CARILLION INTEGRATED SERVICES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CARILLION INTEGRATED SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
CARILLION INTEGRATED SERVICES LIMITED was incorporated 25 years ago on 07/12/1998 and has the registered number: 03679838. The accounts status is FULL and accounts are next due on 30/09/2018.
CARILLION INTEGRATED SERVICES LIMITED was incorporated 25 years ago on 07/12/1998 and has the registered number: 03679838. The accounts status is FULL and accounts are next due on 30/09/2018.
CARILLION INTEGRATED SERVICES LIMITED - LEEDS
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
PWC 8TH FLOOR, CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Previous trading names include:
JOHN LAING INTEGRATED SERVICES LIMITED (until 22/10/2013)
JOHN LAING INTEGRATED SERVICES LIMITED (until 22/10/2013)
EQUION FACILITIES MANAGEMENT LIMITED (until 14/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2017 | 21/12/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMMA MERCER | Dec 1974 | British | Director | 2017-12-12 UNTIL 2018-06-01 | RESIGNED |
IAN JOSEPH WELLS | Jan 1951 | British | Director | 2004-03-09 UNTIL 2009-06-30 | RESIGNED |
MR CHRISTOPHER BRIAN WAPLES | Jan 1959 | British | Director | 2007-09-01 UNTIL 2013-10-18 | RESIGNED |
MR JAMES KERR | Oct 1964 | British | Director | 2011-05-27 UNTIL 2013-01-18 | RESIGNED |
MR RICHARD FRANCIS TAPP | Oct 1959 | British | Director | 2013-10-18 UNTIL 2018-06-25 | RESIGNED |
JAMES MARTIN STORER | Sep 1957 | British | Director | 2003-03-20 UNTIL 2003-09-24 | RESIGNED |
MR PAUL SALTER | Jan 1968 | British | Director | 2003-03-20 UNTIL 2004-11-08 | RESIGNED |
STEPHEN JOHN MURPHY | Dec 1969 | British | Director | 2003-05-21 UNTIL 2004-05-03 | RESIGNED |
MR NIGEL PAUL TAYLOR | Oct 1969 | British | Director | 2013-10-18 UNTIL 2017-09-29 | RESIGNED |
MR MICHAEL PASKIN | Mar 1959 | British | Director | 2006-06-01 UNTIL 2009-07-02 | RESIGNED |
SALLY FIONA MORRISH | Jul 1971 | British | Director | 2002-08-22 UNTIL 2003-01-22 | RESIGNED |
RICHARD WESTON | Apr 1948 | British | Director | 1999-12-08 UNTIL 2007-12-31 | RESIGNED |
MR GARY STEPHEN LUCAS | Mar 1958 | British | Director | 2001-03-21 UNTIL 2006-09-01 | RESIGNED |
MR IAN JAMES ROGERS | May 1958 | British | Director | 2005-07-11 UNTIL 2008-01-29 | RESIGNED |
MR TIMOTHY FRANCIS GEORGE | Secretary | 2013-10-18 UNTIL 2017-06-30 | RESIGNED | ||
PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2002-04-12 UNTIL 2007-03-23 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2001-02-02 UNTIL 2002-04-12 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-03-23 UNTIL 2009-03-06 | RESIGNED |
WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-06-04 | RESIGNED | ||
MR RICHARD GREGORY CURTIS | Apr 1962 | British | Secretary | 1998-12-07 UNTIL 2001-02-02 | RESIGNED |
MARIA BERNADETTE LEWIS | May 1955 | British | Secretary | 2009-03-06 UNTIL 2013-10-18 | RESIGNED |
GERARD DAVID BLOOD | Feb 1966 | Australian | Director | 2003-03-20 UNTIL 2003-06-02 | RESIGNED |
GEOFFREY WYN WILLIAMS | Nov 1944 | British | Director | 1998-12-07 UNTIL 1999-12-08 | RESIGNED |
MR RICHARD JOHN HOWSON | Aug 1968 | British | Director | 2013-10-18 UNTIL 2018-01-15 | RESIGNED |
SUSAN ELIZABETH GRAY | Dec 1966 | British | Director | 1999-12-08 UNTIL 2002-02-10 | RESIGNED |
DECLAN GILLESPIE | Jul 1964 | British | Director | 2009-01-26 UNTIL 2013-10-18 | RESIGNED |
ANGELA DUNBAR | Sep 1961 | British | Director | 1999-12-08 UNTIL 2001-02-02 | RESIGNED |
ADRIAN CONNOR | Apr 1972 | British | Director | 2007-07-01 UNTIL 2009-06-19 | RESIGNED |
MR STUART MARTIN COLVIN | Jun 1972 | British | Director | 2013-01-18 UNTIL 2013-10-18 | RESIGNED |
DOMINIC ANDREW JAQUES | Jan 1965 | British | Director | 2007-08-01 UNTIL 2012-04-06 | RESIGNED |
MR KEITH ROBERTSON COCHRANE | Feb 1965 | British | Director | 2017-12-12 UNTIL 2018-02-14 | RESIGNED |
ASSET MANAGEMENT SOLUTIONS LIMITED | Corporate Secretary | 2001-03-09 UNTIL 2002-10-31 | RESIGNED | ||
CHRISTOPHER BEST | Jul 1949 | British | Director | 1999-12-08 UNTIL 2006-04-07 | RESIGNED |
MRS FLORENCE MARIE FRANCOISE BARRAS | Jun 1964 | British,French | Director | 2001-02-01 UNTIL 2002-06-28 | RESIGNED |
MR ANDREW JAMES BALLSDON | Apr 1965 | British | Director | 2004-03-24 UNTIL 2007-07-13 | RESIGNED |
MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2013-10-18 UNTIL 2016-10-31 | RESIGNED |
MRS JUSTINE MARIA PARKER BROWN | Nov 1970 | British | Director | 2010-11-22 UNTIL 2013-09-27 | RESIGNED |
PAUL JOHN ANTHONY KELLY | May 1965 | Irish | Director | 2011-05-27 UNTIL 2013-10-18 | RESIGNED |
MR TIMOTHY NICHOLAS GRIER | Jul 1962 | British | Director | 2004-09-07 UNTIL 2013-10-18 | RESIGNED |
MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2016-10-31 UNTIL 2017-09-11 | RESIGNED |
JOHN WHITTINGTON | Mar 1960 | Welsh | Director | 1999-12-08 UNTIL 2001-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carillion Services Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |