COLAS RAIL SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLAS RAIL SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLAS RAIL SYSTEMS LIMITED was incorporated 25 years ago on 19/11/1998 and has the registered number: 03673836. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COLAS RAIL SYSTEMS LIMITED was incorporated 25 years ago on 19/11/1998 and has the registered number: 03673836. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COLAS RAIL SYSTEMS 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 SYSTEMS LIMITED (until 28/06/2007)
AMEC SPIE RAIL SYSTEMS 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 HERVé LE JOLIFF | Jun 1971 | French | Director | 2020-01-01 | CURRENT |
JAMES JOSEPH QUINNELL | British | Secretary | 2010-11-22 | CURRENT | |
MR JEAN-PIERRE BERTRAND | Jun 1962 | French | Director | 2016-09-28 | CURRENT |
MR GREGORY ORIOL | Dec 1974 | French | Director | 2017-01-10 | CURRENT |
MR PATRICK JEAN YVES GUÉNOLÉ | May 1954 | French | Director | 2016-05-19 UNTIL 2017-01-10 | RESIGNED |
JOHN GEORGE MOSS | Nov 1950 | British | Director | 2002-08-31 UNTIL 2005-08-31 | RESIGNED |
NIGEL DENID CLAXTON | Secretary | 2009-12-11 UNTIL 2010-11-22 | RESIGNED | ||
WILLIAM DALY | Secretary | 2008-11-10 UNTIL 2009-12-11 | RESIGNED | ||
COLIN FELLOWES | Dec 1947 | British | Secretary | 1998-11-19 UNTIL 2007-04-03 | RESIGNED |
CLIVE NOBLE | Sep 1942 | British | Secretary | 2007-04-03 UNTIL 2008-11-10 | RESIGNED |
MR THIERRY GENESTAR | Dec 1953 | French | Director | 2007-04-03 UNTIL 2011-04-18 | RESIGNED |
JOHN GEORGE MOSS | Nov 1950 | British | Director | 2006-07-19 UNTIL 2007-04-03 | RESIGNED |
CHARLES MUIR MCKINNON | Oct 1944 | British | Director | 1998-11-19 UNTIL 2000-03-31 | RESIGNED |
DANIEL RENE FERNAND MALLET | Mar 1946 | French | Director | 1999-12-01 UNTIL 2005-06-30 | RESIGNED |
GAUTHIER LOUETTE | Jul 1961 | French | Director | 2006-07-19 UNTIL 2007-06-15 | RESIGNED |
ALAN BRIAN LAMERTON | Apr 1945 | British | Director | 1998-11-19 UNTIL 2006-07-13 | RESIGNED |
MR CHRISTOPHER MARK HARRISON | Mar 1981 | British | Director | 2016-05-19 UNTIL 2017-09-01 | RESIGNED |
ROBERT WILSON AITKEN | Aug 1941 | British | Director | 2000-03-31 UNTIL 2002-08-31 | RESIGNED |
MR FRANCIS GRASS | Nov 1970 | French | Director | 2017-01-10 UNTIL 2020-01-01 | RESIGNED |
ALAIN PIERRE FRANCOIS GOGA | Jan 1951 | French | Director | 1998-11-19 UNTIL 1999-12-01 | RESIGNED |
CHARLES ALBERT GIRAL | Feb 1970 | French | Director | 2007-06-15 UNTIL 2014-06-30 | RESIGNED |
MR COLIN JOHN EVANS | May 1960 | British | Director | 2012-04-23 UNTIL 2016-05-19 | RESIGNED |
MR RICHARD FOSTIER | Oct 1972 | French | Director | 2014-07-31 UNTIL 2016-09-28 | RESIGNED |
PIERRE CLAUDE FORTUNE | Jul 1943 | French | Director | 1998-11-19 UNTIL 2006-07-19 | RESIGNED |
MR FREDERIC ERMENEUX | Sep 1975 | French | Director | 2014-07-31 UNTIL 2017-01-10 | RESIGNED |
IAN GRAEME LLOYD CHARNOCK | Jul 1962 | British | Director | 2006-07-19 UNTIL 2007-04-03 | RESIGNED |
MR JEAN-PIERRE BERTRAND | Jun 1962 | French | Director | 2005-10-04 UNTIL 2011-04-18 | RESIGNED |
MR JEAN-PIERRE BERTRAND | Jun 1962 | French | Director | 2014-07-31 UNTIL 2016-05-19 | RESIGNED |
MR KEVIN MILES BEAUCHAMP | Jun 1956 | United Kingdom | Director | 2005-08-31 UNTIL 2006-07-28 | 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 |