CARILLION CONSTRUCTION (NOMINEES) LIMITED - WOLVERHAMPTON
Overview
CARILLION CONSTRUCTION (NOMINEES) LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARILLION CONSTRUCTION (NOMINEES) LIMITED was incorporated 33 years ago on 12/11/1990 and has the registered number: 02556935. The accounts status is TOTAL EXEMPTION FULL.
CARILLION CONSTRUCTION (NOMINEES) LIMITED was incorporated 33 years ago on 12/11/1990 and has the registered number: 02556935. The accounts status is TOTAL EXEMPTION FULL.
CARILLION CONSTRUCTION (NOMINEES) LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
CROWN HOUSE
WOLVERHAMPTON
WV1 4JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRIAN LESLIE TOCK | Jun 1947 | British | Director | 1996-01-01 UNTIL 1999-07-30 | RESIGNED |
| MR DIRK OLAF FITZHUGH | Nov 1941 | British | Secretary | 1999-09-29 UNTIL 2001-12-01 | RESIGNED |
| MR RICHARD FRANCIS TAPP | Oct 1959 | British | Secretary | 2001-12-01 UNTIL 2018-12-18 | RESIGNED |
| EUAN MCEWAN | Oct 1955 | British | Secretary | 1996-07-01 UNTIL 1999-09-29 | RESIGNED |
| MR DIRK OLAF FITZHUGH | Nov 1941 | British | Secretary | RESIGNED | |
| JAMES JOSEPH MCCORMACK | Nov 1954 | British | Secretary | 1992-05-01 UNTIL 1996-07-01 | RESIGNED |
| BERNARD JOHN SHARPLES | Apr 1948 | British | Director | 1996-01-01 UNTIL 2001-05-16 | RESIGNED |
| ROGER WILLIAM ROBINSON | Apr 1951 | British | Director | 1996-01-01 UNTIL 2009-06-30 | RESIGNED |
| GORDON ARTHUR IVAN WATERS | Jun 1947 | British | Director | 1996-01-01 UNTIL 1996-02-29 | RESIGNED |
| SIR NEVILLE IAN SIMMS | Sep 1944 | British | Director | RESIGNED | |
| MR GRAHAM JOHN WESTWOOD | Feb 1938 | British | Director | RESIGNED | |
| MR BRIAN PELLARD | Apr 1942 | British | Director | RESIGNED | |
| MR STEPHEN JOHN REDING | May 1946 | British | Director | RESIGNED | |
| JAMES JOSEPH MCCORMACK | Nov 1954 | British | Director | 1996-01-01 UNTIL 1996-07-01 | RESIGNED |
| MR BRIAN LYNN STAPLES | Apr 1945 | British | Director | RESIGNED | |
| BRIAN CHESTER BOYES | Jun 1938 | British | Director | RESIGNED | |
| JOHN RICHARD GELSTON | Oct 1941 | British | Director | RESIGNED | |
| MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Director | 2009-06-30 UNTIL 2017-06-30 | RESIGNED |
| MR BRIAN GEORGEL | Feb 1937 | British | Director | RESIGNED | |
| MR WESTLEY MAFFEI | Feb 1982 | British | Director | 2017-07-01 UNTIL 2018-09-11 | RESIGNED |
| EUAN MCEWAN | Oct 1955 | British | Director | 1995-02-06 UNTIL 2001-04-30 | RESIGNED |
| MR LEE JAMES MILLS | Jul 1958 | British | Director | 2001-05-16 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carillion Construction Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Carillion Nominees Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |