CARILLION SERVICES 2006 LIMITED
In Liquidation
General Information
NAME
CARILLION SERVICES 2006 LIMITED
COMPANY NUMBER
02684154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
04/02/1992
(32 years and 9 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
01/02/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
21/11/2005
24/05/2006
MOWLEM SERVICES 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 JM LIMITED | In Liquidation | View Report |
| CARILLION SERVICES 2006 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 21/06/2018 | Francis Robin Herzberg (905242940) has left the board |
Credit Risk Overview
Want to learn more about CARILLION SERVICES 2006 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 SERVICES 2006 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION SERVICES 2006 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 |
|---|---|---|---|---|
|
31/01/1992 - 01/10/1993 (1 years and 8 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Director: 31/01/1992 - 01/10/1993 (1 years and 8 months) Secretary: 31/01/1992 - 01/10/1993 (1 years and 8 months) Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 61 |
View Report |
|
04/02/1992 - 01/10/1993 (1 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
01/10/1993 - 05/01/1999 (5 years and 3 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/10/1993 - Present (31 years and 1 months) Born in Dec 1947 |
Resigned | Director |
Current: 4 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 21/06/2018 | Francis Robin Herzberg (905242940) has left the board |
| 12/06/2018 | Westley Maffei (923518143) has left the board |
| 22/03/2018 | Richard Gregg Lumby (906552964) has left the board |
| 18/01/2018 | Richard John Howson (914765031) has left the board |
| 18/01/2018 | New Board Member Francis Robin Herzberg (905242940) Appointed |
| 25/12/2017 | Philip Ernest Shepley (917607121) has left the board |
| 15/10/2017 | New Accounts filed |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 12/07/2017 | New Company Secretary Westley Maffei (923518143) Appointed |
| 11/07/2017 | Timothy Francis George (916929300) has left the board |
| 06/04/2017 | John Christopher Platt (905874966) has left the board |
| 04/02/2017 | New Confirmation Statement filed |
| 08/11/2016 | Zafar Iqbal Khan (921747087) has left the board |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 02/11/2016 | New Board Member Zafar Iqbal Khan (921747087) Appointed |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 21/10/2016 | Colin MacPherson (912275369) has left the board |
| 15/10/2016 | New Accounts filed |
| 05/07/2016 | Michael Kasher (914018515) has left the board |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 04/03/2015 | Change in Reg. Office |
| 05/10/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 13/03/2013 | John Christopher Platt (917629052) has left the board |
| 13/03/2013 | New Board Member John Christopher Platt (905874966) Appointed |
| 11/03/2013 | Lee James Mills (905395188) has left the board |
| 07/03/2013 | New Board Member John Christopher Platt (917629052) Appointed |
| 05/03/2013 | Timothy Francis George (902407516) has left the board |
| 05/03/2013 | New Board Member Philip Ernest Shepley (917607121) Appointed |
| 06/02/2013 | New Confirmation Statement filed |
| 03/12/2012 | Richard Francis Tapp (916071168) has left the board |
| 03/12/2012 | New Board Member Richard Francis Tapp (917385242) Appointed |
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