BOUYGUES E&S CONTRACTING UK LIMITED
Active - Accounts Filed
General Information
NAME
BOUYGUES E&S CONTRACTING UK LIMITED
COMPANY NUMBER
SC087174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
16/03/1984
(40 years and 8 months old)
WEBSITE
www.bouygues-es.co.uk/
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/10/2009
28/02/2013
ETDE CONTRACTING LIMITED
View all previous names
MOTHERWELL
ML1 4UF
Castle Malwood
Minstead
Lyndhurst
Hampshire
SO43 7PE
Excel House
1 Renshaw Place
Holytown
MOTHERWELL
ML1 4UF
Telephone: 2491000
Po Box 9847 Field House
Harlow
Essex
CM20 9DW
Vastern Road
Reading
Berkshire
RG1 8BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUYGYES ENERGIES & SERVICES S A | N/A | N/A |
| BOUYGUES E&S CONTRACTING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOUYGUES E&S CONTRACTING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOUYGUES E&S CONTRACTING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOUYGUES E&S CONTRACTING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2009 - Present (15 years and 10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/04/2020 - Present (4 years and 6 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2021 - 19/03/2015 (6 years and 2 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1988 - 02/04/1992 (3 years and 3 months) Secretary: 31/12/1988 - 01/05/1991 (2 years and 4 months) Born in Mar 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 09/02/2023 | Jean-Luc Luc Midena (925002418) has left the board |
| 09/02/2023 | Jean-Luc Luc Midena (925002418) has left the board |
| 09/02/2023 | Fabienne Paule Viala (923974365) has left the board |
| 09/02/2023 | Fabienne Paule Viala (923974365) has left the board |
| 25/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 16/09/2021 | Brian Clayton (925252456) has left the board |
| 16/09/2021 | New Company Secretary Rachel Clare Gwilliam (928725193) Appointed |
| 08/06/2021 | New Board Member Stephane Stoll (917319959) Appointed |
| 30/03/2021 | Change in Reg. Office |
| 25/11/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Board Member Dmitry Cherskiy (926901676) Appointed |
| 07/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 19/09/2019 | Bruno Pierre Maurice Moyne (918926363) has left the board |
| 20/06/2019 | Jahan Zeb Ahmed (912701850) has left the board |
| 27/02/2019 | Serge Bordonnat (911569832) has left the board |
| 19/02/2019 | Bruno Bruno (925252464) has left the board |
| 19/02/2019 | New Board Member Bruno Pierre Maurice Moyne (918926363) Appointed |
| 26/11/2018 | Jean Luc Midena (925252462) has left the board |
| 26/11/2018 | New Board Member Jean-Luc Luc Midena (925002418) Appointed |
| 19/11/2018 | New Board Member Moyne Bruno (925252464) Appointed |
| 19/11/2018 | New Board Member Fabienne Viala (923974365) Appointed |
| 19/11/2018 | New Board Member Jean Luc Midena (925252462) Appointed |
| 19/11/2018 | New Company Secretary Brian Clayton (925252456) Appointed |
| 16/11/2018 | Isabelle Marie-Anne Dubois-Wetterwald (924311150) has left the board |
| 16/11/2018 | Xavier Alexander Plumley (918400611) has left the board |
| 16/11/2018 | Cyrille Claude Andre Renault (924311154) has left the board |
| 16/11/2018 | Xavier Alexander Plumley (905155404) has left the board |
| 16/11/2018 | David John Carr (908850821) has left the board |
| 16/11/2018 | Paul Andrew Cadman (911823420) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 15/02/2018 | New Board Member Carolle Madeleine Annick Foissaud (924311151) Appointed |
| 15/02/2018 | New Board Member Isabelle Marie-Anne Wetterwold-Dubois (924311150) Appointed |
| 15/02/2018 | New Board Member Cyrille Claude Andre Renault (924311154) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | Bruno Albert Bodin (906267663) has left the board |
| 04/10/2017 | Change in Reg. Office |
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