SOIL ENGINEERING LIMITED
Overview
| Company Name | SOIL ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02306246 |
| 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 SOIL ENGINEERING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SOIL ENGINEERING 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 SOIL ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BACHY BAUER LIMITED | Apr 20, 1989 | Apr 20, 1989 |
| PENHARRY PROPERTIES LIMITED | Oct 17, 1988 | Oct 17, 1988 |
What are the latest accounts for SOIL ENGINEERING 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 SOIL ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for SOIL ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 22, 2024 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 | 7 pages | AA | ||
Confirmation statement made on Feb 22, 2023 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 Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Feb 22, 2018 with updates | 4 pages | CS01 | ||
Notification of Bachy Soletanche Holdings Europe Limited as a person with significant control on May 24, 2017 | 2 pages | PSC02 | ||
Cessation of Bachy Soletanche Holdings Limited as a person with significant control on May 24, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Jan 18, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of SOIL ENGINEERING 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 | 146566100001 | |||||||
| PEDLEY, Martin John, Dr | Director | Henderson House, Langley Place Higgins Lane L40 8JS Burscough Lancashire | England | British | 313493860001 | |||||
| COLEMAN, Peter | Secretary | 7 Wheatcroft Avenue Fence BB12 9QL Burnley Lancashire | British | 51048760002 | ||||||
| DEARY, Mark Damien | Secretary | 45 Wood Moss Lane Scarisbrick L40 9RJ Ormskirk Lancashire | British | 2894310001 | ||||||
| WEBSTER, Philomena | Secretary | 80 St. Helens Road L39 4QT Ormskirk Lancashire | British | 53781820002 | ||||||
| BEYER, Manfred Gunter | Director | Park House Main Street Sutton On The Forest YO61 1DP York | German | 106868150001 | ||||||
| COCKCROFT, John Elliot Martin | Director | Chestnut House Mitre Drive Repton DE65 6FJ Derby | British | 23226490001 | ||||||
| COLEMAN, Peter | Director | 7 Wheatcroft Avenue Fence BB12 9QL Burnley Lancashire | England | British | 51048760002 | |||||
| GLASER, Harald Hermann | Director | Am Schleifmuhl Kanal 9 Schrobenhausen Bavaria 86529 Germany | German | 62643170002 | ||||||
| HARNAN, Christopher Neil | Director | Filliams Plaistow Road Kirdford RH14 0JS Billingshurst West Sussex | British | 2894340006 | ||||||
| HINES, Philip John | Director | Henderson House, Langley Place Higgins Lane L40 8JS Burscough Lancashire | United Kingdom | British | 106988780001 | |||||
| MAST, Norbert Otto | Director | Am Gangsteier 20 85051 Ingolstadt Germany | German | 51154500001 | ||||||
| PRATT, Martin | Director | Henderson House, Langley Place Higgins Lane L40 8JS Burscough Lancashire | United Kingdom | British | 80188250003 | |||||
| SCHELLER, Paul Otmar | Director | Unterfohringer Str 49 8045 Ismaning Germany | German | 23487220001 | ||||||
| SHERWOOD, David Edgar | Director | Brackenber 45 Tekels Avenue GU15 2LB Camberley Surrey | England | United Kingdom | 2894320001 | |||||
| TESCHEMACHER, Peter | Director | Joseph Haydn Str 4 Schrobenhausen 86522 Germany | German | 15185550001 |
Who are the persons with significant control of SOIL ENGINEERING 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 | May 24, 2017 | Langley Place Burscough Industrial Estate L40 8JS Ormskirk Henderson House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bachy Soletanche Holdings Limited | Apr 06, 2016 | Langley Place L40 8JS Burscough 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