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Overview

Summary

Contact details

Officers19

Finance1

Events3

Documents86

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

SOLETANCHE FREYSSINET IT UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Nov 2003 (21 years ago)

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Summary

NameSOLETANCHE FREYSSINET IT UK LIMITED
Historical names
  • W PILE LIMITED
  • WESTPILE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04968274
Incorporation Date18 Nov 2003 (21 years ago) / 803 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, CHESHIRE, WARRINGTON, ELEMENT TEMPLE COURT, RISLEY, WA3 6GD

Officers

individual

IndividualUnited Kingdom

Soletanche Freyssinet Sas

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Vinci

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Siret, Edouard

Director


Appointed on17 Nov 2020

Country of residenceFrance

individual

IndividualUnited Kingdom

Hines, Philip John

Director


Appointed on21 Nov 2012

Resigned on14 Oct 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dla Nominees Limited

nominee-director


Appointed on18 Nov 2003

Resigned on26 Feb 2004

individual

IndividualUnited Kingdom

Buckley, Tina

Secretary


Appointed on17 Nov 2020

Resigned on01 Jan 2022

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Financial reports

YearTotal equityOther
20212,592,427 GBP
(~$3,565,307)
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Events

Old value

27 Oct 2014

Name changeW PILE LIMITED

12 Jul 2004

Name changeWESTPILE LIMITED

17 Mar 2004

Name changeBROOMCO (3355) LIMITED

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Documents

DateNameTypeDocument
03 Jan 2023Change registered office address company with date old address new addressAD01View
03 Jan 2023Notification of a person with significant controlPSC02View
01 Dec 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date18 Nov 2024
    due by 02 Dec 2024
  • Last statement dated18 Nov 2023
Returns
  • Next returns datedue by 16 Dec 2016
  • Last returns dated18 Nov 2015

Frequently asked questions

Where is SOLETANCHE FREYSSINET IT UK LIMITED's headquarters?

SOLETANCHE FREYSSINET IT UK LIMITED's headquarters is located at ENGLAND, CHESHIRE, WARRINGTON, ELEMENT TEMPLE COURT, RISLEY, WA3 6GD

What is SOLETANCHE FREYSSINET IT UK LIMITED's industry?

SOLETANCHE FREYSSINET IT UK LIMITED is in the industry of Computer facilities management activities

What year was SOLETANCHE FREYSSINET IT UK LIMITED started?

SOLETANCHE FREYSSINET IT UK LIMITED was started in 2003

Sources: Companies House