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Soletanche Limited (reg no 02287521) is a private limited company established on 1988-08-16. This company is registered at Henderson House, Langley Place, Higgins Lane, Burscough L40 8JS. Soletanche Limited is operating under Standard Industrial Classification code: 99999 which stands for "dormant company".

Company details

Name Soletanche Limited
Number 02287521
Date of Incorporation: 16th August 1988
End of financial year: 31 December
Address: Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS
SIC code: 99999 - Dormant Company

As for the 1 managing director that can be found in this enterprise, we can name: Martin P. (appointed on 13 September 2023). 1 secretary is also there: Graham T. (appointed on 30 September 2009). The Companies House reports 2 persons of significant control, namely: Vinci Sa is located at 1973 Boulevard De La Defense, Nanterre. This corporate PSC owns over 3/4 of shares,. Bachy Soletanche Holdings (Europe) Limited is located at Langley Place, Burscough Industrial Estate, L40 8JS Ormskirk. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vinci Sa
13 December 2022
Address 1973 1973 Boulevard De La Defense, Nanterre, France
Legal authority France
Legal form Societe Anonyme
Country registered France
Place registered Rcs Nanterre
Registration number 552 037 806
Nature of control: 75,01-100% shares
Bachy Soletanche Holdings (Europe) Limited
6 April 2016 - 13 December 2022
Address Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, L40 8JS, England
Legal authority Companies Act 2006
Legal form Private Limited
Country registered England
Place registered England And Wales
Registration number 4636339
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 21st, August 2023 | accounts 		Free Download (9 pages)

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