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 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
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 |