Colas (gabon) Uk Limited. net worth, address, company information. Free

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Colas (Gabon) Uk Limited (number 10883476) is a private limited company established on 2017-07-25 originating in England. The business is located at 6210 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YB. Colas (Gabon) Uk Limited is operating under SIC: 42110 which means "construction of roads and motorways".

Company details

Name	Colas (gabon) Uk Limited
Number	10883476
Date of Incorporation:	25th July 2017
End of financial year:	30 December
Address:	6210 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB
SIC code:	42110 - Construction of roads and motorways

Moving to the 3 directors that can be found in the aforementioned company, we can name: Faical L. (in the company from 31 October 2022), Pierre-Gilles D. (appointment date: 31 October 2022), Raphael L. (appointed on 25 September 2018). 1 secretary is also there: Stefan C. (appointed on 01 November 2020). The Companies House reports 2 persons of significant control, namely: Colas S.A. is located at Rue Du Colonel Pierre Avia, 75015 Paris. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Colas Limited is located at Rowfant, RH10 4NF Crawley, West Sussex. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Colas S.A.

25 July 2017

Address	1 Rue Du Colonel Pierre Avia, Paris, 75015, France
Legal authority	France
Legal form	French Societe Anonyme
Country registered	France
Place registered	France
Registration number	552025314
Nature of control:	25-50% voting rights 25-50% shares

Colas Limited

25 July 2017

Address	Wallage Lane Rowfant, Crawley, West Sussex, RH10 4NF, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02644726
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, January 2024 \| accounts	Free Download (20 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, January 2024 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Wed, 28th Jun 2023 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, January 2023 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on Mon, 31st Oct 2022 filed on: 10th, November 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 31st Oct 2022 new director was appointed. filed on: 10th, November 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 31st Oct 2022 new director was appointed. filed on: 10th, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 28th Jun 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, March 2022 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on Wed, 16th Feb 2022 filed on: 23rd, February 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Colas Limited Wallage Lane Rowfant Crawley West Sussex RH10 4NF United Kingdom on Tue, 25th Jan 2022 to 6210 Bishops Court Solihull Parkway Birmingham Business Park Birmingham B37 7YB filed on: 25th, January 2022 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to Wed, 30th Dec 2020 filed on: 13th, December 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 28th Jun 2021 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, June 2021 \| accounts	Free Download (21 pages)
(TM02) Secretary's appointment terminated on Sat, 31st Oct 2020 filed on: 18th, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 18th Dec 2020 filed on: 18th, December 2020 \| officers	Free Download (1 page)
(AP03) On Sun, 1st Nov 2020, company appointed a new person to the position of a secretary filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Sat, 1st Sep 2018 filed on: 23rd, October 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 28th Jun 2020 filed on: 4th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 28th Jun 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (4 pages)
(AP01) On Tue, 25th Sep 2018 new director was appointed. filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 25th Sep 2018 filed on: 1st, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 24th Jul 2018 filed on: 6th, August 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Fri, 6th Jul 2018: 100.00 GBP filed on: 3rd, August 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 31st, July 2018 \| resolution	Free Download (4 pages)
(AP01) On Fri, 6th Jul 2018 new director was appointed. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 6th Jul 2018 new director was appointed. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 6th Jul 2018 new director was appointed. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 6th Jul 2018 filed on: 18th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 6th Jul 2018 filed on: 18th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 6th Jul 2018 filed on: 18th, July 2018 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, July 2017 \| incorporation	Free Download (28 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Jul 2018 to Sun, 31st Dec 2017 filed on: 25th, July 2017 \| accounts	Free Download (1 page)

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