G4S CARILLION LIMITED
Company is dissolved
General Information
NAME
G4S CARILLION LIMITED
COMPANY NUMBER
02984970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
31/10/1994
(30 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2014
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
13/02/2004
09/08/2010
GSL CARILLION LIMITED
View all previous names
WOLVERHAMPTON
WV3 0SR
Carillion House
84 Salop Street
Wolverhampton
West Midlands
WV3 0SR
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 |
|---|---|
| 05/09/2024 | New Board Member Francis Robin Herzberg (905242940) Appointed |
| 29/08/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 19/06/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
Credit Risk Overview
Want to learn more about G4S CARILLION 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 G4S CARILLION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S CARILLION 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 N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 288 |
View Report |
|
Born in Feb 1938 |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
|
Born in Jul 1956 |
Resigned | Director |
Current: 1 Past: 46 |
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 |
|---|---|
| 05/09/2024 | New Board Member Francis Robin Herzberg (905242940) Appointed |
| 29/08/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 19/06/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 09/05/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 03/05/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 15/04/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 26/10/2023 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 12/10/2023 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 15/09/2023 | New Board Member Francis Robin Herzberg (905242940) Appointed |
| 20/07/2023 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 25/05/2023 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 19/09/2015 | New Accounts filed |
| 04/03/2015 | Change in Reg. Office |
| 27/10/2014 | New Confirmation Statement filed |
| 08/08/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 10/09/2013 | New Accounts filed |
| 27/10/2012 | New Confirmation Statement filed |
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