COLAS RAIL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0DJ
Company number 07198584
Status Active
Incorporation Date 22 March 2010
Company Type Private Limited Company
Address DACRE HOUSE, 19 DACRE STREET, LONDON, SW1H 0DJ
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Appointment of Mr Francis Grass as a director on 10 January 2017; Appointment of Mr Gregory Oriol as a director on 10 January 2017. The most likely internet sites of COLAS RAIL HOLDINGS LIMITED are www.colasrailholdings.co.uk, and www.colas-rail-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colas Rail Holdings Limited is a Private Limited Company. The company registration number is 07198584. Colas Rail Holdings Limited has been working since 22 March 2010. The present status of the company is Active. The registered address of Colas Rail Holdings Limited is Dacre House 19 Dacre Street London Sw1h 0dj. . QUINNELL, James Joseph is a Secretary of the company. BERTRAND, Jean-Pierre is a Director of the company. GRASS, Francis is a Director of the company. HARRISON, Christopher Mark is a Director of the company. ORIOL, Gregory is a Director of the company. Secretary CLAXTON, Nigel has been resigned. Director BERTRAND, Jean-Pierre has been resigned. Director ERMENEUX, Frederic has been resigned. Director EVANS, Colin John has been resigned. Director FOSTIER, Richard has been resigned. Director GIRAL, Charles Albert has been resigned. Director GUENOLE, Patrick has been resigned. The company operates in "Construction of railways and underground railways".


Current Directors

Secretary
QUINNELL, James Joseph
Appointed Date: 22 November 2010
Director
BERTRAND, Jean-Pierre
Appointed Date: 28 September 2016
63 years old
Director
GRASS, Francis
Appointed Date: 10 January 2017
55 years old
Director
HARRISON, Christopher Mark
Appointed Date: 19 May 2016
44 years old
Director
ORIOL, Gregory
Appointed Date: 10 January 2017
51 years old

Resigned Directors

Secretary
CLAXTON, Nigel
Resigned: 22 November 2010
Appointed Date: 22 March 2010
Director
BERTRAND, Jean-Pierre
Resigned: 19 May 2016
Appointed Date: 22 March 2010
63 years old
Director
ERMENEUX, Frederic
Resigned: 10 January 2017
Appointed Date: 31 July 2014
50 years old
Director
EVANS, Colin John
Resigned: 19 May 2016
Appointed Date: 30 June 2014
65 years old
Director
FOSTIER, Richard
Resigned: 28 September 2016
Appointed Date: 31 July 2014
53 years old
Director
GIRAL, Charles Albert
Resigned: 30 June 2014
Appointed Date: 22 March 2010
56 years old
Director
GUENOLE, Patrick
Resigned: 10 January 2017
Appointed Date: 30 June 2014
71 years old

Persons With Significant Control

Colas S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLAS RAIL HOLDINGS LIMITED Events

26 Apr 2017
Confirmation statement made on 14 April 2017 with updates
11 Jan 2017
Appointment of Mr Francis Grass as a director on 10 January 2017
11 Jan 2017
Appointment of Mr Gregory Oriol as a director on 10 January 2017
11 Jan 2017
Termination of appointment of Patrick Guenole as a director on 10 January 2017
11 Jan 2017
Termination of appointment of Frederic Ermeneux as a director on 10 January 2017
...
... and 22 more events
14 Dec 2010
Statement of capital following an allotment of shares on 23 November 2010
  • GBP 31,613,759
09 Dec 2010
Termination of appointment of Nigel Claxton as a secretary
09 Dec 2010
Appointment of James Joseph Quinnell as a secretary
17 May 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
22 Mar 2010
Incorporation

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