CARILLION PRIVATE FINANCE (SECURE) LIMITED - WOLVERHAMPTON
Overview
CARILLION PRIVATE FINANCE (SECURE) LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Dissolved - no longer trading.
CARILLION PRIVATE FINANCE (SECURE) LIMITED was incorporated 18 years ago on 23/03/2006 and has the registered number: 05753809. The accounts status is FULL.
CARILLION PRIVATE FINANCE (SECURE) LIMITED was incorporated 18 years ago on 23/03/2006 and has the registered number: 05753809. The accounts status is FULL.
CARILLION PRIVATE FINANCE (SECURE) LIMITED - WOLVERHAMPTON
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 | 31/12/2016 |
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 |
---|---|---|---|---|---|
MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Director | 2006-04-28 | CURRENT |
ANNE CATHERINE RAMSAY | Other | Secretary | 2008-04-24 | CURRENT | |
MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2007-04-02 UNTIL 2016-10-31 | RESIGNED |
KATHERINE MARY HUGHES | Feb 1968 | British | Director | 2006-03-31 UNTIL 2006-04-28 | RESIGNED |
MR RICHARD JOHN HOWSON | Aug 1968 | British | Director | 2012-02-06 UNTIL 2018-01-15 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2006-03-23 UNTIL 2006-03-31 | RESIGNED |
ANNA NAOMI JOHNSON | Aug 1980 | British | Director | 2006-03-31 UNTIL 2006-04-28 | RESIGNED |
ROGER WILLIAM ROBINSON | Apr 1951 | British | Director | 2006-04-28 UNTIL 2009-06-30 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2006-03-23 UNTIL 2006-03-31 | RESIGNED |
MR JOHN MCDONOUGH | Nov 1951 | British | Director | 2006-04-28 UNTIL 2011-12-31 | RESIGNED |
MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2016-10-31 UNTIL 2017-09-11 | RESIGNED |
MR RICHARD FRANCIS TAPP | Oct 1959 | British | Secretary | 2006-04-28 UNTIL 2018-10-17 | RESIGNED |
CHRISTOPHER FRANCIS GIRLING | Jan 1954 | British | Director | 2006-04-28 UNTIL 2007-04-02 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2006-03-23 UNTIL 2006-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carillion Private Finance Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |