CARILLION UTILITY SERVICES GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CARILLION UTILITY SERVICES GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CARILLION UTILITY SERVICES GROUP LIMITED was incorporated 43 years ago on 08/10/1980 and has the registered number: 01521006. The accounts status is DORMANT and accounts are next due on 30/09/2018.
CARILLION UTILITY SERVICES GROUP LIMITED was incorporated 43 years ago on 08/10/1980 and has the registered number: 01521006. The accounts status is DORMANT and accounts are next due on 30/09/2018.
CARILLION UTILITY SERVICES GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED (until 12/03/2008)
ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED (until 12/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2018 | 31/05/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL PAUL TAYLOR | Oct 1969 | British | Director | 2011-08-26 UNTIL 2017-09-29 | RESIGNED |
| SARAH ELIZABETH ATKINSON | Apr 1960 | Secretary | 2001-03-08 UNTIL 2001-03-21 | RESIGNED | |
| CAROLINE PATRICIA HIGGINS | Mar 1957 | Secretary | 2004-11-25 UNTIL 2005-12-01 | RESIGNED | |
| MR CHRISTOPHER MICHAEL LEE | Dec 1965 | British | Secretary | 2005-12-01 UNTIL 2008-02-12 | RESIGNED |
| MR RICHARD WILLIAM KIRKIN | Jul 1947 | Secretary | RESIGNED | ||
| MR RICHARD FRANCIS TAPP | Oct 1959 | British | Secretary | 2008-02-12 UNTIL 2018-06-25 | RESIGNED |
| MR GARRY JAMES FORSTER | Nov 1956 | British | Secretary | 2001-03-21 UNTIL 2004-11-25 | RESIGNED |
| ROBERT WILLIAM MEMMOTT | Jan 1973 | British | Director | 2005-11-01 UNTIL 2007-10-18 | RESIGNED |
| MR PATRICK JAMES KENNEDY | Mar 1936 | Irish | Director | RESIGNED | |
| MR RICHARD WILLIAM KIRKIN | Jul 1947 | Director | RESIGNED | ||
| DOMINIC JOSEPH LAVELLE | Feb 1963 | British | Director | 2005-02-14 UNTIL 2007-04-23 | RESIGNED |
| MR JOHN WATSON REID | Jan 1952 | British | Director | 1997-05-29 UNTIL 2006-04-28 | RESIGNED |
| MR LEE JAMES MILLS | Jul 1958 | British | Director | 2008-02-12 UNTIL 2018-06-18 | RESIGNED |
| JAMES CHRISTOPHER PARSONS | Dec 1948 | British | Director | RESIGNED | |
| JOHN GERARD KENNEDY | Oct 1960 | British | Director | 1996-09-12 UNTIL 1997-05-29 | RESIGNED |
| ALAN ROBERT ROBERTSON | Jun 1962 | British | Director | 2005-08-31 UNTIL 2007-10-05 | RESIGNED |
| MR ANDREW MICHAEL WILKINS | Oct 1964 | British | Director | 2007-10-18 UNTIL 2010-04-01 | RESIGNED |
| MRS KATHLEEN KENNEDY | Mar 1935 | Irish | Director | RESIGNED | |
| MR ROBERT ERIC HOUGH | Jul 1945 | British | Director | 1993-02-04 UNTIL 1997-05-29 | RESIGNED |
| MR PETER RUDULPH JONES | Nov 1965 | Irish | Director | 2009-05-31 UNTIL 2011-08-26 | RESIGNED |
| MR ANDREW PHILIP JACKSON | May 1951 | British | Director | 2001-03-21 UNTIL 2005-08-31 | RESIGNED |
| STEPHEN WILLIAM HUDSON | Mar 1967 | British | Director | 2006-04-28 UNTIL 2015-04-17 | RESIGNED |
| IAN MICHAEL GRICE | May 1953 | British | Director | 2001-03-21 UNTIL 2008-02-12 | RESIGNED |
| MR STUART JOHN DOUGHTY | Sep 1943 | British | Director | 1998-02-24 UNTIL 2001-03-21 | RESIGNED |
| MR STEPHEN JEFFREY COCLIFF | Sep 1958 | British | Director | 2007-10-18 UNTIL 2009-05-31 | RESIGNED |
| MR NEIL DAVID COCKER | Oct 1966 | British | Director | 2001-11-05 UNTIL 2006-04-28 | RESIGNED |
| SHOLTO DOUGLAS BOWIE CARTER | Aug 1954 | British | Director | 1997-05-29 UNTIL 2002-02-01 | RESIGNED |
| PETER VINCENT CAROLAN | Jul 1964 | Irish | Director | 1997-05-29 UNTIL 2004-12-31 | RESIGNED |
| MR PATRICK CARNEY | Dec 1949 | British | Director | 1997-05-29 UNTIL 2002-12-09 | RESIGNED |
| MR RICHARD STEWART BODDINGTON | Feb 1930 | British | Director | RESIGNED | |
| SARAH ELIZABETH ATKINSON | Apr 1960 | Director | 1997-05-29 UNTIL 2001-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carillion (Am) Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |