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COLAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Colas Limited. The company was founded 33 years ago and was given the registration number 02644726. The firm's registered office is in CRAWLEY. You can find them at Wallage Lane, Rowfant, Crawley, West Sussex. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:COLAS LIMITED
Company Number:02644726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wallage Lane, Rowfant, Crawley, RH10 4NF

Secretary01 November 2020Active
6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, England, B37 7YB

Director06 February 2024Active
6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, England, B37 7YB

Director18 March 2019Active
6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, England, B37 7YB

Director12 February 2021Active
Heronslea, 104 Granary Lane, Budleigh Salterton, EX9 6EP

Secretary-Active
Wallage Lane, Rowfant, Crawley, RH10 4NF

Secretary01 April 2005Active
Wallage Lane, Rowfant, Crawley, RH10 4NF

Director18 December 2006Active
Colooneys, Quarterbridge Road, Douglas, ISLE MAN

Director-Active
Wallage Lane, Rowfant, Crawley, RH10 4NF

Director22 July 2010Active
Sheeplands House, Wargrave Road, Wargrave, RG10 8DJ

Director08 July 1992Active
Wallage Lane, Rowfant, Crawley, RH10 4NF

Director22 July 2010Active
Kinver Cottage Broad Walk, Prestbury, Macclesfield, SK10 4BR

Director-Active
75 Rue Madame, Paris, France, 75006

Director03 July 1995Active
16 Rue Civiale, 92380 Garches, France,

Director29 June 1999Active
6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, England, B37 7YB

Director01 April 2011Active
Si Rusa Hopgarden Lane, Sevenoaks, TN13 1PU

Director16 February 1995Active
61 Rue Henri Regnault, 92380 Garches, France,

Director02 July 1999Active
Wallage Lane, Rowfant, Crawley, RH10 4NF

Director10 February 2016Active
Wallage Lane, Rowfant, Crawley, RH10 4NF

Director16 February 2017Active
6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, England, B37 7YB

Director05 February 2020Active
Poplars, Churn Lane Horsmonden, Tonbridge, TN12 8HN

Director-Active
Wallage Lane, Rowfant, Crawley, RH10 4NF

Director16 February 2017Active
Quarry Cottage, Holt, LL13 9YT

Director-Active
23 The Green, Twickenham, TW2 5TU

Director16 February 1995Active
23 The Green, Twickenham, TW2 5TU

Director01 September 1992Active
Wallage Lane, Rowfant, Crawley, RH10 4NF

Director16 October 2018Active
9 The Minnels, Hassocks, BN6 8QW

Director-Active
6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, England, B37 7YB

Director01 January 2018Active
18 Church Lane, Wimbledon, London, SW19 3PD

Director06 April 1994Active
Lawnswood, Quarry Road East Heswall, Wirral, L60 6RB

Director-Active
Barnfield, Forest Bank, Clockhouse Lane, Nutley, TN22 3NY

Director21 October 2002Active
6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, England, B37 7YB

Director20 February 2019Active
The Poplars Abingdon Road, Abingdon, OX14 4NF

Director-Active
46 Torton Hill Road, Arundel, BN18 9HH

Director-Active
Wallage Lane, Rowfant, Crawley, RH10 4NF

Director18 July 2018Active

People with Significant Control

Colas S.A.
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:1, Rue Du Colonel Pierre Avia, Paris, France, 75015
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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