CARILLION CONSTRUCTION OVERSEAS LIMITED - LEEDS


Company Profile Company Filings

Overview

CARILLION CONSTRUCTION OVERSEAS LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
CARILLION CONSTRUCTION OVERSEAS LIMITED was incorporated 47 years ago on 26/07/1976 and has the registered number: 01270381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

CARILLION CONSTRUCTION OVERSEAS LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

PWC 8TH FLOOR CENTRAL HOUSE
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 BRIAN PELLARD Apr 1942 British Director 1996-03-01 UNTIL 1999-07-01 RESIGNED
MR ROGER NORMAN ALEXANDER WOOD Sep 1947 British Director 1993-07-16 UNTIL 1994-03-31 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary RESIGNED
MR TIMOTHY FRANCIS GEORGE Secretary 2016-11-17 UNTIL 2017-06-30 RESIGNED
WESTLEY MAFFEI Secretary 2017-07-01 UNTIL 2018-09-11 RESIGNED
JAMES JOSEPH MCCORMACK Nov 1954 British Secretary 1996-03-01 UNTIL 1996-07-01 RESIGNED
MR RICHARD FRANCIS TAPP Oct 1959 British Secretary 2001-12-01 UNTIL 2018-10-17 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 JOHN MCDONOUGH Nov 1951 British Director 2007-11-13 UNTIL 2011-12-31 RESIGNED
MR RICHARD CYRIL CAMPBELL SAVILLE Nov 1948 British Director 1994-04-01 UNTIL 1996-03-01 RESIGNED
ROGER WILLIAM ROBINSON Apr 1951 British Director 2007-11-13 UNTIL 2009-06-30 RESIGNED
DAVID CHARLES RALLISON Nov 1954 British Director 1995-02-01 UNTIL 1996-03-01 RESIGNED
DAVID MICHAEL PENTON Nov 1939 British Director 1993-07-16 UNTIL 1996-03-01 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2007-11-13 UNTIL 2016-10-31 RESIGNED
MR MARTYN CHARLES PALMER Jun 1953 British Director 2001-05-16 UNTIL 2007-11-13 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2011-12-08 UNTIL 2018-11-08 RESIGNED
EUAN MCEWAN Oct 1955 British Director 1996-03-01 UNTIL 2001-04-30 RESIGNED
FRANCIS MILNE KENNEDY Jan 1938 British Director RESIGNED
ANTHONY BRIAN LOVELL Nov 1943 British Director 1996-03-01 UNTIL 2003-03-31 RESIGNED
MR MICHAEL JOHN LAVERS Jun 1943 British Director 1993-07-16 UNTIL 1995-02-01 RESIGNED
MR ZAFAR IQBAL KHAN Aug 1968 British Director 2016-10-31 UNTIL 2017-09-11 RESIGNED
ANDREW JONES Aug 1976 British Director 2018-03-08 UNTIL 2018-08-23 RESIGNED
ADAM GREEN Jul 1969 British Director 2009-06-30 UNTIL 2017-09-18 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Director RESIGNED
RICHARD GEORGE BENSON Nov 1954 British Director 2004-12-31 UNTIL 2007-11-13 RESIGNED
RICHARD JOSEPH BEAUPREZ Mar 1945 British Director RESIGNED
KENNETH FRANK BATES Dec 1944 British Director 2003-03-31 UNTIL 2004-12-31 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

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