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.
| 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 | : |
|
| Registered Address | : | 25 Victoria Street, London, England, SW1H 0EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-02 | Officers | Change person secretary company with change date. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Officers | Termination director company with name termination date. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-04 | Officers | Termination director company with name termination date. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-11 | Officers | Appoint person director company with name date. | Download |
| 2017-01-11 | Officers | Appoint person director company with name date. | Download |
| 2017-01-11 | Officers | Termination director company with name termination date. | Download |
| 2017-01-11 | Officers | Termination director company with name termination date. | Download |
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