COLAS RAIL SYSTEMS LIMITED

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

This company is commonly known as Colas Rail Systems Limited. The company was founded 26 years ago and was given the registration number 03673836. 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 SYSTEMS LIMITED
Company Number	:	03673836
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 November 1998
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	19 November 1998	Active
159 Purley Downs Road, Sanderstead, South Croydon, CR2 0RN	Secretary	03 April 2007	Active
Erinwood Lodge, Middleton Tyas, Richmond, DL10 6QZ	Director	31 March 2000	Active
17 Sanger Drive, Send, Woking, GU23 7EB	Director	31 August 2005	Active
Dacre House, 19 Dacre Street, London, SW1H 0DJ	Director	31 July 2014	Active
4 Villa Montcalm, Paris, France, FOREIGN	Director	04 October 2005	Active
58 Bracken Road, Brighouse, HX6 2HR	Director	19 July 2006	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
17 Rue De Sablonville, Neuilly Sur Seine, France, FOREIGN	Director	19 November 1998	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
11 Rue Dejot, Melun, France,	Director	19 November 1998	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
8 Dean Drive, Bowdon, Altrincham, WA14 3NE	Director	19 November 1998	Active
11, Rue Beauregard, Chatou, France,	Director	19 July 2006	Active
11 Rue De La Prairie, Jouy-Le-Moutier, France, 95280	Director	01 December 1999	Active
17 Waterside Gardens, Carmunnock, Glasgow, G76 9AL	Director	19 November 1998	Active
4 Moat Close, Brize Norton, OX18 3PW	Director	19 July 2006	Active
4 Moat Close, Brize Norton, OX18 3PW	Director	31 August 2002	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 SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement