CARILLION JM LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CARILLION JM LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
CARILLION JM LIMITED was incorporated 120 years ago on 08/06/1903 and has the registered number: 00077628. The accounts status is FULL and accounts are next due on 30/09/2018.
CARILLION JM LIMITED was incorporated 120 years ago on 08/06/1903 and has the registered number: 00077628. The accounts status is FULL and accounts are next due on 30/09/2018.
CARILLION JM LIMITED - LEEDS
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
70100 - Activities of head offices
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
PWC 8TH FLOOR CENTRAL SQUARE 29
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Previous trading names include:
MOWLEM LIMITED (until 24/05/2006)
MOWLEM LIMITED (until 24/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2017 | 16/04/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMMA MERCER | Dec 1974 | British | Director | 2009-03-27 UNTIL 2014-01-10 | RESIGNED |
DR ROLF WILHELM HEINRICH STOMBERG | Apr 1940 | German | Director | 1998-09-10 UNTIL 2001-12-31 | RESIGNED |
ROGER NORMAN SAINSBURY | Jun 1940 | British | Director | RESIGNED | |
SIR SIMON MANWARING ROBERTSON | Mar 1941 | British | Director | RESIGNED | |
KENNETH JOSEPH MINTON | Jan 1937 | British | Director | 1994-10-27 UNTIL 1998-12-31 | RESIGNED |
MR ARTHUR HAROLD MOORE | Mar 1951 | British | Director | 1997-01-01 UNTIL 2006-05-23 | RESIGNED |
ROGER WILLIAM ROBINSON | Apr 1951 | British | Director | 2006-04-30 UNTIL 2009-06-30 | RESIGNED |
MR WILLIAM REID | Nov 1937 | British | Director | 1992-07-02 UNTIL 1993-06-15 | RESIGNED |
MR JOSEPH JOHN LEDWIDGE | May 1970 | British | Director | 2011-12-08 UNTIL 2012-11-22 | RESIGNED |
MR DAVID EDWARD ARTHUR PORTER | Dec 1938 | British | Director | RESIGNED | |
EMMA MERCER | Dec 1974 | British | Director | 2009-03-27 UNTIL 2009-03-27 | RESIGNED |
MR SIMON NEIL VIVIAN | Sep 1957 | British | Director | 2004-06-01 UNTIL 2006-05-23 | RESIGNED |
MR JOHN MCDONOUGH | Nov 1951 | British | Director | 2006-04-30 UNTIL 2011-12-31 | RESIGNED |
MR JOHN JEREMY SEYMOUR MARSHALL | Apr 1938 | British | Director | RESIGNED | |
MR JOHN ROGER MARSHALL | Apr 1944 | British | Director | RESIGNED | |
PAUL RICHARD MAINWARING | Jul 1963 | British | Director | 2005-05-10 UNTIL 2006-05-23 | RESIGNED |
MR LEE JAMES MILLS | Jul 1958 | British | Director | 2009-03-27 UNTIL 2018-06-18 | RESIGNED |
MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Secretary | 2007-11-06 UNTIL 2017-06-30 | RESIGNED |
MR KEITH WOODWARD | Jan 1954 | British | Secretary | 1993-04-01 UNTIL 2006-04-30 | RESIGNED |
MR RICHARD FRANCIS TAPP | Oct 1959 | British | Secretary | 2006-04-30 UNTIL 2018-06-25 | RESIGNED |
WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-06-04 | RESIGNED | ||
MR ARTHUR JAMES BIRCHALL | Jun 1949 | Secretary | RESIGNED | ||
MRS KAREN JANE BOOTH | Sep 1962 | British | Director | 2009-03-27 UNTIL 2011-12-31 | RESIGNED |
MR ALAN HAYWARD | Jul 1973 | British | Director | 2013-01-01 UNTIL 2017-01-06 | RESIGNED |
CHRISTOPHER FRANCIS GIRLING | Jan 1954 | British | Director | 2006-04-30 UNTIL 2007-04-02 | RESIGNED |
MR MATTHEW CLEMENT HUGH GILL | Dec 1971 | British | Director | 2010-09-23 UNTIL 2012-12-31 | RESIGNED |
SIR JOHN CHRISTOPHER GAINS | Apr 1945 | British | Director | 1992-07-02 UNTIL 2005-04-22 | RESIGNED |
MR ANTHONY MICHAEL FRY | Jun 1955 | British | Director | 1998-06-11 UNTIL 2006-02-23 | RESIGNED |
MR CHARLES MURRAY FISHER | Dec 1949 | British | Director | 1993-07-08 UNTIL 2005-06-30 | RESIGNED |
MR JOSEPH DARBY | Jul 1948 | British | Director | 1997-05-01 UNTIL 2006-02-23 | RESIGNED |
MR RICHARD JOHN HOWSON | Aug 1968 | British | Director | 2012-02-06 UNTIL 2018-01-15 | RESIGNED |
ARTHUR LEONARD CHARLESWORTH | Jun 1927 | British | Director | RESIGNED | |
MR GERALD THORNTON BROWN | Jul 1950 | British | Director | 1996-09-06 UNTIL 2005-05-10 | RESIGNED |
BRIAN JOHN WATKINS | Sep 1937 | British | Director | RESIGNED | |
SIR EDGAR PHILIP BECK | Aug 1934 | British | Director | RESIGNED | |
MR CLIVE BECK | Apr 1937 | British | Director | RESIGNED | |
GEOFFREY FRANCIS BAYLES | Jan 1939 | British | Director | RESIGNED | |
CHARLES RICHARD BARTON | Apr 1950 | British | Director | 1994-06-30 UNTIL 1996-06-13 | RESIGNED |
MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2007-04-02 UNTIL 2016-10-31 | RESIGNED |
CHRISTOPHER JONATHAN BUNKER | Dec 1946 | British | Director | 2001-06-18 UNTIL 2006-02-23 | RESIGNED |
MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2014-01-10 UNTIL 2017-09-11 | RESIGNED |
MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Director | 2010-03-24 UNTIL 2018-06-18 | RESIGNED |
MR JOSEPH JOHN LEDWIDGE | May 1970 | British | Director | 2009-03-27 UNTIL 2010-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carillion Plc | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |