AFS-COLAS LIGHTING LIMITED
Company is dissolved
General Information
NAME
AFS-COLAS LIGHTING LIMITED
COMPANY NUMBER
04014184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
14/06/2000
(24 years and 5 months old)
WEBSITE
COLAS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
14/06/2000
02/04/2001
NORTH EAST ROADS LTD
BIRMINGHAM
B37 7YB
Telephone: 01342711000
TPS: No
6210 Bishops Court
Birmingham Business Park, Solihu
Birmingham
B37 7YB
B37 7YB
Wallage Lane
Rowfant
Crawley
West Sussex
RH10 4NF
Telephone: 711000
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 |
| AFS-COLAS LIGHTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2022 | Carl James Fergusson (915644264) has left the board |
| 15/04/2022 | New Board Member Geoffroy-Romain Christian Renaud (927984537) Appointed |
| 24/03/2022 | New Board Member Geoffroy-Romain Christian Renaud (927984537) Appointed |
Credit Risk Overview
Want to learn more about AFS-COLAS LIGHTING 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 AFS-COLAS LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFS-COLAS LIGHTING 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 N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Sep 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 95 |
View Report |
|
Born in Feb 1968 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
12/03/2001 - 12/12/2003 (2 years and 9 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 |
|---|---|
| 02/05/2022 | Carl James Fergusson (915644264) has left the board |
| 15/04/2022 | New Board Member Geoffroy-Romain Christian Renaud (927984537) Appointed |
| 24/03/2022 | New Board Member Geoffroy-Romain Christian Renaud (927984537) Appointed |
| 17/03/2022 | New Board Member Geoffroy-Romain Christian Renaud (929224074) Appointed |
| 09/02/2022 | Mark David Overton (910366220) has left the board |
| 09/02/2022 | New Board Member Geoffroy-Romain Christian Renaud (929224247) Appointed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Company Secretary Stefan Irinel Ciufu Hayward (927999342) Appointed |
| 03/10/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 12/09/2019 | New Board Member Carl James Fergusson (915644264) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | John Alexander Thompson (912014024) has left the board |
| 30/09/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 30/06/2016 | New Annual Return filed |
| 16/08/2015 | 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 |
| 20/07/2013 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 09/01/2013 | New Board Member Mark David Overton (910366220) Appointed |
| 09/01/2013 | Richard John Weddle (907509435) has left the board |
| 09/01/2013 | Change in Reg. Office |
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