Colas Siac Limited SOLIHULL PARKWAY


Colas Siac Limited is a private limited company located at 6210 Bishops Court, Birmingham Business Park, Solihull Parkway B37 7YB. Incorporated on 2017-08-09, this 6-year-old company is run by 2 directors and 1 secretary.
Director Geoffroy-Romain R., appointed on 31 January 2022. Director Sean J., appointed on 10 September 2019.
Switching the focus to secretaries, we can mention: Stefan C., appointed on 01 November 2020.
The company is categorised as "construction of roads and motorways" (SIC code: 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 accounts were filed on 30 December 2021 and the next filing should be sent on 30 December 2023.

Colas Siac Limited Address / Contact

Office Address 6210 Bishops Court
Office Address2 Birmingham Business Park
Town Solihull Parkway
Post code B37 7YB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10907336
Date of Incorporation Wed, 9th Aug 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 Thu, 30th Dec 2021
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Geoffroy-Romain R.

Position: Director

Appointed: 31 January 2022

Stefan C.

Position: Secretary

Appointed: 01 November 2020

Sean J.

Position: Director

Appointed: 10 September 2019

Mark O.

Position: Director

Appointed: 20 September 2018

Resigned: 31 January 2022

Martin M.

Position: Director

Appointed: 09 August 2017

Resigned: 30 April 2021

Graham S.

Position: Secretary

Appointed: 09 August 2017

Resigned: 31 October 2020

Lee R.

Position: Director

Appointed: 09 August 2017

Resigned: 20 September 2018

Carl F.

Position: Director

Appointed: 09 August 2017

Resigned: 10 September 2019

Pearse F.

Position: Director

Appointed: 09 August 2017

Resigned: 30 April 2021

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Colas Limited from Crawley, 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.

Colas Limited

Wallage Lane Rowfant, Crawley, West Sussex, RH10 4NF, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 02644726
Notified on 9 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/06/28
filed on: 5th, July 2023
Free Download (3 pages)

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