COLAS HIGHWAY SERVICES LIMITED
Company is dissolved
General Information
NAME
COLAS HIGHWAY SERVICES LIMITED
COMPANY NUMBER
03551032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
23/04/1998
(26 years and 6 months old)
WEBSITE
www.colas.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B37 7YB
Telephone: 01342711000
TPS: No
6210 Bishops Court
Birmingham Business Park, Solihu
Birmingham
B37 7YB
B37 7YB
Telephone: 711000
The Broyle
Lewes
East Sussex
BN8 5NP
Telephone: 815800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLAS LIMITED | Active - Accounts Filed | View Report |
| COLAS HIGHWAY SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/03/2022 | New Board Member Geoffroy-Romain Christian Renaud (927984537) Appointed |
| 25/02/2022 | Carl James Fergusson (915644264) has left the board |
| 09/02/2022 | Mark David Overton (910366220) has left the board |
Credit Risk Overview
Want to learn more about COLAS HIGHWAY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLAS HIGHWAY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLAS HIGHWAY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 95 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
27/04/1998 - 01/01/2005 (6 years and 8 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
27/04/1998 - 12/12/2003 (5 years and 7 months) Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLAS SA | N/A | N/A |
| COLAS LIMITED | Active - Accounts Filed | View Report |
| A ONE INTEGRATED HIGHWAY SERVICES LIMITED | Non-Trading | View Report |
| AFS-COLAS LIGHTING LIMITED | Company is dissolved | View Report |
| ALLIED INFRASTRUCTURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ARAM RESOURCES LIMITED | Non-Trading | View Report |
| TREGUNNON QUARRY LIMITED | Active - Accounts Filed | View Report |
| WEST OF ENGLAND QUARRY COMPANY LIMITED | Non-Trading | View Report |
| BITUMAC LIMITED | Company is dissolved | View Report |
| COLAS HIGHWAY SERVICES LIMITED | Company is dissolved | View Report |
| COLAS UK PROJECTS LIMITED | Active - Accounts Filed | View Report |
| COLCON LIMITED | Non-Trading | View Report |
| SAFEDRAIN LIMITED | Company is dissolved | View Report |
| FIBREDEC LIMITED | Company is dissolved | View Report |
| I.C.B. EMULSIONS LIMITED | Active - Accounts Filed | View Report |
| ISLAND HIGHWAYS LIMITED | Company is dissolved | View Report |
| LION EMULSIONS LIMITED | Company is dissolved | View Report |
| RETREAD (ROADS) LIMITED | Company is dissolved | View Report |
| SPRAYGRIP LIMITED | Company is dissolved | View Report |
| WIGHT HIGHWAYS LIMITED | Company is dissolved | View Report |
| COLAS TEORANTA | N/A | N/A |
| ATLANTIC BITUMEN COMPANY LIMITED | N/A | N/A |
| CHEMORAN LIMITED | N/A | N/A |
| COLAS BITUMEN EMULSIONS (EAST) LIMITED | N/A | N/A |
| COLAS CONTRACTING LIMITED | N/A | N/A |
| COLAS BITUMEN EMULSIONS (SOUTH) LIMITED | N/A | N/A |
| COLAS BITUMEN EMULSIONS (WEST) LIMITED | N/A | N/A |
| GEORGEVALE LIMITED | N/A | N/A |
| IRISH BITUMEN STORAGE LIMITED | N/A | N/A |
| SILVERSPREE LIMITED | N/A | N/A |
| STREET SWEEP LIMITED | N/A | N/A |
| ENSIGN HIGHWAYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENSIGN HIGHWAYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/03/2022 | New Board Member Geoffroy-Romain Christian Renaud (927984537) Appointed |
| 25/02/2022 | Carl James Fergusson (915644264) has left the board |
| 09/02/2022 | Mark David Overton (910366220) has left the board |
| 09/02/2022 | New Board Member Geoffroy-Romain Christian Renaud (929225232) Appointed |
| 11/11/2021 | New Accounts filed |
| 11/11/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Company Secretary Stefan Irinel Ciufu-Hayward (928024368) Appointed |
| 03/10/2020 | New Accounts filed |
| 01/10/2020 | New Board Member Carl James Fergusson (915644264) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 27/03/2019 | David Pennington Craik (915343797) has left the board |
| 09/10/2018 | John Alexander Thompson (912014024) has left the board |
| 03/10/2018 | Lee Rushbrooke (910230717) has left the board |
| 29/09/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 22/07/2013 | New Annual Return filed |
| 22/04/2013 | New Accounts filed |
| 09/01/2013 | Richard John Weddle (907509435) has left the board |
| 09/01/2013 | New Board Member Mark David Overton (910366220) Appointed |
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