CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED was incorporated 49 years ago on 09/08/1974 and has the registered number: 01180475. The accounts status is DORMANT and accounts are next due on 30/09/2018.
CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED was incorporated 49 years ago on 09/08/1974 and has the registered number: 01180475. The accounts status is DORMANT and accounts are next due on 30/09/2018.
CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
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:
MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED (until 24/05/2006)
MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED (until 24/05/2006)
DAUBNEY SERVICES LIMITED (until 10/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2017 | 12/01/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Director | 2008-09-03 UNTIL 2017-06-30 | RESIGNED |
DOLORES KATHLEEN AMY DAUBNEY | Nov 1930 | British | Secretary | 1997-09-01 UNTIL 2001-10-22 | RESIGNED |
MR TIMOTHY FRANCIS GEORGE | Secretary | 2012-05-21 UNTIL 2017-06-30 | RESIGNED | ||
MR LEE JAMES MILLS | Jul 1958 | British | Director | 2008-09-03 UNTIL 2018-06-18 | RESIGNED |
DOLORES MARLANE DAUBNEY | Feb 1950 | British | Secretary | RESIGNED | |
WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-08-09 | RESIGNED | ||
MARTIN DAUBNEY | Aug 1943 | British | Director | RESIGNED | |
JACK MCGRORY | Mar 1954 | British | Director | 2001-10-22 UNTIL 2004-03-12 | RESIGNED |
MR WESTLEY MAFFEI | Feb 1982 | British | Director | 2017-07-01 UNTIL 2018-08-09 | RESIGNED |
CARILLION MANAGEMENT LIMITED | Corporate Director | 2004-10-29 UNTIL 2008-09-03 | RESIGNED | ||
MR STEPHEN JOHN DAY | May 1967 | British | Director | 2001-10-22 UNTIL 2004-08-17 | RESIGNED |
MRS HEATHER JANE DAUBNEY | Jan 1951 | British | Director | 1999-05-05 UNTIL 2001-10-22 | RESIGNED |
KAREN ANN DAUBNEY | Jul 1956 | British | Director | RESIGNED | |
ERNEST RALPH DAUBNEY | May 1925 | British | Director | RESIGNED | |
ERNEST RALPH STUART DAUBNEY | Oct 1957 | British | Director | 1993-08-05 UNTIL 2001-10-22 | RESIGNED |
DOLORES MARLANE DAUBNEY | Feb 1950 | British | Director | 1993-08-05 UNTIL 2001-10-22 | RESIGNED |
DOLORES KATHLEEN AMY DAUBNEY | Nov 1930 | British | Director | 1997-09-01 UNTIL 2001-10-22 | RESIGNED |
CARILLION SECRETARIAT LIMITED | Corporate Secretary | 2001-10-22 UNTIL 2012-05-21 | 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 Right to appoint and remove directors |