CARILLION PROJECT SERVICES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CARILLION PROJECT SERVICES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CARILLION PROJECT SERVICES HOLDINGS LIMITED was incorporated 54 years ago on 10/09/1969 and has the registered number: 00961738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2018.

CARILLION PROJECT SERVICES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
99999 - Dormant Company

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

4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT

This Company Originates in : United Kingdom
Previous trading names include:
ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED (until 18/03/2008)
ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED (until 17/05/2006)

Confirmation Statements

Last Statement Next Statement Due
19/06/2018 03/07/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE JAMES MILLS Jul 1958 British Director 2011-12-08 UNTIL 2018-06-18 RESIGNED
MR GARRY JAMES FORSTER Nov 1956 British Secretary 2002-05-20 UNTIL 2004-11-25 RESIGNED
MR CHRISTOPHER MICHAEL LEE Dec 1965 British Secretary 2005-12-01 UNTIL 2008-02-12 RESIGNED
MR RICHARD FRANCIS TAPP Oct 1959 British Secretary 2008-02-12 UNTIL 2018-06-25 RESIGNED
CAROLINE PATRICIA HIGGINS Mar 1957 Secretary 2004-11-25 UNTIL 2005-12-01 RESIGNED
MR JOHN MCDONOUGH Nov 1951 British Director 2008-02-12 UNTIL 2011-12-31 RESIGNED
MR GODFREY OLIVER WHITEHEAD Aug 1941 British Director 2002-05-20 UNTIL 2004-08-31 RESIGNED
MR MATTHEW DAVID SWAN Oct 1963 British Director 2002-05-20 UNTIL 2008-02-12 RESIGNED
ROGER WILLIAM ROBINSON Apr 1951 British Director 2008-02-12 UNTIL 2009-06-30 RESIGNED
AM SECRETARIES LIMITED Corporate Director RESIGNED
MR ZAFAR IQBAL KHAN Aug 1968 British Director 2016-10-31 UNTIL 2017-09-11 RESIGNED
DOMINIC JOSEPH LAVELLE Feb 1963 British Director 2004-07-01 UNTIL 2007-04-23 RESIGNED
JEFFREY HUME Mar 1953 British Director 2002-05-20 UNTIL 2003-10-30 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2002-05-20 UNTIL 2008-02-12 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2008-02-12 UNTIL 2016-10-31 RESIGNED
AM SECRETARIES LIMITED Corporate Secretary RESIGNED
AM NOMINEES LIMITED Corporate Director 1993-06-19 UNTIL 2008-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion (Am) Limited 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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