Coleshill Parkway started in year 2005 as Private Limited Company with registration number 05608780. The Coleshill Parkway company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Swanley at 8 White Oak Square. Postal code: BR8 7AG. Since Thu, 19th Dec 2019 Coleshill Parkway Limited is no longer carrying the name John Laing Rail Infrastructure.
The firm has 2 directors, namely Giulio P., Jack S.. Of them, Jack S. has been with the company the longest, being appointed on 19 March 2021 and Giulio P. has been with the company for the least time - from 20 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 8 White Oak Square |
| Office Address2 | London Road |
| Town | Swanley |
| Post code | BR8 7AG |
| Country of origin | United Kingdom |
| Registration Number | 05608780 |
| Date of Incorporation | Tue, 1st Nov 2005 |
| Industry | Construction of commercial buildings |
| Industry | Construction of roads and motorways |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 20 December 2023
Position: Director
Appointed: 19 March 2021
Position: Corporate Secretary
Appointed: 17 September 2018
The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Jlif Holdings (Avp&C) Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John Laing Projects & Developments (Holdings) Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jlif Holdings (Avp&C) Limited
3rd Floor South Building 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11011418 |
| Notified on | 25 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John Laing Projects & Developments (Holdings) Limited
1 Kingsway, London, WC2B 6AN, England
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4252518 |
| Notified on | 6 April 2016 |
| Ceased on | 25 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| John Laing Rail Infrastructure | December 19, 2019 |
| Coleshill Parkway | August 16, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sun, 31st Dec 2023 filed on: 17th, April 2024 |
accounts | Free Download (24 pages) |
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