COLAS RAIL LIMITED

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

This company is commonly known as Colas Rail Limited. The company was founded 29 years ago and was given the registration number 02995525. The firm's registered office is in LONDON. You can find them at 25 Victoria Street, , London, . This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name	:	COLAS RAIL LIMITED
Company Number	:	02995525
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 November 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address	:	25 Victoria Street, London, England, SW1H 0EX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Victoria Street, London, England, SW1H 0EX	Secretary	22 November 2010	Active
25, Victoria Street, London, England, SW1H 0EX	Director	28 September 2016	Active
25, Victoria Street, London, England, SW1H 0EX	Director	01 January 2020	Active
25, Victoria Street, London, England, SW1H 0EX	Director	10 January 2017	Active
Dacre House, 19 Dacre Street, London, SW1H 0DJ	Secretary	11 December 2009	Active
Hill House, Old London Road, Maresfield, Uckfield, TN22 3DP	Secretary	10 November 2008	Active
9 Thistlewood Drive, Summerfields, Wilmslow, SK9 2RF	Secretary	18 April 1996	Active
White Cottage Church Road, Milford, Godalming, GU8 5JB	Secretary	28 November 1994	Active
159 Purley Downs Road, Sanderstead, South Croydon, CR2 0RN	Secretary	03 April 2007	Active
4 Fernhill Grange, Bothwell, Glasgow, G71 8SH	Director	18 April 1996	Active
17 Sanger Drive, Send, Woking, GU23 7EB	Director	11 July 2005	Active
Dacre House, 19 Dacre Street, London, SW1H 0DJ	Director	16 June 2014	Active
4 Villa Montcalm, Paris, France, FOREIGN	Director	28 July 2006	Active
58 Bracken Road, Brighouse, HX6 2HR	Director	28 July 2006	Active
Dacre House, 19 Dacre Street, London, SW1H 0DJ	Director	23 April 2012	Active
105 Camberton Road, Leighton Buzzard, LU7 2UW	Director	28 November 1994	Active
Dacre House, 19 Dacre Street, London, SW1H 0DJ	Director	13 November 2012	Active
Juniper House Snows Ride, Windlesham, GU20 6LA	Director	19 August 1996	Active
Dacre House, 19 Dacre Street, London, SW1H 0DJ	Director	31 July 2014	Active
Dacre House, 19 Dacre Street, London, SW1H 0DJ	Director	23 April 2012	Active
7 Middlemuir Avenue, Lenzie, Glasgow, Scotland, G66 4NE	Director	25 October 1996	Active
Dacre House, 19 Dacre Street, London, SW1H 0DJ	Director	31 July 2014	Active
10 Rue Sedillot, Paris, France, FOREIGN	Director	03 April 2007	Active
44 Av Foch, Paris 75116, France, FOREIGN	Director	15 June 2007	Active
25, Victoria Street, London, England, SW1H 0EX	Director	10 January 2017	Active
Dacre House, 19 Dacre Street, London, England, SW1H 0DJ	Director	19 May 2016	Active
Dacre House, 19 Dacre Street, London, England, SW1H 0DJ	Director	19 May 2016	Active
Dacre House, 19 Dacre Street, London, SW1H 0DJ	Director	23 April 2012	Active
White Cottage Church Road, Milford, Godalming, GU8 5JB	Director	01 April 1996	Active
Squirrels Parkside, Upper Hale, Farnham, GU9 0JP	Director	19 March 1998	Active
Squirrels Parkside, Upper Hale, Farnham, GU9 0JP	Director	28 November 1994	Active
Fieldside, 16 Cricketfield Road, Horsham, RH12 1TE	Director	06 October 1997	Active
1 Succombe Place, Warlingham, CR6 9RQ	Director	03 February 1997	Active
11, Rue Beauregard, Chatou, France,	Director	19 July 2006	Active
4 Moat Close, Brize Norton, OX18 3PW	Director	28 July 2006	Active

People with Significant Control

Colas Rail Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	25, Victoria Street, London, England, SW1H 0EX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

COLAS RAIL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement