CARILLION FLEET MANAGEMENT LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
CARILLION FLEET MANAGEMENT LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
CARILLION FLEET MANAGEMENT LIMITED was incorporated 69 years ago on 03/09/1954 and has the registered number: 00537677. The accounts status is FULL and accounts are next due on 30/09/2018.
CARILLION FLEET MANAGEMENT LIMITED was incorporated 69 years ago on 03/09/1954 and has the registered number: 00537677. The accounts status is FULL and accounts are next due on 30/09/2018.
CARILLION FLEET MANAGEMENT LIMITED - LEEDS
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
PWC 8TH FLOOR CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2017 | 08/07/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID THOMAS RABONE | Feb 1942 | British | Director | 1995-03-20 UNTIL 1996-04-30 | RESIGNED |
| MR DIRK OLAF FITZHUGH | Nov 1941 | British | Secretary | 1999-09-29 UNTIL 2001-12-01 | RESIGNED |
| WESTLEY MAFFEI | Secretary | 2016-01-20 UNTIL 2018-06-04 | RESIGNED | ||
| JAMES JOSEPH MCCORMACK | Nov 1954 | British | Secretary | 1995-03-20 UNTIL 1996-07-01 | RESIGNED |
| EUAN MCEWAN | Oct 1955 | British | Secretary | 1996-07-01 UNTIL 1999-09-29 | RESIGNED |
| JAMES RICHARD STIRK | Oct 1959 | British | Secretary | RESIGNED | |
| MR RICHARD FRANCIS TAPP | Oct 1959 | British | Secretary | 2001-12-01 UNTIL 2018-06-25 | RESIGNED |
| MR TIMOTHY FRANCIS GEORGE | Secretary | 2016-01-20 UNTIL 2017-06-30 | RESIGNED | ||
| EUAN MCEWAN | Oct 1955 | British | Director | 1995-03-20 UNTIL 2001-04-30 | RESIGNED |
| MR PETER BERESFORD ROTHWELL | Feb 1940 | British | Director | RESIGNED | |
| ROGER WILLIAM ROBINSON | Apr 1951 | British | Director | 2001-05-16 UNTIL 2009-06-30 | RESIGNED |
| BRIAN LESLIE TOCK | Jun 1947 | British | Director | 1995-03-20 UNTIL 1999-07-30 | RESIGNED |
| MR BRIAN PELLARD | Apr 1942 | British | Director | 1995-03-20 UNTIL 1999-07-01 | RESIGNED |
| MR LEE JAMES MILLS | Jul 1958 | British | Director | 2004-03-31 UNTIL 2018-06-18 | RESIGNED |
| BERTIL STAFFAN ENGSTROM | Apr 1963 | Sweden | Director | 1996-01-01 UNTIL 1999-12-09 | RESIGNED |
| JAMES JOSEPH MCCORMACK | Nov 1954 | British | Director | 1995-03-20 UNTIL 1996-07-01 | RESIGNED |
| MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2016-10-31 UNTIL 2017-09-11 | RESIGNED |
| CHRISTOPHER FRANCIS GIRLING | Jan 1954 | British | Director | 2000-01-21 UNTIL 2007-04-02 | RESIGNED |
| PETER FRANCIS DAVENPORT | Nov 1937 | British | Director | RESIGNED | |
| HUGH VICTOR CLARK | May 1948 | British | Director | 1995-03-20 UNTIL 2004-03-31 | RESIGNED |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 1993-01-29 UNTIL 1995-03-20 | RESIGNED |
| MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2007-04-02 UNTIL 2016-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carillion Plc | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |