CARILLION PROFESSIONAL SERVICES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CARILLION PROFESSIONAL SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
CARILLION PROFESSIONAL SERVICES LIMITED was incorporated 29 years ago on 07/04/1994 and has the registered number: 02916489. The accounts status is DORMANT and accounts are next due on 30/09/2018.
CARILLION PROFESSIONAL SERVICES LIMITED was incorporated 29 years ago on 07/04/1994 and has the registered number: 02916489. The accounts status is DORMANT and accounts are next due on 30/09/2018.
CARILLION PROFESSIONAL SERVICES LIMITED - LEEDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
PWC 8TH FLOOR CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2017 | 21/04/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE JAMES MILLS | Jul 1958 | British | Director | 2008-08-26 UNTIL 2018-06-18 | RESIGNED |
MR DAVID THOMAS SIMONS | May 1952 | British | Director | 1994-07-27 UNTIL 1998-03-06 | RESIGNED |
MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Secretary | 2000-09-05 UNTIL 2017-06-30 | RESIGNED |
JAMES JOSEPH MCCORMACK | Nov 1954 | British | Secretary | 1994-04-07 UNTIL 1995-02-28 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1994-04-07 UNTIL 1994-04-07 | RESIGNED | ||
MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2014-01-10 UNTIL 2017-09-11 | RESIGNED |
WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-06-04 | RESIGNED | ||
JOHN PERROT | Jul 1952 | British | Secretary | 1995-02-28 UNTIL 2000-09-05 | RESIGNED |
MR STEPHEN JOHN REDING | May 1946 | British | Director | 1994-04-07 UNTIL 1996-06-22 | RESIGNED |
GEOFFREY PEARSON | Aug 1959 | British | Director | 1998-05-26 UNTIL 2001-01-10 | RESIGNED |
PETER EDWARD PAWSEY | May 1944 | British | Director | 1994-07-27 UNTIL 1995-11-06 | RESIGNED |
MR BRIAN PELLARD | Apr 1942 | British | Director | 1997-11-26 UNTIL 1998-05-26 | RESIGNED |
EMMA MERCER | Dec 1974 | British | Director | 2011-12-08 UNTIL 2014-01-10 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-04-07 UNTIL 1994-04-07 | RESIGNED | ||
EUAN MCEWAN | Oct 1955 | British | Director | 1997-11-26 UNTIL 1998-05-26 | RESIGNED |
MR WESTLEY MAFFEI | Feb 1982 | British | Director | 2017-07-01 UNTIL 2018-06-04 | RESIGNED |
MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Director | 2011-12-08 UNTIL 2018-06-18 | RESIGNED |
MR RICHARD JOHN HOWSON | Aug 1968 | British | Director | 2012-02-06 UNTIL 2018-01-15 | RESIGNED |
CHRISTOPHER FRANCIS GIRLING | Jan 1954 | British | Director | 1999-11-08 UNTIL 2007-04-02 | RESIGNED |
MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Director | 2008-08-26 UNTIL 2017-06-30 | RESIGNED |
ROBERT JOHN TUCH EWEN | Feb 1960 | British | Director | 1996-09-02 UNTIL 1997-12-23 | RESIGNED |
BERTIL STAFFAN ENGSTROM | Apr 1963 | Sweden | Director | 1998-05-26 UNTIL 2001-10-10 | RESIGNED |
MICHAEL EDWARD DUNN | Jun 1968 | British | Director | 2001-10-02 UNTIL 2004-06-30 | RESIGNED |
CARILLION NOMINEES LIMITED | Director | 2004-06-30 UNTIL 2008-08-26 | RESIGNED | ||
MR IAN SINCLAIR BARNES | Nov 1966 | British | Director | 2001-01-10 UNTIL 2001-10-02 | RESIGNED |
MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2011-12-08 UNTIL 2016-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carillion Plc | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |