BREEDON COLAS LIMITED - DERBY


Company Profile Company Filings

Overview

BREEDON COLAS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
BREEDON COLAS LIMITED was incorporated 1 years ago on 03/11/2022 and has the registered number: 14460477. The accounts status is NO ACCOUNTS FILED and accounts are next due on 03/08/2024.

BREEDON COLAS LIMITED - DERBY

This company is listed in the following categories:
42110 - Construction of roads and motorways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 03/08/2024

Registered Office

PINNACLE HOUSE BREEDON QUARRY
DERBY
DE73 8AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN GEORGE CARMICHAEL Sep 1965 British Director 2024-03-01 CURRENT
MR MARK LAWRENCE BUTLER Jul 1972 British Director 2024-03-01 CURRENT
MR STEVEN FLORANCE May 1978 French Director 2024-03-01 CURRENT
MR JAMES STEFAN HALUCH Sep 1969 British Director 2024-03-01 CURRENT
DAVID PAUL MATTHEWS Apr 1963 British Director 2024-03-01 CURRENT
MR DAVID OGDEN May 1974 British Director 2024-03-01 CURRENT
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2022-11-03 UNTIL 2024-03-01 RESIGNED
MR FAICAL LAHMAMSI Feb 1974 Moroccan Director 2022-12-05 UNTIL 2024-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breedon Trading Limited 2022-11-03 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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