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SOIL ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Soil Engineering Limited. The company was founded 35 years ago and was given the registration number 02306246. The firm's registered office is in BURSCOUGH. You can find them at Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SOIL ENGINEERING LIMITED
Company Number:02306246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS

Secretary30 September 2009Active
Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS

Director13 September 2023Active
7 Wheatcroft Avenue, Fence, Burnley, BB12 9QL

Secretary01 January 1997Active
45 Wood Moss Lane, Scarisbrick, Ormskirk, L40 9RJ

Secretary-Active
80 St. Helens Road, Ormskirk, L39 4QT

Secretary30 September 2003Active
Park House, Main Street Sutton On The Forest, York, YO61 1DP

Director-Active
Chestnut House Mitre Drive, Repton, Derby, DE65 6FJ

Director-Active
7 Wheatcroft Avenue, Fence, Burnley, BB12 9QL

Director19 July 1999Active
Am Schleifmuhl Kanal 9, Schrobenhausen, Germany,

Director01 April 1998Active
Filliams Plaistow Road, Kirdford, Billingshurst, RH14 0JS

Director-Active
Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS

Director21 November 2012Active
Am Gangsteier 20, 85051 Ingolstadt, Germany,

Director24 January 1994Active
Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS

Director30 September 2009Active
Unterfohringer Str 49, 8045 Ismaning, Germany,

Director-Active
Brackenber 45 Tekels Avenue, Camberley, GU15 2LB

Director-Active
Joseph Haydn Str 4, Schrobenhausen, Germany,

Director-Active

People with Significant Control

Vinci Sa
Notified on:13 December 2022
Status:Active
Country of residence:France
Address:1973, 1973 Boulevard De La Defense, Nanterre, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
Bachy Soletanche Holdings Europe Limited
Notified on:24 May 2017
Status:Active
Country of residence:England
Address:Henderson House, Langley Place, Ormskirk, England, L40 8JS
Nature of control:
  • Significant influence or control
Bachy Soletanche Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Henderson House, Langley Place, Burscough, England, L40 8JS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Officers

Termination director company with name termination date.

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2023-09-13Officers

Appoint person director company with name date.

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2023-08-21Accounts

Accounts with accounts type dormant.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-12-13Persons with significant control

Cessation of a person with significant control.

Download
2022-12-13Persons with significant control

Notification of a person with significant control.

Download
2022-09-21Accounts

Accounts with accounts type dormant.

Download
2022-03-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type dormant.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type dormant.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type full.

Download
2018-02-22Confirmation statement

Confirmation statement with updates.

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2018-02-22Persons with significant control

Notification of a person with significant control.

Download
2018-02-22Persons with significant control

Cessation of a person with significant control.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-08-10Accounts

Accounts with accounts type dormant.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

Download
2016-08-11Accounts

Accounts with accounts type dormant.

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2016-02-24Change of name

Certificate change of name company.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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