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 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
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 |