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 - BIRMINGHAM

This company is listed in the following categories:
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

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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

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