CARILLION MANAGED SERVICES LIMITED - WOLVERHAMPTON
Overview
CARILLION MANAGED SERVICES LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Dissolved - no longer trading.
CARILLION MANAGED SERVICES LIMITED was incorporated 28 years ago on 24/11/1995 and has the registered number: 03130297. The accounts status is DORMANT.
CARILLION MANAGED SERVICES LIMITED was incorporated 28 years ago on 24/11/1995 and has the registered number: 03130297. The accounts status is DORMANT.
CARILLION MANAGED SERVICES LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
CARILLION HOUSE
WOLVERHAMPTON
WV3 0SR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WESTLEY MAFFEI | Secretary | 2012-02-14 | CURRENT | ||
| CHRISTOPHER FRANCIS GIRLING | Jan 1954 | British | Director | 2006-05-11 UNTIL 2007-04-02 | RESIGNED |
| CARILLION MANAGEMENT LIMITED | Corporate Director | 2005-10-11 UNTIL 2008-09-03 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-11-24 UNTIL 1995-12-13 | RESIGNED | ||
| MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Secretary | 2006-06-09 UNTIL 2012-02-14 | RESIGNED |
| HILARY MYRA ELLSON | Nov 1962 | Secretary | 1995-12-13 UNTIL 2006-06-09 | RESIGNED | |
| MR GERALD THORNTON BROWN | Jul 1950 | British | Director | 1996-04-10 UNTIL 2005-05-31 | RESIGNED |
| MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2007-04-02 UNTIL 2016-10-31 | RESIGNED |
| LIAM JOHN CUMMINS | Sep 1970 | British | Director | 1998-05-13 UNTIL 2001-02-01 | RESIGNED |
| MR STEPHEN JOHN DAY | May 1967 | British | Director | 1998-06-01 UNTIL 2004-08-17 | RESIGNED |
| SIR JOHN CHRISTOPHER GAINS | Apr 1945 | British | Director | 1996-04-10 UNTIL 2005-04-22 | RESIGNED |
| DAVID MALCOLM JACKSON | Dec 1947 | British | Director | 1995-12-13 UNTIL 1998-06-16 | RESIGNED |
| MR LEE JAMES MILLS | Jul 1958 | British | Director | 2011-12-08 UNTIL 2018-11-02 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-11-24 UNTIL 1995-12-13 | RESIGNED | ||
| MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2016-10-31 UNTIL 2017-09-11 | RESIGNED |
| MR THOMAS DONALD KENNY | Nov 1954 | Irish | Director | 1995-12-13 UNTIL 1997-12-31 | RESIGNED |
| ANTHONY OUTHWAITE | Jan 1948 | British | Director | 1998-04-01 UNTIL 1999-03-09 | RESIGNED |
| PAUL RICHARD MAINWARING | Jul 1963 | British | Director | 2005-05-31 UNTIL 2006-05-11 | RESIGNED |
| MR SIMON NEIL VIVIAN | Sep 1957 | British | Director | 2005-04-22 UNTIL 2006-05-11 | RESIGNED |
| JULIE DEBORAH WRIGHT | Nov 1960 | British | Director | 1998-04-01 UNTIL 2003-08-01 | RESIGNED |
| ROGER WILLIAM ROBINSON | Apr 1951 | British | Director | 2006-05-11 UNTIL 2009-06-30 | RESIGNED |
| MR ARTHUR HAROLD MOORE | Mar 1951 | British | Director | 2005-04-22 UNTIL 2006-05-11 | RESIGNED |
| MR JOHN MCDONOUGH | Nov 1951 | British | Director | 2006-05-11 UNTIL 2011-12-31 | RESIGNED |
| JACK MCGRORY | Mar 1954 | British | Director | 1998-01-05 UNTIL 2004-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carillion Jm Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |