CARILLION OVERSEAS LIMITED
Company is dissolved
General Information
NAME
CARILLION OVERSEAS LIMITED
COMPANY NUMBER
01191063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
4521 -
General construction & civil engineering
INCORPORATION DATE
19/11/1974
(49 years and 11 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
07/05/2012
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
19/11/1974
04/08/1999
TARMAC OVERSEAS LIMITED
WOLVERHAMPTON
WV1 4HY
Telephone: 01902422431
Gloucester Road
Cheltenham
Gloucestershire
GL51 6BH
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 Lee James Mills (905395188) Appointed |
| 05/09/2024 | New Board Member Timothy Francis George (902407516) Appointed |
Credit Risk Overview
Want to learn more about CARILLION OVERSEAS 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 OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION OVERSEAS 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 |
|---|---|---|---|---|
|
Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 288 |
View Report |
|
Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 185 |
View Report |
|
Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
07/05/1992 - 10/12/1995 (3 years and 7 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 88 |
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 Lee James Mills (905395188) Appointed |
| 05/09/2024 | New Board Member Timothy Francis George (902407516) 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 Lee James Mills (905395188) Appointed |
| 01/08/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 22/07/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 22/07/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 06/06/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 06/06/2024 | New Board Member Timothy Francis George (902407516) 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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