Soletanche Limited
02287521
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
secretary · Since 30/09/2009
Former
corporate secretary · Resigned 27/10/1994
director · Resigned 26/07/1995
director · Resigned 28/11/1997
director · Resigned 28/11/1997
director · Resigned 28/11/1997
secretary · Resigned 20/03/1998
director · Resigned 20/03/1998
director · Resigned 31/12/1998
director · Resigned 31/12/1998
director · Resigned 08/01/2001
director · Resigned 08/01/2001
director · Resigned 08/01/2001
director · Resigned 08/01/2001
director · Resigned 08/01/2001
director · Resigned 08/01/2001
director · Resigned 08/01/2001
secretary · Resigned 30/09/2003
director · Resigned 31/07/2005
director · Resigned 30/09/2009
secretary · Resigned 30/09/2009
director · Resigned 21/11/2012
director · Resigned 21/09/2023
Persons with Significant Control
Vinci Sa
1973, 1973 Boulevard De La Defense, Nanterre
Reg: 552 037 806 · Rcs Nanterre · Societe Anonyme
Notified 13/12/2022
Former PSCs
Bachy Soletanche Holdings (Europe) Limited
Ceased 13/12/2022
Charges3 outstanding
MIDLAND BANK PLC
S J ROSE · C M KEMP · D H J KEMP · J V KEMP
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
HENDERSON HOUSE, LANGLEY PLACE
BURSCOUGH