This company is commonly known as Soletanche Freyssinet It Uk Limited. The company was founded 20 years ago and was given the registration number 04968274. The firm's registered office is in WARRINGTON. You can find them at Chadwick House Birchwood Park, Risley, Warrington, Cheshire. This company's SIC code is 62030 - Computer facilities management activities.
| Name | : | SOLETANCHE FREYSSINET IT UK LIMITED |
|---|---|---|
| Company Number | : | 04968274 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chadwick House Birchwood Park, Risley, Warrington, Cheshire, WA3 6AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Element, Temple Court, Risley, Warrington, England, WA3 6GD | Secretary | 01 January 2022 | Active |
| Element, Temple Court, Risley, Warrington, England, WA3 6GD | Director | 14 October 2015 | Active |
| Element, Temple Court, Risley, Warrington, England, WA3 6GD | Director | 17 November 2020 | Active |
| Chadwick House, Birchwood Park, Risley, Warrington, WA3 6AE | Secretary | 17 November 2020 | Active |
| Chadwick House, Birchwood Park, Risley, Warrington, WA3 6AE | Secretary | 31 December 2016 | Active |
| Chadwick House, Birchwood Park, Rislev, Warrington, WA3 6AE | Secretary | 30 September 2009 | Active |
| 80 St. Helens Road, Ormskirk, L39 4QT | Secretary | 28 January 2004 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 18 November 2003 | Active |
| Chadwick House, Birchwood Park, Risley, Warrington, WA3 6AE | Director | 14 October 2015 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 18 November 2003 | Active |
| Greenfields, The Street, Ewhurst, GU6 7RH | Director | 13 December 2004 | Active |
| Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS | Director | 24 October 2014 | Active |
| Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS | Director | 21 November 2012 | Active |
| Chadwick House, Birchwood Park, Rislev, Warrington, WA3 6AE | Director | 22 February 2016 | Active |
| Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS | Director | 28 January 2004 | Active |
| 80 St. Helens Road, Ormskirk, L39 4QT | Director | 28 January 2004 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 18 November 2003 | Active |
| Soletanche Freyssinet Sas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 280, Avenue Napoleon Bonaparte, Paris, France, |
| Nature of control | : |
|
| Vinci | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 1973, Boulevard De La Défense, Nanterre, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-03 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-30 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-18 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-23 | Miscellaneous | Legacy. | Download |
| 2017-01-18 | Officers | Appoint person secretary company with name date. | Download |
| 2017-01-13 | Officers | Termination secretary company with name termination date. | Download |
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