THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - LONDON


Company Profile Company Filings

Overview

THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED was incorporated 60 years ago on 25/09/1963 and has the registered number: 00775010. The accounts status is DORMANT and accounts are next due on 30/09/2018.

THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings
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

4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT

This Company Originates in : United Kingdom
Previous trading names include:
THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED (until 24/05/2006)

Confirmation Statements

Last Statement Next Statement Due
01/05/2018 15/05/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MCDONOUGH Nov 1951 British Director 2006-05-11 UNTIL 2011-12-31 RESIGNED
DAVID JOHN BOOTH Mar 1944 British Secretary RESIGNED
MR RICHARD FRANCIS TAPP Oct 1959 British Secretary 2008-04-30 UNTIL 2018-06-25 RESIGNED
MR FRANK ALFRED JOHN TARRANT Dec 1943 British Director RESIGNED
DOUGLAS JOHN RIDLEY Dec 1945 British Director RESIGNED
DONALD PILGRIM Apr 1943 British Director 1999-03-03 UNTIL 2003-01-30 RESIGNED
ROGER WILLIAM ROBINSON Apr 1951 British Director 2006-05-11 UNTIL 2009-06-30 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2011-12-08 UNTIL 2018-06-18 RESIGNED
ROBERT DILLON NOKES Sep 1945 British Director 1999-03-03 UNTIL 2004-01-01 RESIGNED
MR ZAFAR IQBAL KHAN Aug 1968 British Director 2016-10-31 UNTIL 2017-09-11 RESIGNED
SHAUN MCCLURE Sep 1952 British Director 2003-03-12 UNTIL 2005-04-30 RESIGNED
CARILLION MANAGEMENT LIMITED Corporate Director 1998-10-01 UNTIL 2008-09-03 RESIGNED
PAUL RICHARD MAINWARING Jul 1963 British Director 2005-05-31 UNTIL 2006-05-11 RESIGNED
MR WYNN NAPIER KENRICK Feb 1946 British Director RESIGNED
COLIN ALBERT GRAIDAGE Mar 1947 British Director RESIGNED
CHRISTOPHER FRANCIS GIRLING Jan 1954 British Director 2006-05-11 UNTIL 2007-04-02 RESIGNED
CHRISTOPHER ROBERT EVANS Aug 1945 British Director 1995-02-09 UNTIL 2002-04-18 RESIGNED
PHILIP ALOYSIUS DOYLE Jun 1945 British Director 1999-03-03 UNTIL 2003-03-31 RESIGNED
MR GERALD THORNTON BROWN Jul 1950 British Director 1998-10-01 UNTIL 2005-05-31 RESIGNED
DAVID JOHN BOOTH Mar 1944 British Director 1999-03-03 UNTIL 2008-04-30 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2007-04-02 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion Jm Limited 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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