CARILLION NOMINEES LIMITED
Company is dissolved
General Information
NAME
CARILLION NOMINEES LIMITED
COMPANY NUMBER
03787277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/06/1999
(25 years and 5 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
08/06/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
10/06/1999
16/07/1999
HACKREMCO (NO.1513) LIMITED
WOLVERHAMPTON
WV1 4JX
Telephone: 01902422431
TPS: No
Inspector Of Taxes District 1
Crown House
Birch Street
WOLVERHAMPTON
WV1 4JX
Telephone: 422431
Credit Risk Overview
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Purchase the company report or an
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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 |
| 05/10/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARILLION 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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
21/07/1999 - 01/02/2001 (1 years and 6 months) Born in Sep 1944 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
Born in Apr 1951 |
Resigned | Director |
Current: 1 Past: 122 |
View Report |
|
Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 212 |
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 |
| 05/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 17/09/2018 | Westley Maffei (918996256) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Board Member Westley Maffei (918996256) Appointed |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 05/07/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 08/11/2016 | Zafar Iqbal Khan (921747085) has left the board |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 02/11/2016 | New Board Member Zafar Iqbal Khan (921747085) Appointed |
| 01/07/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 05/03/2015 | Change in Reg. Office |
| 12/07/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 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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