUGH Active DORMANT 43999 - Other specialised construction activities n.e.c.
ROGER BULLIVANT LIMITED SWADLINCOTE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
NAP COMMERCIAL CONSULTANCY LTD LIVERPOOL Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Gage Technique International Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-04-30 31-12-2021 £2 equity

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