Colas Rail Limited

02995525

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 VICTORIA STREET, LONDON, SW1H 0EX

Incorporated 28/11/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42120

Construction of railways and underground railways

Officers

James Joseph Quinnell

secretary · Since 22/11/2010

BRITISH

Mr Jean-Pierre Raymond Jacques Bertrand

director · Since 28/09/2016

DIRECTOR

FRENCH · ENGLAND · Age 64

Also on 3 other boards

Mr Ondrej Roubicek

director · Since 01/01/2026

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Persons with Significant Control

Colas Rail Holdings Limited

75–100% shares

75–100% votes

25, Victoria Street, London, SW1H 0EX

Reg: 07198584 · Companies House, England · Uk Incorporated Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LOMBARD BUSINESS LEASING LIMITED

Created 23/12/2013Registered 02/01/2014Satisfied 24/09/2014

charge

satisfied

LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED AND LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED

Created 02/10/2008Registered 08/10/2008Satisfied 22/07/2013