COLAS RAIL LIMITED
LONDON AMEC SPIE RAIL (UK) LIMITED AMEC RAIL LIMITED

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Company number 02995525
Status Active
Incorporation Date 28 November 1994
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 one hundred and forty-six 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 LIMITED are www.colasrail.co.uk, and www.colas-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten 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 Limited is a Private Limited Company. The company registration number is 02995525. Colas Rail Limited has been working since 28 November 1994. The present status of the company is Active. The registered address of Colas Rail 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 Denis has been resigned. Secretary DALY, William has been resigned. Secretary FELLOWES, Colin has been resigned. Secretary HEWETT, Peter Graham has been resigned. Secretary NOBLE, Clive has been resigned. Director BARCLAY, David Burrows Beattie has been resigned. Director BEAUCHAMP, Kevin Miles has been resigned. Director BERTRAND, Jean-Pierre has been resigned. Director BERTRAND, Jean-Pierre has been resigned. Director CHARNOCK, Ian Graeme Lloyd has been resigned. Director CLAXTON, Nigel Denis has been resigned. Director CORNELL, Jim Scott has been resigned. Director DUNN, Julian Peter has been resigned. Director ECKERSALL, Malcolm Kenyon has been resigned. Director ERMENEUX, Frederic has been resigned. Director EVANS, Colin John has been resigned. Director FORBES, Archibald Hyslop has been resigned. Director FOSTIER, Richard has been resigned. Director GENESTAR, Thierry has been resigned. Director GIRAL, Charles Albert has been resigned. Director GUÉNOLÉ, Patrick Jean Yves has been resigned. Director HAYNES, Stephen John has been resigned. Director HEWETT, Peter Graham has been resigned. Director HILL, William has been resigned. Director HILL, William has been resigned. Director HUME, Ian Robert has been resigned. Director LING, Grant Richmond has been resigned. Director LOUETTE, Gauthier has been resigned. Director MOSS, John George has been resigned. Director MOSS, John George has been resigned. Director NICHOLLS, Richard Charles Alan has been resigned. Director ROBSON, David has been resigned. Director ROBSON, David has been resigned. Director ROUBICEK, Ondrej has been resigned. Director STRAUGHEN, Michael has been resigned. Director AMEC NOMINEES LIMITED 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
54 years old
Director
HARRISON, Christopher Mark
Appointed Date: 19 May 2016
44 years old
Director
ORIOL, Gregory
Appointed Date: 10 January 2017
50 years old

Resigned Directors

Secretary
CLAXTON, Nigel Denis
Resigned: 22 November 2010
Appointed Date: 11 December 2009
Secretary
DALY, William
Resigned: 11 December 2009
Appointed Date: 10 November 2008
Secretary
FELLOWES, Colin
Resigned: 03 April 2007
Appointed Date: 18 April 1996
Secretary
HEWETT, Peter Graham
Resigned: 18 April 1996
Appointed Date: 28 November 1994
Secretary
NOBLE, Clive
Resigned: 10 November 2008
Appointed Date: 03 April 2007
Director
BARCLAY, David Burrows Beattie
Resigned: 31 December 1997
Appointed Date: 18 April 1996
89 years old
Director
BEAUCHAMP, Kevin Miles
Resigned: 28 July 2006
Appointed Date: 11 July 2005
69 years old
Director
BERTRAND, Jean-Pierre
Resigned: 19 May 2016
Appointed Date: 16 June 2014
63 years old
Director
BERTRAND, Jean-Pierre
Resigned: 18 April 2011
Appointed Date: 28 July 2006
63 years old
Director
CHARNOCK, Ian Graeme Lloyd
Resigned: 03 April 2007
Appointed Date: 28 July 2006
63 years old
Director
CLAXTON, Nigel Denis
Resigned: 04 November 2012
Appointed Date: 23 April 2012
66 years old
Director
CORNELL, Jim Scott
Resigned: 18 April 1996
Appointed Date: 28 November 1994
86 years old
Director
DUNN, Julian Peter
Resigned: 15 May 2015
Appointed Date: 13 November 2012
64 years old
Director
ECKERSALL, Malcolm Kenyon
Resigned: 29 January 1998
Appointed Date: 19 August 1996
79 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: 23 April 2012
65 years old
Director
FORBES, Archibald Hyslop
Resigned: 30 June 1997
Appointed Date: 25 October 1996
90 years old
Director
FOSTIER, Richard
Resigned: 28 September 2016
Appointed Date: 31 July 2014
52 years old
Director
GENESTAR, Thierry
Resigned: 18 April 2011
Appointed Date: 03 April 2007
71 years old
Director
GIRAL, Charles Albert
Resigned: 30 June 2014
Appointed Date: 15 June 2007
55 years old
Director
GUÉNOLÉ, Patrick Jean Yves
Resigned: 10 January 2017
Appointed Date: 19 May 2016
71 years old
Director
HAYNES, Stephen John
Resigned: 19 May 2016
Appointed Date: 23 April 2012
64 years old
Director
HEWETT, Peter Graham
Resigned: 18 April 1996
Appointed Date: 01 April 1996
77 years old
Director
HILL, William
Resigned: 21 February 2000
Appointed Date: 19 March 1998
80 years old
Director
HILL, William
Resigned: 18 April 1996
Appointed Date: 28 November 1994
80 years old
Director
HUME, Ian Robert
Resigned: 17 May 1999
Appointed Date: 06 October 1997
76 years old
Director
LING, Grant Richmond
Resigned: 15 February 2002
Appointed Date: 03 February 1997
69 years old
Director
LOUETTE, Gauthier
Resigned: 15 June 2007
Appointed Date: 19 July 2006
64 years old
Director
MOSS, John George
Resigned: 03 April 2007
Appointed Date: 28 July 2006
74 years old
Director
MOSS, John George
Resigned: 11 July 2005
Appointed Date: 17 May 1999
74 years old
Director
NICHOLLS, Richard Charles Alan
Resigned: 01 April 1996
Appointed Date: 19 January 1996
76 years old
Director
ROBSON, David
Resigned: 21 February 2000
Appointed Date: 29 January 1998
80 years old
Director
ROBSON, David
Resigned: 19 August 1996
Appointed Date: 18 April 1996
80 years old
Director
ROUBICEK, Ondrej
Resigned: 19 May 2016
Appointed Date: 23 April 2012
60 years old
Director
STRAUGHEN, Michael
Resigned: 28 July 2003
Appointed Date: 21 February 2000
75 years old
Director
AMEC NOMINEES LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2003

Persons With Significant Control

Colas Rail Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLAS RAIL LIMITED Events

24 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 Jean Yves Guénolé as a director on 10 January 2017
11 Jan 2017
Termination of appointment of Frederic Ermeneux as a director on 10 January 2017
...
... and 136 more events
15 Apr 1996
Director resigned
30 Jan 1996
New director appointed
05 Jan 1996
Return made up to 28/11/95; full list of members
05 Dec 1994
Accounting reference date notified as 31/03
28 Nov 1994
Incorporation

COLAS RAIL LIMITED Charges

23 December 2013
Charge code 0299 5525 0002
Delivered: 2 January 2014
Status: Satisfied on 24 September 2014
Persons entitled: Lombard Business Leasing Limited
Description: Notification of addition to or amendment of charge…
2 October 2008
Rent deposit deed
Delivered: 8 October 2008
Status: Satisfied on 22 July 2013
Persons entitled: Lionbrook Nominee (Network Park) No.1 Limited and Lionbrook Nominee (Network Park) No.2 Limited
Description: £17,125.00 together with £2,996.88 in respect of vat see…

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