CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED
Company is dissolved
General Information
NAME
CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED
COMPANY NUMBER
00936710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
05/08/1968
(56 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2009
ACCOUNTS MADE UP TO
31/12/2008
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PREVIOUS NAMES
15/03/1996
10/09/1999
TARMAC CONSTRUCTION MAJOR PROJECTS LIMITED
View all previous names
WOLVERHAMPTON
WV1 4HY
Birch Street
Wolverhampton
West Midlands
WV1 4HY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 05/09/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 05/09/2024 | New Board Member Lee James Mills (905395188) Appointed |
Credit Risk Overview
Want to learn more about CARILLION CONSTRUCTION MAJOR PROJECTS 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 CONSTRUCTION MAJOR PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION CONSTRUCTION MAJOR PROJECTS 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 |
|---|---|---|---|---|
|
01/01/1993 - 29/03/1999 (6 years and 2 months) Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/01/1993 - 31/03/1995 (2 years and 2 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
01/01/1993 - 29/01/1993 (0 months) Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 05/09/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 05/09/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 29/08/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 28/08/2024 | New Company Secretary Richard Francis Tapp (917385242) Appointed |
| 01/08/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 01/08/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 22/07/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 22/07/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 06/06/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 06/06/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 27/02/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 15/09/2023 | New Board Member Timothy Francis George (902407516) Appointed |
| 05/09/2023 | New Board Member Timothy Francis George (902407516) Appointed |
| 03/12/2012 | New Company Secretary Richard Francis Tapp (917385242) Appointed |
| 03/12/2012 | Richard Francis Tapp (916071168) has left the board |
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