COLAS RAIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLAS RAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLAS RAIL LIMITED was incorporated 29 years ago on 28/11/1994 and has the registered number: 02995525. The accounts status is FULL and accounts are next due on 30/09/2024.
COLAS RAIL LIMITED was incorporated 29 years ago on 28/11/1994 and has the registered number: 02995525. The accounts status is FULL and accounts are next due on 30/09/2024.
COLAS RAIL LIMITED - LONDON
This company is listed in the following categories:
42120 - Construction of railways and underground railways
42120 - Construction of railways and underground railways
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 VICTORIA STREET
LONDON
SW1H 0EX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMEC SPIE RAIL (UK) LIMITED (until 28/06/2007)
AMEC SPIE RAIL (UK) LIMITED (until 28/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEAN-PIERRE BERTRAND | Jun 1962 | French | Director | 2016-09-28 | CURRENT |
JAMES JOSEPH QUINNELL | British | Secretary | 2010-11-22 | CURRENT | |
MR HERVé LE JOLIFF | Jun 1971 | French | Director | 2020-01-01 | CURRENT |
MR GREGORY ORIOL | Dec 1974 | French | Director | 2017-01-10 | CURRENT |
MR STEPHEN JOHN HAYNES | Aug 1961 | British | Director | 2012-04-23 UNTIL 2016-05-19 | RESIGNED |
JOHN GEORGE MOSS | Nov 1950 | British | Director | 1999-05-17 UNTIL 2005-07-11 | RESIGNED |
JOHN GEORGE MOSS | Nov 1950 | British | Director | 2006-07-28 UNTIL 2007-04-03 | RESIGNED |
GAUTHIER LOUETTE | Jul 1961 | French | Director | 2006-07-19 UNTIL 2007-06-15 | RESIGNED |
RICHARD CHARLES ALAN NICHOLLS | Sep 1949 | British | Director | 1996-01-19 UNTIL 1996-04-01 | RESIGNED |
IAN ROBERT HUME | Jul 1949 | British | Director | 1997-10-06 UNTIL 1999-05-17 | RESIGNED |
WILLIAM HILL | Nov 1944 | British | Director | 1994-11-28 UNTIL 1996-04-18 | RESIGNED |
WILLIAM HILL | Nov 1944 | British | Director | 1998-03-19 UNTIL 2000-02-21 | RESIGNED |
PETER GRAHAM HEWETT | Aug 1948 | British | Director | 1996-04-01 UNTIL 1996-04-18 | RESIGNED |
DAVID ROBSON | Jul 1945 | British | Director | 1998-01-29 UNTIL 2000-02-21 | RESIGNED |
MR CHRISTOPHER MARK HARRISON | Mar 1981 | British | Director | 2016-05-19 UNTIL 2017-09-01 | RESIGNED |
GRANT RICHMOND LING | Apr 1956 | British | Director | 1997-02-03 UNTIL 2002-02-15 | RESIGNED |
CLIVE NOBLE | Sep 1942 | British | Secretary | 2007-04-03 UNTIL 2008-11-10 | RESIGNED |
PETER GRAHAM HEWETT | Aug 1948 | British | Secretary | 1994-11-28 UNTIL 1996-04-18 | RESIGNED |
COLIN FELLOWES | Dec 1947 | British | Secretary | 1996-04-18 UNTIL 2007-04-03 | RESIGNED |
WILLIAM DALY | Secretary | 2008-11-10 UNTIL 2009-12-11 | RESIGNED | ||
NIGEL DENIS CLAXTON | Secretary | 2009-12-11 UNTIL 2010-11-22 | RESIGNED | ||
AMEC NOMINEES LIMITED | Corporate Director | 2003-07-28 UNTIL 2006-07-28 | RESIGNED | ||
MR KEVIN MILES BEAUCHAMP | Jun 1956 | United Kingdom | Director | 2005-07-11 UNTIL 2006-07-28 | RESIGNED |
MR COLIN JOHN EVANS | May 1960 | British | Director | 2012-04-23 UNTIL 2016-05-19 | RESIGNED |
MR FREDERIC ERMENEUX | Sep 1975 | French | Director | 2014-07-31 UNTIL 2017-01-10 | RESIGNED |
MALCOLM KENYON ECKERSALL | Dec 1945 | British | Director | 1996-08-19 UNTIL 1998-01-29 | RESIGNED |
JULIAN PETER DUNN | Apr 1961 | British | Director | 2012-11-13 UNTIL 2015-05-15 | RESIGNED |
JIM SCOTT CORNELL | Aug 1939 | British | Director | 1994-11-28 UNTIL 1996-04-18 | RESIGNED |
MR THIERRY GENESTAR | Dec 1953 | French | Director | 2007-04-03 UNTIL 2011-04-18 | RESIGNED |
MR NIGEL DENIS CLAXTON | Sep 1959 | British | Director | 2012-04-23 UNTIL 2012-11-04 | RESIGNED |
MR JEAN-PIERRE BERTRAND | Jun 1962 | French | Director | 2006-07-28 UNTIL 2011-04-18 | RESIGNED |
MR JEAN-PIERRE BERTRAND | Jun 1962 | French | Director | 2014-06-16 UNTIL 2016-05-19 | RESIGNED |
MR FRANCIS GRASS | Nov 1970 | French | Director | 2017-01-10 UNTIL 2020-01-01 | RESIGNED |
DAVID BURROWS BEATTIE BARCLAY | Apr 1936 | British | Director | 1996-04-18 UNTIL 1997-12-31 | RESIGNED |
IAN GRAEME LLOYD CHARNOCK | Jul 1962 | British | Director | 2006-07-28 UNTIL 2007-04-03 | RESIGNED |
CHARLES ALBERT GIRAL | Feb 1970 | French | Director | 2007-06-15 UNTIL 2014-06-30 | RESIGNED |
MR RICHARD FOSTIER | Oct 1972 | French | Director | 2014-07-31 UNTIL 2016-09-28 | RESIGNED |
MR PATRICK JEAN YVES GUÉNOLÉ | May 1954 | French | Director | 2016-05-19 UNTIL 2017-01-10 | RESIGNED |
MR MICHAEL STRAUGHEN | Feb 1950 | British | Director | 2000-02-21 UNTIL 2003-07-28 | RESIGNED |
MR ONDREJ ROUBICEK | Oct 1964 | British | Director | 2012-04-23 UNTIL 2016-05-19 | RESIGNED |
DAVID ROBSON | Jul 1945 | British | Director | 1996-04-18 UNTIL 1996-08-19 | RESIGNED |
ARCHIBALD HYSLOP FORBES | Mar 1935 | British | Director | 1996-10-25 UNTIL 1997-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Colas Rail Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |