CARILLION UTILITY SERVICES S.E. LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARILLION UTILITY SERVICES S.E. LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CARILLION UTILITY SERVICES S.E. LIMITED was incorporated 35 years ago on 06/03/1989 and has the registered number: 02355338. The accounts status is FULL and accounts are next due on 30/09/2018.
CARILLION UTILITY SERVICES S.E. LIMITED was incorporated 35 years ago on 06/03/1989 and has the registered number: 02355338. The accounts status is FULL and accounts are next due on 30/09/2018.
CARILLION UTILITY SERVICES S.E. LIMITED - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
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 UTILITY SERVICES SE LIMITED (until 18/03/2008)
ALFRED MCALPINE UTILITY SERVICES SE LIMITED (until 18/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2018 | 15/03/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY FRANCIS GEORGE | Other | Secretary | 2009-03-30 UNTIL 2017-06-30 | RESIGNED | |
ALAN ROBERT ROBERTSON | Jun 1962 | British | Director | 2005-08-31 UNTIL 2007-10-05 | RESIGNED |
MR WILLIAM NEVILLE MOSS | Dec 1944 | British | Director | RESIGNED | |
MR NIGEL PAUL TAYLOR | Oct 1969 | British | Director | 2011-08-26 UNTIL 2017-09-29 | RESIGNED |
EMMA MERCER | Dec 1974 | British | Director | 2009-03-27 UNTIL 2014-01-10 | RESIGNED |
EMMA MERCER | Dec 1974 | British | Director | 2009-03-27 UNTIL 2009-03-27 | RESIGNED |
ROBERT WILLIAM MEMMOTT | Jan 1973 | British | Director | 2005-11-01 UNTIL 2007-10-18 | RESIGNED |
MR ANDREW PAUL MAYES | Sep 1955 | British | Director | 1998-01-02 UNTIL 2002-09-09 | RESIGNED |
PAUL COLIN MARSH | Jan 1958 | British | Director | 1997-10-30 UNTIL 1998-01-02 | RESIGNED |
MR JOSEPH JOHN LEDWIDGE | May 1970 | British | Director | 2009-03-27 UNTIL 2012-11-22 | RESIGNED |
MR LEE JAMES MILLS | Jul 1958 | British | Director | 2008-02-12 UNTIL 2018-06-18 | RESIGNED |
MR GARRY JAMES FORSTER | Nov 1956 | British | Secretary | 2002-09-10 UNTIL 2004-11-25 | RESIGNED |
ANDREW JOHN SMITH | Apr 1958 | British | Director | 1998-01-02 UNTIL 2002-09-09 | RESIGNED |
CAROLINE PATRICIA HIGGINS | Mar 1957 | Secretary | 2004-11-25 UNTIL 2005-12-01 | RESIGNED | |
MR CHRISTOPHER MICHAEL LEE | Dec 1965 | British | Secretary | 2005-12-01 UNTIL 2008-02-12 | RESIGNED |
SIMON ANDREW SWEET | Dec 1959 | British | Secretary | 1995-09-29 UNTIL 1997-10-30 | RESIGNED |
MR ANDREW PAUL MAYES | Sep 1955 | British | Secretary | 1998-01-02 UNTIL 2002-09-09 | RESIGNED |
MR RICHARD FRANCIS TAPP | Oct 1959 | British | Secretary | 2008-02-12 UNTIL 2018-06-25 | RESIGNED |
PHILIP ARTHUR ELLIS | Aug 1945 | Secretary | RESIGNED | ||
WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-08-09 | RESIGNED | ||
PHILIP ARTHUR ELLIS | Aug 1945 | Secretary | 1997-10-30 UNTIL 1998-01-02 | RESIGNED | |
MARK RICHARD JONES | Sep 1969 | British | Director | 1998-01-02 UNTIL 2002-09-09 | RESIGNED |
AM NOMINEES LIMITED | Corporate Director | 2006-02-01 UNTIL 2008-02-12 | RESIGNED | ||
MRS KAREN JANE BOOTH | Sep 1962 | British | Director | 2010-03-24 UNTIL 2011-12-31 | RESIGNED |
MR RICHARD JOHN HOWSON | Aug 1968 | British | Director | 2011-09-28 UNTIL 2018-01-15 | RESIGNED |
MR ALAN HAYWARD | Jul 1973 | British | Director | 2013-01-10 UNTIL 2017-01-06 | RESIGNED |
IAN MICHAEL GRICE | May 1953 | British | Director | 2002-09-10 UNTIL 2003-12-10 | RESIGNED |
ADAM GREEN | Jul 1969 | British | Director | 2011-12-09 UNTIL 2017-09-18 | RESIGNED |
MR GARRY JAMES FORSTER | Nov 1956 | British | Director | 2002-09-20 UNTIL 2004-11-25 | RESIGNED |
MR PETER RUDULPH JONES | Nov 1965 | Irish | Director | 2009-05-31 UNTIL 2011-08-26 | RESIGNED |
PHILIP ARTHUR ELLIS | Aug 1945 | Director | 1995-09-29 UNTIL 1997-10-30 | RESIGNED | |
MR JOHN FRANCIS DEVANEY | Jun 1946 | British | Director | 1997-10-30 UNTIL 1998-01-02 | RESIGNED |
MR STEPHEN JEFFREY COCLIFF | Sep 1958 | British | Director | 2007-10-18 UNTIL 2009-05-31 | RESIGNED |
MR NEIL DAVID COCKER | Oct 1966 | British | Director | 2002-09-10 UNTIL 2006-04-28 | RESIGNED |
PETER VINCENT CAROLAN | Jul 1964 | Irish | Director | 2002-09-10 UNTIL 2004-12-31 | RESIGNED |
MR ANDREW PHILIP JACKSON | May 1951 | British | Director | 2002-09-10 UNTIL 2003-12-20 | RESIGNED |
MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2009-03-27 UNTIL 2016-10-31 | RESIGNED |
MICHAEL GEORGE DODSON | Jul 1947 | British | Director | 1997-10-30 UNTIL 2002-09-09 | RESIGNED |
MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2014-01-10 UNTIL 2017-09-11 | RESIGNED |
MR ANDREW PHILIP JACKSON | May 1951 | British | Director | 2005-01-04 UNTIL 2005-08-31 | RESIGNED |
EDWARD JONATHAN LEAN | Jan 1950 | British | Director | 1997-12-18 UNTIL 1998-01-02 | RESIGNED |
CHRISTOPHER WRIGHT | Jul 1961 | British | Director | 2002-09-10 UNTIL 2005-05-20 | RESIGNED |
MR ANDREW MICHAEL WILKINS | Oct 1964 | British | Director | 2007-10-18 UNTIL 2010-04-01 | RESIGNED |
ALAN ERNEST WARD | Oct 1955 | British | Director | 1998-01-02 UNTIL 2002-09-09 | RESIGNED |
DOMINIC JOSEPH LAVELLE | Feb 1963 | British | Director | 2004-10-04 UNTIL 2007-04-23 | RESIGNED |
MR MICHAEL EUGENE SNEE | Jun 1964 | Irish | Director | 2005-01-04 UNTIL 2007-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carillion Utility Services Group Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |