This company is commonly known as Colas Highway Services Limited. The company was founded 26 years ago and was given the registration number 03551032. The firm's registered office is in CRAWLEY. You can find them at C/o Colas Ltd, Wallage Lane Rowfant, Crawley, West Sussex. This company's SIC code is 42110 - Construction of roads and motorways.
| Name | : | COLAS HIGHWAY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03551032 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1998 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Colas Ltd, Wallage Lane Rowfant, Crawley, West Sussex, RH10 4NF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB | Secretary | 01 November 2020 | Active |
| 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB | Director | 31 January 2022 | Active |
| Heronslea, 104 Granary Lane, Budleigh Salterton, EX9 6EP | Secretary | 23 April 1998 | Active |
| C/O Colas Ltd, Wallage Lane Rowfant, Crawley, RH10 4NF | Secretary | 01 April 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 April 1998 | Active |
| C/O Colas Ltd, Wallage Lane Rowfant, Crawley, RH10 4NF | Director | 17 September 2010 | Active |
| 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB | Director | 08 September 2020 | Active |
| 61 Rue Henri Regnault, 92380 Garches, France, | Director | 02 July 1999 | Active |
| Poplars, Churn Lane Horsmonden, Tonbridge, TN12 8HN | Director | 23 April 1998 | Active |
| 9 The Minnels, Hassocks, BN6 8QW | Director | 21 October 2002 | Active |
| Barnfield, Forest Bank, Clockhouse Lane, Nutley, TN22 3NY | Director | 12 December 2003 | Active |
| The Poplars Abingdon Road, Abingdon, OX14 4NF | Director | 27 April 1998 | Active |
| Edge Lea, Backwoods Lane, Lindfield, RH16 2ED | Director | 23 April 1998 | Active |
| Luckhurst Oast, Haffenden Quarter, Smarden, TN27 8QT | Director | 27 April 1998 | Active |
| 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB | Director | 12 December 2012 | Active |
| C/O Colas Ltd, Wallage Lane Rowfant, Crawley, RH10 4NF | Director | 07 April 2009 | Active |
| C/O Colas Ltd, Wallage Lane Rowfant, Crawley, RH10 4NF | Director | 02 December 2011 | Active |
| C/O Colas Ltd, Wallage Lane Rowfant, Crawley, RH10 4NF | Director | 01 January 2005 | Active |
| C/O Colas Ltd, Wallage Lane Rowfant, Crawley, RH10 4NF | Director | 01 January 2008 | Active |
| C/O Colas Ltd, Wallage Lane Rowfant, Crawley, RH10 4NF | Director | 01 January 2004 | Active |
| Colas Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Colas Limited, Wallage Lane, Crawley, England, RH10 4NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-07-05 | Gazette | Gazette notice voluntary. | Download |
| 2022-06-27 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-01 | Officers | Change person director company with change date. | Download |
| 2022-02-23 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2021-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-27 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-29 | Officers | Appoint person director company with name date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-25 | Officers | Termination director company with name termination date. | Download |
| 2018-10-05 | Officers | Termination director company with name termination date. | Download |
| 2018-10-01 | Officers | Termination director company with name termination date. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Officers | Change person director company with change date. | Download |
| 2017-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.