SOLETANCHE LIMITED
HENDERSON HOUSE, LANGLEY PLACE, HIGGINS LANE, BURSCOUGH L40 8JS- Active
- Private Limited Company
- Company No. 02287521
- Last Updated: 01 Mar 2024
Company Profile
SOLETANCHE LIMITED was incorporated on Tuesday, August 16, 1988 as a Private Limited Company with registered address in BURSCOUGH. SOLETANCHE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 36 years 2 months and 26 days.
| Name | SOLETANCHE LIMITED |
|---|---|
| Company number | 02287521 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENDERSON HOUSE, LANGLEY PLACE HIGGINS LANE BURSCOUGH L40 8JS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vinci Sa 1973 Boulevard De La Defense |
Dates: Tuesday, December 13, 2022 - present
ownership of shares 75 to 100 percent
|
| Bachy Soletanche Holdings (Europe) Limited Langley Place, Burscough Industrial Estate, L40 8JS |
Dates: Wednesday, April 6, 2016 - Tuesday, December 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOLETANCHE LIMITED | 16 Aug 1988 |