SOLETANCHE LIMITED
Overview
| Company Name | SOLETANCHE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02287521 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLETANCHE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SOLETANCHE LIMITED located?
| Registered Office Address | Henderson House, Langley Place Higgins Lane L40 8JS Burscough Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLETANCHE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLETANCHE FONDACO LIMITED | Mar 20, 1991 | Mar 20, 1991 |
| FONDACO FOUNDATIONS LIMITED | Aug 16, 1988 | Aug 16, 1988 |
What are the latest accounts for SOLETANCHE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOLETANCHE LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for SOLETANCHE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip John Hines as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin John Pedley as a director on Sep 13, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Bachy Soletanche Holdings (Europe) Limited as a person with significant control on Dec 13, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Vinci Sa as a person with significant control on Dec 13, 2022 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Graham James Trafford on Jan 11, 2016 | 1 pages | CH03 | ||||||||||
Who are the officers of SOLETANCHE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRAFFORD, Graham James | Secretary | Henderson House, Langley Place Higgins Lane L40 8JS Burscough Lancashire | 146558860001 | |||||||
| PEDLEY, Martin John, Dr | Director | Henderson House, Langley Place Higgins Lane L40 8JS Burscough Lancashire | England | British | Engineer | 313493860001 | ||||
| COLEMAN, Peter | Secretary | 7 Wheatcroft Avenue Fence BB12 9QL Burnley Lancashire | British | Commercial Manager | 51048760002 | |||||
| KAVANAGH, Michael Christopher | Secretary | Dwelling House 20 Western Road GU33 7AG Liss Hampshire | Irish | 44209420001 | ||||||
| WEBSTER, Philomena | Secretary | 80 St. Helens Road L39 4QT Ormskirk Lancashire | British | Finance Director | 53781820002 | |||||
| INTERNATIONAL REGISTRARS LIMITED | Secretary | Finsgate 5-7 Cranwood Street EC1V 9EE London | 75643100001 | |||||||
| BENOIT, Yves Lucien Hector | Director | 5 Avenue De La Garde Pre Croissy Sur Seine 78290 FOREIGN France | French | Non Executive Director | 66579920001 | |||||
| BOCQUENTIN, Michel | Director | 8 Rue Georges Ville FOREIGN Paris France | France | French | Non Executive Director | 88705830001 | ||||
| BOCQUENTIN, Michel | Director | 8 Rue Georges Ville FOREIGN Paris France | France | French | Director | 88705830001 | ||||
| CHANDEZE, Jean-Pierre | Director | 16 Cour Debille 75011 Paris France | French | Director | 33139280001 | |||||
| CORKE, David Julian | Director | 31 Registry Close Kingsmead CW9 8UZ Northwich Cheshire | England | English | Civil Engineer | 72029400001 | ||||
| GARDES, Pierre | Director | 33 Rue Des Graviers 78100 Saint German En Laye France | France | Director | 33139290001 | |||||
| GOURLAY, Alexander Wallace | Director | Weybrook House Bunch Lane GU27 1ET Haslemere Surrey | British | Managing Director | 33139300001 | |||||
| HARNAN, Christopher Neil | Director | Filliams Plaistow Road Kirdford RH14 0JS Billingshurst West Sussex | British | Managing Director | 2894340006 | |||||
| HINES, Philip John | Director | Henderson House, Langley Place Higgins Lane L40 8JS Burscough Lancashire | United Kingdom | British | Diretor | 106988780001 | ||||
| KAVANAGH, Michael Christopher | Director | Dwelling House 20 Western Road GU33 7AG Liss Hampshire | Irish | Accountant | 44209420001 | |||||
| LACO, Bruno | Director | 12 Rue Anatole France Rueil Malmaison 92500 France | French | Engineer | 74003480001 | |||||
| LAMOURE, Jean Pierre | Director | 32 Rue Du Docteur Roux Viroflay FOREIGN Paris France | France | French | Non Executive Director | 88705880001 | ||||
| PRATT, Martin | Director | South Town Road Medstead GU34 5PP Alton Southdown Old Farmhouse Hampshire | United Kingdom | British | Civil Engineer | 80188250003 | ||||
| PROUST, Jean Louis | Director | 28 Allee De La Tour 93259 Villemomble France | French | Non Executive Director | 87466250001 | |||||
| RUNACHER, Patrice Bernard | Director | 21 Chemin Du Haut Du Trou Martin Bougival France | France | French | Non Executive Director | 88705480001 | ||||
| SHERWOOD, David Edgar | Director | Brackenber 45 Tekels Avenue GU15 2LB Camberley Surrey | England | United Kingdom | Director/Chairman | 2894320001 | ||||
| VAHL, Francois Andre Marie | Director | 80 Bis Rue Henri Degnault St Cloud 92210 France | French | Director | 47026900001 | |||||
| WEBSTER, Philomena | Director | 80 St. Helens Road L39 4QT Ormskirk Lancashire | England | British | Finance Director | 53781820002 |
Who are the persons with significant control of SOLETANCHE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vinci Sa | Dec 13, 2022 | 1973 Boulevard De La Defense Nanterre 1973 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bachy Soletanche Holdings (Europe) Limited | Apr 06, 2016 | Langley Place Burscough Industrial Estate L40 8JS Ormskirk Henderson House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0