CARILLION PRIVATE FINANCE LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CARILLION PRIVATE FINANCE LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
CARILLION PRIVATE FINANCE LIMITED was incorporated 29 years ago on 02/12/1994 and has the registered number: 02997859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
CARILLION PRIVATE FINANCE LIMITED was incorporated 29 years ago on 02/12/1994 and has the registered number: 02997859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
CARILLION PRIVATE FINANCE 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
PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE
LEEDS
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2018 | 25/05/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE JAMES MILLS | Jul 1958 | British | Director | 2017-10-19 | CURRENT |
ROGER WILLIAM ROBINSON | Apr 1951 | British | Director | 2001-05-16 UNTIL 2009-06-30 | RESIGNED |
MR TIMOTHY FRANCIS GEORGE | Secretary | 2011-07-20 UNTIL 2017-06-30 | RESIGNED | ||
WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-09-11 | RESIGNED | ||
ANNE CATHERINE RAMSAY | Other | Secretary | 2008-04-24 UNTIL 2018-12-19 | RESIGNED | |
EUAN MCEWAN | Oct 1955 | British | Secretary | 1999-04-28 UNTIL 1999-09-29 | RESIGNED |
ANDREW CHARLES SMITH | Oct 1946 | British | Secretary | 1994-12-02 UNTIL 1999-04-28 | RESIGNED |
MR RICHARD FRANCIS TAPP | Oct 1959 | British | Secretary | 2001-12-01 UNTIL 2011-07-20 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1994-12-02 UNTIL 1994-12-02 | RESIGNED | ||
MR DIRK OLAF FITZHUGH | Nov 1941 | British | Secretary | 1999-09-29 UNTIL 2001-12-01 | RESIGNED |
MR JOHN MCDONOUGH | Nov 1951 | British | Director | 2001-02-01 UNTIL 2011-12-31 | RESIGNED |
MR TERENCE HAROLD MASON | Jul 1941 | British | Director | 1994-12-02 UNTIL 1997-04-04 | RESIGNED |
JAMES JOSEPH MCCORMACK | Nov 1954 | British | Director | 1996-08-08 UNTIL 1997-07-16 | RESIGNED |
EUAN MCEWAN | Oct 1955 | British | Director | 1999-11-16 UNTIL 2001-04-30 | RESIGNED |
ROBERT CHARLES OSBORNE | Feb 1961 | British | Director | 1998-03-19 UNTIL 1999-11-16 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-12-02 UNTIL 1994-12-02 | RESIGNED | ||
MR MICHAEL JOHN LAVERS | Jun 1943 | British | Director | 1996-08-08 UNTIL 1998-06-30 | RESIGNED |
SIR NEVILLE IAN SIMMS | Sep 1944 | British | Director | 1999-03-17 UNTIL 2001-02-01 | RESIGNED |
CHRISTOPHER FRANCIS GIRLING | Jan 1954 | British | Director | 1999-11-08 UNTIL 2007-04-02 | RESIGNED |
MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2016-10-31 UNTIL 2017-09-11 | RESIGNED |
STUART NIGEL JONES | Jan 1954 | British | Director | 2001-12-18 UNTIL 2004-02-27 | RESIGNED |
MR RICHARD JOHN HOWSON | Aug 1968 | British | Director | 2012-02-06 UNTIL 2018-01-15 | RESIGNED |
MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Director | 2004-03-03 UNTIL 2019-09-25 | RESIGNED |
MR DIRK OLAF FITZHUGH | Nov 1941 | British | Director | 1994-12-02 UNTIL 1996-08-08 | RESIGNED |
MR DIRK OLAF FITZHUGH | Nov 1941 | British | Director | 1997-07-15 UNTIL 2001-12-01 | RESIGNED |
ANGUS HENRY DUNN | Dec 1944 | British | Director | 1994-12-02 UNTIL 1996-08-08 | RESIGNED |
DR LESLIE ATKINSON | Jan 1944 | British | Director | 1997-07-15 UNTIL 1999-03-17 | RESIGNED |
MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2007-04-02 UNTIL 2016-10-31 | RESIGNED |
ANDREW CHARLES SMITH | Oct 1946 | British | Director | 1994-12-02 UNTIL 1996-08-08 | 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 |