COLAS RAIL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

COLAS RAIL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLAS RAIL HOLDINGS LIMITED was incorporated 14 years ago on 22/03/2010 and has the registered number: 07198584. The accounts status is FULL and accounts are next due on 30/09/2024.

COLAS RAIL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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

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 GREGORY ORIOL Dec 1974 French Director 2017-01-10 CURRENT
MR HERVé LE JOLIFF Jun 1971 French Director 2020-01-01 CURRENT
MR JEAN-PIERRE BERTRAND Jun 1962 French Director 2016-09-28 CURRENT
JAMES JOSEPH QUINNELL British Secretary 2010-11-22 CURRENT
MR CHRISTOPHER MARK HARRISON Mar 1981 British Director 2016-05-19 UNTIL 2017-09-01 RESIGNED
MR PATRICK GUENOLE May 1954 French Director 2014-06-30 UNTIL 2017-01-10 RESIGNED
MR FRANCIS GRASS Nov 1970 French Director 2017-01-10 UNTIL 2020-01-01 RESIGNED
CHARLES ALBERT GIRAL Feb 1970 French Director 2010-03-22 UNTIL 2014-06-30 RESIGNED
MR RICHARD FOSTIER Oct 1972 French Director 2014-07-31 UNTIL 2016-09-28 RESIGNED
MR COLIN JOHN EVANS May 1960 British Director 2014-06-30 UNTIL 2016-05-19 RESIGNED
MR FREDERIC ERMENEUX Sep 1975 French Director 2014-07-31 UNTIL 2017-01-10 RESIGNED
MR JEAN-PIERRE BERTRAND Jun 1962 French Director 2010-03-22 UNTIL 2016-05-19 RESIGNED
NIGEL CLAXTON Secretary 2010-03-22 UNTIL 2010-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colas S.A. 2016-04-06 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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