CARILLION CONSTRUCTION (WEST INDIES) LIMITED
In Liquidation
General Information
NAME
CARILLION CONSTRUCTION (WEST INDIES) LIMITED
COMPANY NUMBER
00883233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
11/07/1966
(58 years and 4 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
08/05/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
14/03/1997
04/08/1999
TARMAC CONSTRUCTION (WEST INDIES) LIMITED
View all previous names
WEST YORKSHIRE
LS1 4DL
Pwc 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 CONSTRUCTION LIMITED | In Liquidation | View Report |
| CARILLION CONSTRUCTION (WEST INDIES) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2019 | Change in Reg. Office |
| 25/12/2018 | Richard Francis Tapp (917385242) has left the board |
| 23/10/2018 | Lee James Mills (905395188) has left the board |
Credit Risk Overview
Want to learn more about CARILLION CONSTRUCTION (WEST INDIES) 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 (WEST INDIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION CONSTRUCTION (WEST INDIES) 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 |
|---|---|---|---|---|
|
07/05/1992 - 18/03/1997 (4 years and 10 months) Born in Aug 1924 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
07/05/1992 - Present (32 years and 6 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 185 |
View Report |
|
07/05/1992 - 31/12/1995 (3 years and 7 months) Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Director: 07/05/1992 - 06/02/1995 (2 years and 8 months) Secretary: 07/05/1992 - 24/08/1992 (3 months) Born in Feb 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 57 |
View Report |
|
Director: 01/01/1996 - Present (28 years and 11 months) Secretary: 24/08/1992 - Present (32 years and 3 months) Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 288 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2019 | Change in Reg. Office |
| 25/12/2018 | Richard Francis Tapp (917385242) has left the board |
| 23/10/2018 | Lee James Mills (905395188) has left the board |
| 03/10/2018 | Change in Reg. Office |
| 03/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 19/02/2018 | Simon Blaine Scott Buttery (916461292) has left the board |
| 07/11/2017 | New Accounts filed |
| 27/09/2017 | Adam Green (912991878) has left the board |
| 22/08/2017 | New Board Member Adam Green (912991878) Appointed |
| 22/08/2017 | Albert James Barclay (910652557) has left the board |
| 19/05/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
| 13/05/2015 | New Confirmation Statement filed |
| 04/03/2015 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 17/09/2014 | New Board Member Lee James Mills (905395188) Appointed |
| 13/05/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 13/05/2013 | New Confirmation Statement filed |
| 03/12/2012 | Richard Francis Tapp (916071168) has left the board |
| 03/12/2012 | New Company Secretary Richard Francis Tapp (917385242) Appointed |
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