CARILLION CONSTRUCTION (CONTRACTS) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CARILLION CONSTRUCTION (CONTRACTS) LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
CARILLION CONSTRUCTION (CONTRACTS) LIMITED was incorporated 104 years ago on 02/07/1919 and has the registered number: 00156617. The accounts status is DORMANT and accounts are next due on 30/09/2018.
CARILLION CONSTRUCTION (CONTRACTS) LIMITED was incorporated 104 years ago on 02/07/1919 and has the registered number: 00156617. The accounts status is DORMANT and accounts are next due on 30/09/2018.
CARILLION CONSTRUCTION (CONTRACTS) LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2017 | 04/01/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WESTLEY MAFFEI | Feb 1982 | British | Director | 2017-07-01 UNTIL 2018-08-09 | RESIGNED |
LEWIS DAVID TOMAN | Feb 1945 | British | Director | RESIGNED | |
MR MARTIN JOHN SMOUT | Feb 1953 | British | Director | 2001-05-16 UNTIL 2003-07-18 | RESIGNED |
MR JOHN ERNEST KING | Jun 1947 | British | Director | 1995-04-27 UNTIL 1996-06-30 | RESIGNED |
MR BRIAN PELLARD | Apr 1942 | British | Director | 1996-03-01 UNTIL 1999-07-01 | RESIGNED |
BERNARD RENE HUGHES NICOLETTI | Dec 1946 | French Guiana | Director | 1997-07-01 UNTIL 1997-11-18 | RESIGNED |
IAN MALCOLM ROSS | Nov 1939 | British | Director | RESIGNED | |
EUAN MCEWAN | Oct 1955 | British | Director | 1996-03-01 UNTIL 2001-04-30 | RESIGNED |
WILLIAM ROY MARTIN | Nov 1937 | British | Director | RESIGNED | |
MR GARY HAROLD TURNER | Mar 1959 | British | Director | 2003-07-18 UNTIL 2008-12-19 | RESIGNED |
MR RODERICK DAVID MACIVER | Jun 1948 | British | Director | RESIGNED | |
MR LEE JAMES MILLS | Jul 1958 | British | Director | 2008-12-19 UNTIL 2018-08-08 | RESIGNED |
MR DIRK OLAF FITZHUGH | Nov 1941 | British | Secretary | 1999-09-29 UNTIL 2001-12-01 | RESIGNED |
EUAN MCEWAN | Oct 1955 | British | Secretary | 1996-07-01 UNTIL 1999-09-29 | RESIGNED |
MR RICHARD FRANCIS TAPP | Oct 1959 | British | Secretary | 2001-12-01 UNTIL 2018-08-08 | RESIGNED |
JAMES JOSEPH MCCORMACK | Nov 1954 | British | Secretary | 1996-03-01 UNTIL 1996-07-01 | RESIGNED |
PETER WILLIAM IRVING INGRAM | Jan 1950 | British | Secretary | RESIGNED | |
MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | RESIGNED | |
MICHAEL CHARLES CLARKE | Mar 1946 | British | Director | 1993-02-22 UNTIL 1997-04-30 | RESIGNED |
MR DAVID JOSEPH ALFRED ANDERSON | Apr 1943 | British | Director | RESIGNED | |
KENNETH FRANK BATES | Dec 1944 | British | Director | 2003-03-31 UNTIL 2004-12-31 | RESIGNED |
RICHARD JOSEPH BEAUPREZ | Mar 1945 | British | Director | RESIGNED | |
RICHARD GEORGE BENSON | Nov 1954 | British | Director | 2004-12-31 UNTIL 2007-12-20 | RESIGNED |
MR PETER DAVID BERNARD | Oct 1944 | British | Director | 1996-03-01 UNTIL 1996-03-01 | RESIGNED |
MICHAEL BLACKER | Sep 1955 | British | Director | RESIGNED | |
DENNIS BRANT | Jul 1950 | British | Director | RESIGNED | |
MICHAEL VICTOR CASEBOURNE | Oct 1945 | English | Director | RESIGNED | |
MICHAEL JAMES WOOD | Jan 1941 | British | Director | RESIGNED | |
ARTHUR GEORGE FARMER | Jul 1931 | British | Director | RESIGNED | |
MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Director | 2008-03-04 UNTIL 2017-06-30 | RESIGNED |
ALLAN JOHNSON HAIGH | Jun 1949 | British | Director | RESIGNED | |
DAVID JOHN HORNER | Jun 1944 | British | Director | RESIGNED | |
FRANCIS MILNE KENNEDY | Jan 1938 | British | Director | RESIGNED | |
PETER JOHN GREY | Jan 1943 | British | Director | RESIGNED | |
ANTHONY BRIAN LOVELL | Nov 1943 | British | Director | 1996-03-01 UNTIL 2002-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carillion Construction Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |