This company is commonly known as Retread (roads) Limited. The company was founded 30 years ago and was given the registration number 02864496. 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 | : | RETREAD (ROADS) LIMITED |
|---|---|---|
| Company Number | : | 02864496 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 1993 |
| 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 | 08 June 1995 | Active |
| C/O Colas Ltd Wallage Lane, Rowfant, Crawley, RH10 4NF | Secretary | 01 April 2005 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 10 November 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 October 1993 | Active |
| 14 Fordwich Rise, Hertford, SG14 2BE | Director | 26 April 1995 | Active |
| 79 Ox Lane, Harpenden, | Nominee Director | 20 October 1993 | Active |
| 1 Belsize Mews, Belsize Park, London, NW3 5AT | Director | 06 December 1994 | Active |
| 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB | Director | 19 September 2018 | Active |
| 61 Rue Henri Regnault, 92380 Garches, France, | Director | 02 July 1999 | Active |
| Poplars, Churn Lane Horsmonden, Tonbridge, TN12 8HN | Director | 08 June 1995 | Active |
| 9 The Minnels, Hassocks, BN6 8QW | Director | 21 October 2002 | Active |
| Flat 5 Gloucester Court, Kew Road, Richmond, TW9 3EB | Director | 26 April 1995 | Active |
| Edge Lea, Backwoods Lane, Lindfield, RH16 2ED | Director | 08 June 1995 | Active |
| 34 Hillcrest, Tunbridge Wells, TN4 0AJ | Nominee Director | 20 October 1993 | 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 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 |
| 2022-06-28 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-03-01 | Officers | Change person director company with change 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 |
| 2021-08-10 | 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 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Officers | Appoint person director company with name date. | Download |
| 2018-10-01 | Officers | Termination director company with name termination date. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Officers | Change person director company with change date. | Download |
| 2017-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
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