COLAS RAIL LIMITED
Active - Accounts Filed
General Information
NAME
COLAS RAIL LIMITED
COMPANY NUMBER
02995525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42120 -
Construction of railways and underground railways
INCORPORATION DATE
28/11/1994
(30years old)
WEBSITE
www.colasrail.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/07/2003
28/06/2007
AMEC SPIE RAIL (UK) LIMITED
View all previous names
LONDON
SW1H 0EX
Telephone: 02075935353
TPS: No
Overhead Line Depot
Windmill Lane
Cheshunt
Waltham Cross, Hertfordshire
EN8 9AJ
Station Road
Sutton Weaver
Runcorn
Cheshire
WA7 3EP
25 Victoria Street
LONDON
SW1H 0EX
Telephone: 75935353
Dutton Lane
Eastleigh
Hampshire
SO50 6AA
Telephone: 514870
Engineering Department
South Western Road
Salisbury
Wiltshire
SP2 7RS
Horndon Industrial Park
West Horndon
Brentwood
Essex
CM13 3XD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLAS RAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLAS RAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COLAS RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLAS RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLAS RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2016 - Present (8 years and 2 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
10/01/2017 - Present (7 years and 11 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 01/04/1996 - Present (28 years and 8 months) Secretary: 28/11/1994 - Present (30years) Born in Aug 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 219 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 06/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Board Member Herve Le Joliff (926599952) Appointed |
| 15/01/2020 | Francis Grass (922225009) has left the board |
| 03/12/2019 | New Accounts filed |
| 29/10/2019 | Change in Reg. Office |
| 21/04/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 07/09/2017 | Christopher Mark Harrison (920852497) has left the board |
| 27/04/2017 | New Confirmation Statement filed |
| 13/01/2017 | Patrick Jean Yves Guenole (920871329) has left the board |
| 13/01/2017 | New Board Member Gregory Oriol (922224964) Appointed |
| 13/01/2017 | Frederic Ermeneux (918993777) has left the board |
| 13/01/2017 | New Board Member Francis Grass (922225009) Appointed |
| 13/10/2016 | New Board Member Jean-Pierre Bertrand (921557744) Appointed |
| 13/10/2016 | Richard Fostier (919006808) has left the board |
| 11/10/2016 | New Accounts filed |
| 14/06/2016 | Patrick Jean Yves Guenole (920878983) has left the board |
| 14/06/2016 | New Board Member Patrick Jean Yves Guenole (920871329) Appointed |
| 08/06/2016 | New Board Member Patrick Jean Yves Guenole (920878983) Appointed |
| 30/05/2016 | New Confirmation Statement filed |
| 30/05/2016 | Jean-Pierre Bertrand (914992497) has left the board |
| 30/05/2016 | New Board Member Christopher Mark Harrison (920852497) Appointed |
| 30/05/2016 | Colin John Evans (905406098) has left the board |
| 30/05/2016 | Ondrej Roubicek (916857470) has left the board |
| 30/05/2016 | Stephen John Haynes (916858003) has left the board |
| 09/10/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | Julian Peter Dunn (912610340) has left the board |
| 26/09/2014 | New Accounts filed |
| 14/08/2014 | Richard Fostier (918993774) has left the board |
| 14/08/2014 | New Board Member Richard Fostier (919006808) Appointed |
| 07/08/2014 | New Board Member Richard Fostier (918993774) Appointed |
| 07/08/2014 | New Board Member Frederic Ermeneux (918993777) Appointed |
| 02/07/2014 | Charles Albert Giral (916946252) has left the board |
| 25/06/2014 | New Board Member Jean-Pierre Pierre Bertrand (914992497) Appointed |
| 25/06/2014 | Jean-Pierre Bertrand (918859408) has left the board |
| 18/06/2014 | New Board Member Jean-Pierre Bertrand (918859408) Appointed |
| 21/04/2014 | New Confirmation Statement filed |
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