CARILLION CONSTRUCTION (NOMINEES) LIMITED
Company is dissolved
General Information
NAME
CARILLION CONSTRUCTION (NOMINEES) LIMITED
COMPANY NUMBER
02556935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/11/1990
(34years old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
30/10/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
07/03/1991
10/09/1999
TARMAC CONSTRUCTION (NOMINEES) LIMITED
View all previous names
WOLVERHAMPTON
WV1 4JX
Inspector Of Taxes District 1
Crown House
Birch Street
WOLVERHAMPTON
WV1 4JX
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 |
|---|---|
| 25/12/2018 | Richard Francis Tapp (917385242) has left the board |
| 11/12/2018 | Lee James Mills (905395188) has left the board |
| 03/11/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARILLION CONSTRUCTION (NOMINEES) 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 (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION CONSTRUCTION (NOMINEES) 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 |
|---|---|---|---|---|
|
12/11/1991 - 09/04/1992 (4 months) Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
12/11/1991 - 31/12/1995 (4 years and 1 months) Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 122 |
View Report |
|
12/11/1991 - 22/02/1993 (1 years and 3 months) Born in Sep 1944 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 185 |
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 |
|---|---|
| 25/12/2018 | Richard Francis Tapp (917385242) has left the board |
| 11/12/2018 | Lee James Mills (905395188) has left the board |
| 03/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | Change in Reg. Office |
| 03/10/2018 | New Accounts filed |
| 17/09/2018 | Westley Maffei (918996256) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Board Member Westley Maffei (918996256) Appointed |
| 09/07/2017 | Timothy Francis George (902407516) has left the board |
| 22/06/2017 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 01/09/2015 | New Accounts filed |
| 05/03/2015 | Change in Reg. Office |
| 03/11/2014 | New Confirmation Statement filed |
| 29/07/2014 | New Accounts filed |
| 04/11/2013 | New Confirmation Statement filed |
| 06/09/2013 | New Accounts filed |
| 03/12/2012 | New Company Secretary Richard Francis Tapp (917385242) Appointed |
| 03/12/2012 | Richard Francis Tapp (916071168) has left the board |
| 03/11/2012 | New Confirmation Statement filed |
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