COLAS LIMITED
Active - Accounts Filed
General Information
NAME
COLAS LIMITED
COMPANY NUMBER
02644726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
11/09/1991
(33 years and 3 months old)
WEBSITE
www.colas.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/09/1991
22/11/1991
MAWLAW 127 LIMITED
BIRMINGHAM
B37 7YB
Telephone: 01342711000
TPS: No
3 The Crescent
Plymouth
Devon
PL1 3AB
10 Kings Hill Avenue
West Malling
Kent
ME19 4AR
Telephone: 711000
30 Hancock Road
London
E3 3DA
333 Rothbury Terrace
Newcastle-upon-tyne
Tyne and Wear
NE6 5DE
Telephone: 4146511
6210 Bishops Court
Birmingham Business Park
Birmingham
B37 7YB
B37 7YB
Telephone: 711019
7 Glenfield Road
Glasgow
Lanarkshire
G75 0RA
Telephone: 241242
Cakemore Road
Rowley Regis
West Midlands
B65 0QU
Telephone: 5615561
Carnsew Quarry
Longdowns
Penryn
Cornwall
TR10 9DH
Telephone: 375660
Dysart Road
Grantham
Lincolnshire
NG31 7LG
Telephone: 404200
Elmfield Road
Morley
Leeds
West Yorkshire
LS27 0EL
Grove Wharf
24-28 Lombard Road
Battersea
London
SW11 3RJ
Loushers Lane
Warrington
Cheshire
WA4 6RZ
Telephone: 632616
Outgang Lane
Osbaldwick
York
North Yorkshire
YO19 5UP
Telephone: 431787
Porthoustock Street
Helston
Cornwall
TR12 6QW
Solihull Parkway
Portsmouth
Hampshire
PO6 1TA
Staines Road
Chertsey
Surrey
KT16 8PP
Tan Lane
Exeter
Devon
EX2 8EG
Telephone: 207201
The Broyle
Ringmer
Lewes
East Sussex
BN8 5NP
Telephone: 815851
Tiverton Way
Tiverton Business Park
Tiverton
Devon
EX16 6TG
Willesden Freight Terminal Channel
Road
London
NW10 6UQ
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 SA | N/A | N/A |
| COLAS LIMITED | Active - Accounts Filed | View Report |
| A ONE INTEGRATED HIGHWAY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 13/03/2024 | New Board Member Francis Grass (932039020) Appointed |
Credit Risk Overview
Want to learn more about COLAS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLAS 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 |
|---|---|---|---|---|
|
18/03/2019 - Present (5 years and 8 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/02/2021 - Present (3 years and 10 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
06/02/2024 - Present (10 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/1992 - 01/09/1992 (2 months) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 13/03/2024 | New Board Member Francis Grass (932039020) Appointed |
| 27/02/2024 | Raphael Francois-Joseph Llobregat (922631258) has left the board |
| 25/09/2023 | Sean Francis Jeffery (925556672) has left the board |
| 15/07/2023 | New Confirmation Statement filed |
| 28/06/2023 | Donna Elizabeth Hitchcock (924157721) has left the board |
| 26/06/2023 | Francis Gerard Charles Grass (926690645) has left the board |
| 01/02/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 25/02/2022 | Carl James Fergusson (915644264) has left the board |
| 09/02/2022 | Mark David Overton (910366220) has left the board |
| 07/12/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Geoffroy-Romain Christian Renaud (927984537) Appointed |
| 16/01/2021 | New Accounts filed |
| 10/11/2020 | Graham Derek Stanton (910490053) has left the board |
| 10/11/2020 | New Company Secretary Stefan Ciufu-Hayward (927626510) Appointed |
| 28/07/2020 | Simon Andrew Higginson (921581342) has left the board |
| 05/07/2020 | New Confirmation Statement filed |
| 03/03/2020 | Stewart Leishman Struthers (906411835) has left the board |
| 11/02/2020 | New Board Member Francis Gerard Charles Grass (926690645) Appointed |
| 10/02/2020 | Frederic Jean Pierre Gardes (920504441) has left the board |
| 14/08/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 27/03/2019 | David Pennington Craik (915343797) has left the board |
| 20/03/2019 | New Board Member Faical Lahmamsi (925648683) Appointed |
| 22/02/2019 | New Board Member Sean Francis Jeffery (925556672) Appointed |
| 26/10/2018 | New Board Member Simon Andrew Higginson (921581342) Appointed |
| 09/10/2018 | John Alexander Thompson (912014024) has left the board |
| 20/09/2018 | New Board Member Laurent Le Boulc'H (916761010) Appointed |
| 20/09/2018 | Laurent Le Boulc'H (924865351) has left the board |
| 12/09/2018 | Lee Rushbrooke (910230717) has left the board |
| 25/07/2018 | New Board Member Raphael Llobregat (922631258) Appointed |
| 25/07/2018 | Thierry Genestar (922631374) has left the board |
| 25/07/2018 | Eric Haentjens (922620671) has left the board |
| 25/07/2018 | New Board Member Laurent Le Boulc'H (924865351) Appointed |
| 21/07/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Board Member Donna Elizabeth Hitchcock (924157721) Appointed |
| 02/07/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 10/03/2017 | New Board Member Thierry Genestar (922631374) Appointed |
| 09/03/2017 | Jacques Leost (916921188) has left the board |
| 09/03/2017 | Thierry Montouche (905349456) has left the board |
| 09/03/2017 | New Board Member Eric Haentjens (922620671) Appointed |
| 29/06/2016 | New Confirmation Statement filed |
| 05/05/2016 | New Accounts filed |
| 15/02/2016 | New Board Member Frederic Jean Pierre Gardes (920504441) Appointed |
| 15/02/2016 | Gregory Oriol (920132703) has left the board |
| 15/02/2016 | Gregory Oriol (920132703) has left the board |
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