COLAS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
COLAS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
COLAS LIMITED was incorporated 32 years ago on 11/09/1991 and has the registered number: 02644726. The accounts status is FULL and accounts are next due on 31/12/2023.
COLAS LIMITED was incorporated 32 years ago on 11/09/1991 and has the registered number: 02644726. The accounts status is FULL and accounts are next due on 31/12/2023.
COLAS 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 | 31/12/2021 | 31/12/2023 |
Registered Office
6210 BISHOPS COURT BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEFAN IRINEL CIUFU-HAYWARD | Secretary | 2020-11-01 | CURRENT | ||
MR RAPHAEL LLOBREGAT | Jan 1974 | French | Director | 2018-07-18 | CURRENT |
MR GEOFFROY-ROMAIN CHRISTIAN RENAUD | Dec 1966 | French | Director | 2021-02-12 | CURRENT |
MR FAICAL LAHMAMSI | Feb 1974 | Moroccan | Director | 2019-03-18 | CURRENT |
FREDERIC ROUSSEL | Mar 1967 | French | Director | 2008-04-24 UNTIL 2015-07-23 | RESIGNED |
MR SIMON ANDREW HIGGINSON | Feb 1962 | British | Director | 2018-10-16 UNTIL 2020-07-20 | RESIGNED |
MR LEE RUSHBROOKE | Aug 1970 | British | Director | 2005-01-01 UNTIL 2018-09-03 | RESIGNED |
JEAN MARIE RUIZ | Aug 1947 | French | Director | 1995-07-03 UNTIL 1999-06-29 | RESIGNED |
MICHEL ROULLET | Sep 1945 | French | Director | 1995-07-03 UNTIL 2005-05-13 | RESIGNED |
JEAN CLAUDE RAVALEC | Oct 1938 | French | Director | 1995-07-03 UNTIL 1999-12-31 | RESIGNED |
PHILIPPE QUILLIEN | Jun 1953 | French | Director | 2009-11-26 UNTIL 2011-04-19 | RESIGNED |
MR MARK DAVID OVERTON | Mar 1968 | British | Director | 2012-02-01 UNTIL 2022-01-31 | RESIGNED |
MRS DONNA ELIZABETH HITCHCOCK | Aug 1971 | British | Director | 2018-01-01 UNTIL 2023-06-23 | RESIGNED |
ALLAN MACKINNON MOWATT | Jan 1945 | British | Director | 1998-02-10 UNTIL 2005-01-01 | RESIGNED |
MR GREGORY ORIOL | Dec 1974 | French | Director | 2015-07-23 UNTIL 2016-02-10 | RESIGNED |
THIERRY MONTOUCHE | Jun 1953 | French | Director | 1995-09-27 UNTIL 2017-02-16 | RESIGNED |
ALEXANDER JOHN MACKENZIE | Jul 1939 | British | Director | RESIGNED | |
DAVID ALLAN JONES | Dec 1943 | British | Director | RESIGNED | |
JOHN NELSON KEAYES | Mar 1946 | British | Director | RESIGNED | |
MR LAURENT LE BOULC'H | Jun 1965 | French | Director | 2018-07-18 UNTIL 2021-02-12 | RESIGNED |
JACQUES LEOST | Feb 1952 | French | Director | 2012-04-19 UNTIL 2017-02-16 | RESIGNED |
MR SEAN FRANCIS JEFFERY | Jan 1966 | British | Director | 2019-02-20 UNTIL 2023-09-11 | RESIGNED |
DAVID CHRISTOPHER HUTCHINSON | Dec 1950 | British | Director | 2002-10-21 UNTIL 2007-12-31 | RESIGNED |
MR GORDON CLIVE HUGHES | Dec 1943 | British | Director | RESIGNED | |
THIERRY MONTOUCHE | Jun 1953 | French | Director | 1995-07-03 UNTIL 1995-07-07 | RESIGNED |
GRAHAM DEREK STANTON | British | Secretary | 2005-04-01 UNTIL 2020-10-31 | RESIGNED | |
ANTONY CHARLES GRAY | Sep 1951 | British | Secretary | RESIGNED | |
ALAIN DUPONT | Jul 1940 | French | Director | 1995-07-03 UNTIL 2007-11-28 | RESIGNED |
MR JOHN DUNCAN HASTIE | Jul 1944 | British | Director | 1992-09-01 UNTIL 1993-05-24 | RESIGNED |
MR JOHN DUNCAN HASTIE | Jul 1944 | British | Director | 1995-02-16 UNTIL 1995-07-03 | RESIGNED |
MR STEPHEN WILLIAM HARGREAVES | Apr 1937 | British | Director | RESIGNED | |
MR ERIC HAENTJENS | Oct 1960 | French | Director | 2017-02-16 UNTIL 2018-07-18 | RESIGNED |
ANTONY CHARLES GRAY | Sep 1951 | British | Director | RESIGNED | |
MR FRANCIS GERARD CHARLES GRASS | Nov 1970 | French | Director | 2020-02-05 UNTIL 2023-06-16 | RESIGNED |
MR THIERRY GENESTAR | Dec 1953 | French | Director | 2017-02-16 UNTIL 2018-07-18 | RESIGNED |
MR FREDERIC JEAN PIERRE GARDES | Apr 1971 | Swedish | Director | 2016-02-10 UNTIL 2020-02-05 | RESIGNED |
BERNARD GAILLARD | Nov 1943 | French | Director | 1999-07-02 UNTIL 2006-12-18 | RESIGNED |
GRAHAM LAWRENCE FOOTITT | Jan 1942 | British | Director | 1995-02-16 UNTIL 1995-07-03 | RESIGNED |
CARL JAMES FERGUSSON | Aug 1963 | British | Director | 2011-04-01 UNTIL 2022-02-16 | RESIGNED |
ADRIAN KEITH SHEPPARD | Jan 1959 | British | Director | 2004-05-18 UNTIL 2011-04-19 | RESIGNED |
FRANCIS DOBBYN | Jan 1948 | British | Director | RESIGNED | |
CHRISTIAN DE PINS | Sep 1951 | French | Director | 2010-07-22 UNTIL 2012-04-19 | RESIGNED |
MICHAEL JAMES DAMAN | Nov 1955 | British | Director | 1992-07-08 UNTIL 1994-01-13 | RESIGNED |
MR DAVID PENNINGTON CRAIK | Jun 1956 | British | Director | 2010-07-22 UNTIL 2019-03-22 | RESIGNED |
ANTHONY JAMES BROOM | Jun 1939 | British | Director | RESIGNED | |
ALAIN BENQUET | May 1946 | French | Director | 2006-12-18 UNTIL 2010-07-22 | RESIGNED |
DENIS DUPONT | Oct 1947 | French | Director | 1999-06-29 UNTIL 2009-11-26 | RESIGNED |
MR PETER MARTIN HINES | Feb 1952 | Brititsh | Director | RESIGNED | |
MR CLIVE RUSSELL HOPKINS | Jun 1947 | British | Director | 1994-04-06 UNTIL 1995-07-03 | RESIGNED |
MR STEWART LEISHMAN STRUTHERS | May 1958 | British | Director | 2002-10-21 UNTIL 2020-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Colas S.A. | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |