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SOLETANCHE LIMITED - Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, United Kingdom
Company Information
- Company registration number
- 02287521
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Henderson House, Langley Place
- Higgins Lane
- Burscough
- Lancashire
- L40 8JS Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS UK
Management
- Managing Directors
- HINES, Philip John
- Company secretaries
- TRAFFORD, Graham James
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-16
- Age Of Company 1988-08-16 35 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Vinci Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOLETANCHE FONDACO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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SOLETANCHE LIMITED Company Description
- SOLETANCHE LIMITED is a ltd registered in United Kingdom with the Company reg no 02287521. Its current trading status is "live". It was registered 1988-08-16. It was previously called SOLETANCHE FONDACO LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Henderson House, Langley Place .
Get SOLETANCHE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Soletanche Limited - Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, United Kingdom
- 1988-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-14) - CS01
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accounts-with-accounts-type-dormant (2023-08-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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accounts-with-accounts-type-dormant (2022-09-21) - AA
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notification-of-a-person-with-significant-control (2022-12-13) - PSC02
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cessation-of-a-person-with-significant-control (2022-12-13) - PSC07
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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accounts-with-accounts-type-dormant (2021-09-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-01-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-10) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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change-person-secretary-company-with-change-date (2016-01-11) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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accounts-with-accounts-type-dormant (2015-10-01) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-23) - AP01
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termination-director-company-with-name (2012-12-23) - TM01
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-10-29) - TM02
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termination-director-company-with-name (2009-10-29) - TM01
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appoint-person-secretary-company-with-name (2009-10-29) - AP03
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legacy (2009-01-06) - 363a
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accounts-with-accounts-type-dormant (2009-08-26) - AA
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appoint-person-director-company-with-name (2009-10-29) - AP01
keyboard_arrow_right 2008
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legacy (2008-01-07) - 363a
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accounts-with-accounts-type-dormant (2008-07-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-24) - AA
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legacy (2007-01-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-07) - 288c
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accounts-with-accounts-type-dormant (2006-10-09) - AA
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legacy (2006-01-26) - 287
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legacy (2006-01-05) - 363a
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legacy (2006-01-05) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-03-07) - 363s
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legacy (2005-01-24) - 363s
keyboard_arrow_right 2004
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auditors-resignation-company (2004-10-27) - AUD
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accounts-with-accounts-type-full (2004-08-23) - AA
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legacy (2004-02-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-08) - 288b
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legacy (2003-02-17) - 363s
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accounts-with-accounts-type-full (2003-09-12) - AA
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legacy (2003-10-08) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-29) - AA
-
legacy (2002-03-29) - 288b
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legacy (2002-03-29) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-23) - 288a
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accounts-with-accounts-type-full (2001-10-18) - AA
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legacy (2001-01-17) - 363s
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legacy (2001-01-17) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-25) - 363s
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accounts-with-accounts-type-full (2000-05-26) - AA
keyboard_arrow_right 1999
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legacy (1999-11-01) - 244
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accounts-with-accounts-type-full (1999-11-10) - AA
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legacy (1999-10-15) - 288a
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legacy (1999-08-17) - 288c
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legacy (1999-03-01) - 288a
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legacy (1999-03-01) - 363s
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legacy (1999-02-26) - 395
keyboard_arrow_right 1998
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legacy (1998-04-09) - 288b
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legacy (1998-04-11) - 288a
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legacy (1998-04-15) - 363a
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legacy (1998-05-08) - 288a
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legacy (1998-11-03) - 244
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accounts-with-accounts-type-full (1998-12-23) - AA
keyboard_arrow_right 1997
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legacy (1997-06-08) - 123
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resolution (1997-06-08) - RESOLUTIONS
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legacy (1997-06-08) - 88(2)R
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legacy (1997-02-27) - 363a
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accounts-with-accounts-type-full (1997-08-08) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-25) - AA
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legacy (1996-02-04) - 363x
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legacy (1996-01-30) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-18) - 288
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legacy (1995-08-09) - 288
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accounts-with-accounts-type-full (1995-07-18) - AA
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legacy (1995-01-23) - 363x
keyboard_arrow_right 1994
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legacy (1994-10-31) - 288
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accounts-with-accounts-type-full (1994-02-04) - AA
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legacy (1994-02-22) - 363x
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accounts-with-accounts-type-full (1994-10-31) - AA
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-11-16) - CERTNM
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legacy (1993-02-13) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-04) - AA
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legacy (1992-02-20) - 88(2)R
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resolution (1992-02-14) - RESOLUTIONS
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legacy (1992-02-14) - 123
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legacy (1992-02-05) - 363x
keyboard_arrow_right 1991
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legacy (1991-11-11) - 288
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legacy (1991-02-14) - 363
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certificate-change-of-name-company (1991-03-19) - CERTNM
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legacy (1991-03-22) - 288
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legacy (1991-04-03) - 288
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legacy (1991-06-26) - 288
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legacy (1991-07-03) - 395
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accounts-with-accounts-type-full (1991-11-11) - AA
keyboard_arrow_right 1990
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legacy (1990-11-26) - 287
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accounts-with-accounts-type-medium (1990-09-25) - AA
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legacy (1990-05-09) - 363
keyboard_arrow_right 1989
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legacy (1989-11-30) - 395
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legacy (1989-03-15) - 225(1)
keyboard_arrow_right 1988
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legacy (1988-09-07) - 288
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legacy (1988-08-24) - 288
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incorporation-company (1988-08-16) - NEWINC
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legacy (1988-12-14) - 88(2)
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legacy (1988-08-24) - 287