COLAS LIMITED

Address

COLAS LIMITED
WALLAGE LANE
ROWFANT
CRAWLEY
WEST SUSSEX
RH10 4NF
Web:
Classification:

Construction of roads and motorways

Legal Information

Company Registration No.:
02644726
Incorporation Date:
11 Sep 1991 (25 Years old)
Financial Year End:
31 Dec
Capital:
£26,500,000.00 on 28 Jun 2017
For period ending:
31 Dec 2016
Filed on:
14 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Jun 2016
Filed on:
24 Jun 2016
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Information correct as of: 9 Jul 2017 - Check for updates

Map


Recently Filed Documents - 166 available


Directors and Secretaries

David Craik
22 Jul 2010 ⇒ Present ( 7 Years ) Director
Carl Fergusson
1 Apr 2011 ⇒ Present ( 6 Years ) Director
Frederic Gardes
10 Feb 2016 ⇒ Present ( 1 Year ) Director
Thierry Genestar
16 Feb 2017 ⇒ Present ( 5 Months ) Director
Eric Haentjens
16 Feb 2017 ⇒ Present ( 5 Months ) Director
Mark Overton
1 Feb 2012 ⇒ Present ( 5 Years ) Director
Lee Rushbrooke
1 Jan 2005 ⇒ Present ( 12 Years ) Director
Graham Stanton
1 Apr 2005 ⇒ Present ( 12 Years ) Company Secretary
Stewart Struthers
21 Oct 2002 ⇒ Present ( 14 Years ) Director
John Thompson
1 Jan 2008 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

ANTONY CHARLES GRAY, IAIN MARTIN JONES, VICTOR JOHN DUDMAN, BRIAN JOHN ALEXANDER HICKS, IAN SAMUEL DENNIS MACKEY, PHILIP MICHAEL DIXON AND MARTIN HARRISON AS TRUSTEES OF THE COLAS (UK) PENSION PLAN (THE TRUSTEES)
LEGAL CHARGE - OUTSTANDING on 28 May 2008

Previous Addresses

20 BLACK FRIARS LANE
LONDON
EC4V 6HD
Changed 10 Dec 1991


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1568 £107,750,068.31
Brighton and Hove City Council
70 £567,838.79
Bristol City Council
8 £550,338.19
Lewes District Council
1 £199.76
London Borough of Islington
4 £4,576.39
South Gloucestershire Council
21 £28,206.88

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.colas.net
www.colas.engineer
www.colas.engineering

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
2 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 14 Jun 2017 6
31 Dec 2014 25 Jun 2015 6
31 Dec 2013 10 Oct 2014 10
31 Dec 2012 4 Oct 2013 10
31 Dec 2011 14 Aug 2012 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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166 other company documents are available

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