CARILLION UTILITY SERVICES LIMITED
In Liquidation
General Information
NAME
CARILLION UTILITY SERVICES LIMITED
COMPANY NUMBER
00728599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
02/07/1962
(62 years and 4 months old)
WEBSITE
http://carillionplc.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
12/03/2008
28/01/2009
CARILLION INFRASTRUCTURE SERVICES LIMITED
View all previous names
WEST YORKSHIRE
LS1 4DL
8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARILLION UTILITY SERVICES GROUP LIMITED | In Liquidation | View Report |
| CARILLION UTILITY SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 29/06/2018 | Richard Francis Tapp (917385242) has left the board |
Credit Risk Overview
Want to learn more about CARILLION UTILITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARILLION UTILITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION UTILITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2017 - Present (6 years and 11 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
17/05/1991 - Present (33 years and 6 months) Born in Mar 1936 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
17/05/1991 - 30/08/2002 (11 years and 3 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
17/05/1991 - 29/05/1997 (6years) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Director: 17/05/1991 - 29/05/1997 (6years) Secretary: 17/05/1991 - 08/03/2001 (9 years and 9 months) Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 29/06/2018 | Richard Francis Tapp (917385242) has left the board |
| 21/06/2018 | Lee James Mills (905395188) has left the board |
| 12/06/2018 | Westley Maffei (923518357) has left the board |
| 04/06/2018 | Daniel Easthope (923999684) has left the board |
| 18/01/2018 | Richard John Howson (914765031) has left the board |
| 08/01/2018 | New Board Member Andrew Mark Davies (918665011) Appointed |
| 08/01/2018 | New Board Member Daniel Easthope (923999684) Appointed |
| 11/11/2017 | New Accounts filed |
| 26/10/2017 | Nigel Paul Taylor (916271541) has left the board |
| 26/10/2017 | New Board Member Lee James Mills (905395188) Appointed |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 07/09/2017 | Martin Peter Routledge (915443083) has left the board |
| 12/07/2017 | New Company Secretary Westley Maffei (923518357) Appointed |
| 11/07/2017 | Timothy Francis George (902407516) has left the board |
| 06/07/2017 | Graham Michael Carr (915469817) has left the board |
| 21/05/2017 | New Confirmation Statement filed |
| 01/12/2016 | Stephen William Hudson (907838005) has left the board |
| 08/11/2016 | Zafar Iqbal Khan (921747007) has left the board |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 02/11/2016 | New Board Member Zafar Iqbal Khan (921747007) Appointed |
| 13/10/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 19/05/2016 | New Accounts filed |
| 22/05/2015 | New Confirmation Statement filed |
| 04/03/2015 | Change in Reg. Office |
| 12/07/2014 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 31/05/2013 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
| 03/12/2012 | New Company Secretary Richard Francis Tapp (917385242) Appointed |
| 03/12/2012 | Richard Francis Tapp (916071168) has left the board |
| 27/11/2012 | Joseph John Ledwidge (910538492) has left the board |
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