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 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
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)
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 |