CARILLION AM DEVELOPMENTS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CARILLION AM DEVELOPMENTS LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
CARILLION AM DEVELOPMENTS LIMITED was incorporated 41 years ago on 09/12/1982 and has the registered number: 01685693. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
CARILLION AM DEVELOPMENTS LIMITED was incorporated 41 years ago on 09/12/1982 and has the registered number: 01685693. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
CARILLION AM DEVELOPMENTS LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 SQUARE 29
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Previous trading names include:
ALFRED MCALPINE DEVELOPMENTS LIMITED (until 18/03/2008)
ALFRED MCALPINE DEVELOPMENTS LIMITED (until 18/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2018 | 01/05/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD FRANCIS TAPP | Oct 1959 | British | Secretary | 2008-02-12 | CURRENT |
MR JOHN MATTHEW PEARSON | Aug 1953 | British | Director | RESIGNED | |
NEIL MCMILLAN | Feb 1976 | British | Director | 2009-05-13 UNTIL 2016-06-10 | RESIGNED |
MICHAEL ROWLAND TIPLADY | Jul 1960 | British | Director | 1999-01-25 UNTIL 2002-04-30 | RESIGNED |
MR. ROGER MARK THOMPSON | Jan 1954 | British | Director | 1996-06-28 UNTIL 2000-07-31 | RESIGNED |
MR ROBERT SEDGWICK TATTRIE | Feb 1962 | British | Director | 2002-07-18 UNTIL 2008-03-18 | RESIGNED |
MR PETER FREDERICK WHIBLEY | Feb 1943 | British | Director | RESIGNED | |
JOHN COAN SCURR | Jun 1938 | British | Director | 1996-06-28 UNTIL 1996-10-31 | RESIGNED |
MR DOUGLAS JOHN SACH | May 1933 | British | Director | RESIGNED | |
ROGER WILLIAM ROBINSON | Apr 1951 | British | Director | 2008-02-12 UNTIL 2009-06-30 | RESIGNED |
ANDREW WHITE | Nov 1954 | British | Director | 1999-01-01 UNTIL 2002-05-03 | RESIGNED |
MR MATTHEW DAVID SWAN | Oct 1963 | British | Director | 2002-05-20 UNTIL 2008-02-12 | RESIGNED |
MR GARRY JAMES FORSTER | Nov 1956 | British | Secretary | 1996-04-30 UNTIL 2004-11-25 | RESIGNED |
JOHN COAN SCURR | Jun 1938 | British | Secretary | 1994-05-06 UNTIL 1994-10-10 | RESIGNED |
ANDREW STEPHEN PIKE | Jul 1952 | Secretary | RESIGNED | ||
PETER JOHN ROUT | British | Secretary | 1994-10-10 UNTIL 1996-04-30 | RESIGNED | |
MR CHRISTOPHER MICHAEL LEE | Dec 1965 | British | Secretary | 2005-12-01 UNTIL 2008-02-12 | RESIGNED |
KAREN MARGARET MATTHEWS | Secretary | 1993-12-10 UNTIL 1994-05-06 | RESIGNED | ||
CAROLINE PATRICIA HIGGINS | Mar 1957 | Secretary | 2004-11-25 UNTIL 2005-12-01 | RESIGNED | |
STEPHEN GOULSTON | Mar 1963 | British | Director | 2004-11-23 UNTIL 2008-03-17 | RESIGNED |
AM NOMINEES LIMITED | Corporate Director | 2002-05-20 UNTIL 2008-02-12 | RESIGNED | ||
RICHARD KENNETH BROOKE BAKER | May 1941 | British | Director | RESIGNED | |
MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2008-02-12 UNTIL 2016-10-31 | RESIGNED |
MR ROBERT ANTHONY BLICK | Sep 1946 | British | Director | RESIGNED | |
MRS KAREN JANE BOOTH | Sep 1962 | British | Director | 2009-06-30 UNTIL 2011-12-31 | RESIGNED |
DAVID THOMSON DEAS | Jun 1935 | British | Director | RESIGNED | |
MR SIMON PAUL EASTWOOD | Jan 1957 | British | Director | 2008-04-21 UNTIL 2019-04-12 | RESIGNED |
MR. BERTIL STAFFAN ENGSTROM | Apr 1963 | Swedish | Director | 2011-12-15 UNTIL 2013-01-22 | RESIGNED |
MR MARK SIMON WRIGHT | Oct 1969 | British | Director | 2008-04-21 UNTIL 2009-06-05 | RESIGNED |
MARK GREENWOOD | Apr 1959 | British | Director | 1997-11-07 UNTIL 2008-02-12 | RESIGNED |
MR RICHARD JOHN HOWSON | Aug 1968 | British | Director | 2012-02-06 UNTIL 2018-01-15 | RESIGNED |
DOMINIC JOSEPH LAVELLE | Feb 1963 | British | Director | 2004-10-04 UNTIL 2007-04-23 | RESIGNED |
MRS JUDITH ANN LEWIS | Jan 1969 | British | Director | 2011-12-08 UNTIL 2015-11-30 | RESIGNED |
MR JOHN MCDONOUGH | Nov 1951 | British | Director | 2008-02-12 UNTIL 2011-12-31 | RESIGNED |
MR CHRISTOPHER MICHAEL IVES | Feb 1968 | British | Director | 2016-06-10 UNTIL 2019-04-12 | RESIGNED |
MR LEE JAMES MILLS | Jul 1958 | British | Director | 2008-04-21 UNTIL 2019-04-11 | 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 |