COLAS RAIL SYSTEMS LIMITED
Non-Trading
General Information
NAME
COLAS RAIL SYSTEMS LIMITED
COMPANY NUMBER
03673836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42120 -
Construction of railways and underground railways
INCORPORATION DATE
19/11/1998
(26 years and 1 months old)
WEBSITE
www.colasrail.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/1998
28/06/2007
AMEC SPIE RAIL SYSTEMS LIMITED
LONDON
SW1H 0EX
Telephone: 02075935353
TPS: No
25 Victoria Street
LONDON
SW1H 0EX
Telephone: 75935353
London Road
Adlington
Macclesfield
Cheshire
SK10 4NJ
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 RAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLAS RAIL SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COLAS RAIL SYSTEMS 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 RAIL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLAS RAIL SYSTEMS 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 |
|---|---|---|---|---|
|
22/11/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2016 - Present (8 years and 2 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
10/01/2017 - Present (7 years and 11 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
19/11/1998 - 01/12/1999 (1years) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Board Member Herve Le Joliff (926599952) Appointed |
| 22/01/2020 | Herve Le Joliff (926600105) has left the board |
| 15/01/2020 | Francis Grass (922225009) has left the board |
| 15/01/2020 | New Board Member Herve Le Joliff (926600105) Appointed |
| 29/10/2019 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 07/09/2017 | Christopher Mark Harrison (920852497) has left the board |
| 27/04/2017 | New Annual Return filed |
| 20/01/2017 | New Board Member Gregory Oriol (922224964) Appointed |
| 20/01/2017 | New Board Member Francis Grass (922225009) Appointed |
| 20/01/2017 | Francis Grass (922225073) has left the board |
| 20/01/2017 | Gregory Oriol (922225049) has left the board |
| 13/01/2017 | New Board Member Gregory Oriol (922225049) Appointed |
| 13/01/2017 | New Board Member Francis Grass (922225073) Appointed |
| 13/01/2017 | Frederic Ermeneux (918993777) has left the board |
| 13/01/2017 | Patrick Jean Yves Guenole (920871329) has left the board |
| 13/10/2016 | Richard Fostier (919006808) has left the board |
| 13/10/2016 | New Board Member Jean-Pierre Bertrand (921557744) Appointed |
| 11/10/2016 | New Accounts filed |
| 06/06/2016 | New Board Member Patrick Jean Yves Guenole (920871329) Appointed |
| 30/05/2016 | Jean-Pierre Bertrand (914992497) has left the board |
| 30/05/2016 | New Annual Return filed |
| 30/05/2016 | Colin John Evans (905406098) has left the board |
| 30/05/2016 | New Board Member Christopher Mark Harrison (920852497) Appointed |
| 09/10/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 08/09/2014 | New Board Member Frederic Ermeneux (918993777) Appointed |
| 08/09/2014 | Frederic Ermeneux (918993795) has left the board |
| 14/08/2014 | New Board Member Jean-Pierre Bertrand (914992497) Appointed |
| 14/08/2014 | Richard Fostier (918993796) has left the board |
| 14/08/2014 | Jean-Pierre Bertrand (918993800) has left the board |
| 14/08/2014 | New Board Member Richard Fostier (919006808) Appointed |
| 07/08/2014 | New Board Member Frederic Ermeneux (918993795) Appointed |
| 07/08/2014 | New Board Member Richard Fostier (918993796) Appointed |
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