Colas (gabon) Uk Limited is a private limited company located at 6210 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YB. Incorporated on 2017-07-25, this 6-year-old company is run by 3 directors and 1 secretary.
Director Faical L., appointed on 31 October 2022. Director Pierre-Gilles D., appointed on 31 October 2022. Director Raphael L., appointed on 25 September 2018.
Switching the focus to secretaries, we can name: Stefan C., appointed on 01 November 2020.
The company is classified as "construction of roads and motorways" (Standard Industrial Classification: 42110).
The latest confirmation statement was filed on 2023-06-28 and the due date for the next filing is 2024-07-12. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 December 2023.
| Office Address | 6210 Bishops Court Solihull Parkway |
| Office Address2 | Birmingham Business Park |
| Town | Birmingham |
| Post code | B37 7YB |
| Country of origin | United Kingdom |
| Registration Number | 10883476 |
| Date of Incorporation | Tue, 25th Jul 2017 |
| Industry | Construction of roads and motorways |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Dec 2023 (121 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 31 October 2022
Position: Secretary
Appointed: 01 November 2020
Position: Director
Appointed: 25 September 2018
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Colas S.a. from Paris, France. This PSC is categorised as "a french societe anonyme", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Colas Limited that entered Crawley, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Colas S.A.
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 |
| Notified on | 25 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colas Limited
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 |
| Notified on | 25 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| 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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