COLCON LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
COLCON LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
COLCON LIMITED was incorporated 99 years ago on 29/12/1924 and has the registered number: 00202709. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COLCON LIMITED was incorporated 99 years ago on 29/12/1924 and has the registered number: 00202709. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COLCON LIMITED - BIRMINGHAM
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6210 BISHOPS COURT
BIRMINGHAM
B37 7YB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEFAN IRINEL CIUFU-HAYWARD | Secretary | 2020-11-01 | CURRENT | ||
MR GEOFFROY-ROMAIN CHRISTIAN RENAUD | Dec 1966 | French | Director | 2022-01-31 | CURRENT |
MR CLIVE RUSSELL HOPKINS | Jun 1947 | British | Director | 1992-11-17 UNTIL 1995-07-03 | RESIGNED |
RICHARD JOHN DIBLEY | Sep 1952 | Secretary | RESIGNED | ||
ANTONY CHARLES GRAY | Sep 1951 | British | Secretary | 1995-05-31 UNTIL 2005-03-31 | RESIGNED |
GRAHAM DEREK STANTON | British | Secretary | 2005-04-01 UNTIL 2020-10-31 | RESIGNED | |
MR PETER MARTIN HINES | Feb 1952 | Brititsh | Director | 2002-10-21 UNTIL 2009-04-07 | RESIGNED |
JOHN LESLIE WYATT | Jan 1941 | British | Secretary | 1994-04-01 UNTIL 1995-05-31 | RESIGNED |
MR RICHARD JOHN WEDDLE | Oct 1953 | British | Director | 2004-01-01 UNTIL 2012-12-12 | RESIGNED |
MR LEE RUSHBROOKE | Aug 1970 | British | Director | 2011-12-02 UNTIL 2018-09-19 | RESIGNED |
JEAN MARIE RUIZ | Aug 1947 | French | Director | 1995-07-03 UNTIL 1999-06-29 | RESIGNED |
FREDERIC ROUSSEL | Mar 1967 | French | Director | 2009-04-07 UNTIL 2011-12-02 | RESIGNED |
MICHEL ROULLET | Sep 1945 | French | Director | 1995-07-03 UNTIL 2002-10-21 | RESIGNED |
MR MARK DAVID OVERTON | Mar 1968 | British | Director | 2012-12-12 UNTIL 2022-01-31 | RESIGNED |
ALEXANDER JOHN MACKENZIE | Jul 1939 | British | Director | 1995-05-31 UNTIL 1999-07-02 | RESIGNED |
MR DAVID LEE | Apr 1949 | British | Director | RESIGNED | |
JOHN LESLIE WYATT | Jan 1941 | British | Director | 1994-03-14 UNTIL 1995-07-03 | RESIGNED |
EDWARD HOLDER | Nov 1938 | Brtiish | Director | RESIGNED | |
BRYAN SCOTT GREGORY | Nov 1940 | British | Director | 1993-12-09 UNTIL 1994-09-30 | RESIGNED |
MR JOHN DUNCAN HASTIE | Jul 1944 | British | Director | 1995-04-18 UNTIL 1995-07-03 | RESIGNED |
MR STEPHEN WILLIAM HARGREAVES | Apr 1937 | British | Director | 1993-02-09 UNTIL 1994-03-26 | RESIGNED |
ANTONY CHARLES GRAY | Sep 1951 | British | Director | 1995-05-31 UNTIL 2004-01-01 | RESIGNED |
BERNARD GAILLARD | Nov 1943 | French | Director | 1999-07-02 UNTIL 2002-10-21 | RESIGNED |
CARL JAMES FERGUSSON | Aug 1963 | British | Director | 2018-09-19 UNTIL 2022-02-16 | RESIGNED |
MR LOURENS DANIEL JOHN ERASMUS | Dec 1960 | South African | Director | 1992-07-27 UNTIL 1992-11-17 | RESIGNED |
DENIS DUPONT | Oct 1947 | French | Director | 1999-06-29 UNTIL 2009-10-28 | RESIGNED |
RICHARD JOHN DIBLEY | Sep 1952 | Director | RESIGNED | ||
MR DEREK WILFRED CURTIS | Jun 1937 | British | Director | RESIGNED | |
GUY MICHAEL COWAN | Aug 1951 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Colas Limited | 2016-04-06 | Crawley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - COLCON LIMITED | 2023-11-24 | 31-12-2022 | £1 equity |
Dormant Company Accounts - COLCON LIMITED | 2022-09-30 | 31-12-2021 | £1 equity |
Dormant Company Accounts - COLCON LIMITED | 2021-09-29 | 31-12-2020 | £1 equity |