CARILLION SERVICES 2006 LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CARILLION SERVICES 2006 LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
CARILLION SERVICES 2006 LIMITED was incorporated 32 years ago on 04/02/1992 and has the registered number: 02684154. The accounts status is FULL and accounts are next due on 30/09/2018.
CARILLION SERVICES 2006 LIMITED was incorporated 32 years ago on 04/02/1992 and has the registered number: 02684154. The accounts status is FULL and accounts are next due on 30/09/2018.
CARILLION SERVICES 2006 LIMITED - LEEDS
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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
Previous trading names include:
MOWLEM SERVICES LIMITED (until 24/05/2006)
MOWLEM SERVICES LIMITED (until 24/05/2006)
MOWLEM AQUMEN MANAGED SERVICES LIMITED (until 21/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2017 | 15/02/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE JAMES MILLS | Jul 1958 | British | Director | 2008-09-03 UNTIL 2013-03-06 | RESIGNED |
JULIE DEBORAH WRIGHT | Nov 1960 | British | Director | 1998-07-31 UNTIL 2003-08-01 | RESIGNED |
TERENCE ALFRED WORSTER | Oct 1942 | British | Director | 1993-10-01 UNTIL 1999-01-05 | RESIGNED |
MR RICHARD FRANCIS TAPP | Oct 1959 | British | Director | 2009-03-27 UNTIL 2013-03-06 | RESIGNED |
MR RICHARD IAN SYKES | Dec 1970 | British | Director | 2010-12-15 UNTIL 2012-02-29 | RESIGNED |
MR PHILIP ERNEST SHEPLEY | Sep 1973 | British | Director | 2013-03-01 UNTIL 2017-12-21 | RESIGNED |
JOHN PATRICK RYAN | Nov 1953 | British | Director | 1998-04-01 UNTIL 1999-01-05 | RESIGNED |
KEITH THOMAS PRATT | Jul 1942 | British | Director | 1997-12-01 UNTIL 1998-05-12 | RESIGNED |
MR JOHN CHRISTOPHER PLATT | May 1959 | British | Director | 2013-03-04 UNTIL 2017-03-08 | RESIGNED |
MR JOHN CHRISTOPHER PLATT | May 1959 | British | Director | 1998-04-01 UNTIL 1999-01-05 | RESIGNED |
ANTHONY OUTHWAITE | Jan 1948 | British | Director | 1996-07-01 UNTIL 1999-03-09 | RESIGNED |
MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2016-10-31 UNTIL 2017-09-11 | RESIGNED |
JACK MCGRORY | Mar 1954 | British | Director | 1998-01-05 UNTIL 2004-03-12 | RESIGNED |
MR JOHN MCDONOUGH | Nov 1951 | British | Director | 2009-03-27 UNTIL 2011-12-31 | RESIGNED |
MR COLIN MACPHERSON | Jan 1965 | British | Director | 2013-03-06 UNTIL 2016-10-14 | RESIGNED |
MR RICHARD GREGG LUMBY | Mar 1961 | British | Director | 2012-02-29 UNTIL 2018-02-26 | RESIGNED |
MR ANTHONY STEPHEN LENEHAN | Aug 1959 | British | Director | 1996-07-01 UNTIL 1998-05-30 | RESIGNED |
BRIAN MICHAEL PAYNE | Jun 1947 | British | Director | 1994-07-18 UNTIL 1998-05-12 | RESIGNED |
MR RICHARD FREDERICK CHARLES HOW | Jan 1949 | British | Secretary | 1992-01-31 UNTIL 1993-10-01 | RESIGNED |
WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-06-04 | RESIGNED | ||
MR TIMOTHY FRANCIS GEORGE | Secretary | 2012-05-21 UNTIL 2017-06-30 | RESIGNED | ||
SECRETARY OF STATE FOR THE ENVIRONMENT | Corporate Director | 1992-02-04 UNTIL 1993-10-01 | RESIGNED | ||
MR DOUGLAS GARFORTH | Sep 1947 | British | Director | 1993-10-01 UNTIL 1994-05-31 | RESIGNED |
CARILLION SECRETARIAT LIMITED | Corporate Secretary | 1993-10-01 UNTIL 2012-05-21 | RESIGNED | ||
PETER JENKINS | Nov 1942 | British | Director | 1993-10-01 UNTIL 1994-04-01 | RESIGNED |
DAVID MALCOLM JACKSON | Dec 1947 | British | Director | 1993-10-01 UNTIL 1998-06-16 | RESIGNED |
MR RICHARD JOHN HOWSON | Aug 1968 | British | Director | 2010-12-15 UNTIL 2018-01-15 | RESIGNED |
MR RICHARD FREDERICK CHARLES HOW | Jan 1949 | British | Director | 1992-01-31 UNTIL 1993-10-01 | RESIGNED |
MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Director | 2018-01-15 UNTIL 2018-06-18 | RESIGNED |
MR RODNEY HEWER HARRIS | May 1961 | British | Director | 2009-03-27 UNTIL 2010-09-28 | RESIGNED |
IAN MICHAEL GRICE | May 1953 | British | Director | 1993-10-01 UNTIL 1995-08-31 | RESIGNED |
MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Director | 2008-09-03 UNTIL 2013-03-01 | RESIGNED |
ALAN DAVID GARNER | Jun 1950 | British | Director | 1994-10-01 UNTIL 1998-02-10 | RESIGNED |
CARILLION MANAGEMENT LIMITED | Corporate Director | 2004-03-12 UNTIL 2008-09-03 | RESIGNED | ||
MR NICHOLAS ANTHONY DOHERTY | Jan 1965 | British | Director | 1998-04-01 UNTIL 1999-01-05 | RESIGNED |
MR STEPHEN JOHN DAY | May 1967 | British | Director | 1998-07-31 UNTIL 2004-08-17 | RESIGNED |
LIAM JOHN CUMMINS | Sep 1970 | British | Director | 1998-07-31 UNTIL 2001-02-01 | RESIGNED |
MR JEREMY PAUL CLAYTON | Feb 1956 | British | Director | 1992-01-31 UNTIL 1993-10-01 | RESIGNED |
MR JAMES WHITE BARRACK | Oct 1941 | Other | Director | 1993-10-01 UNTIL 1996-09-30 | RESIGNED |
MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2009-03-27 UNTIL 2016-10-31 | RESIGNED |
MICHAEL KASHER | Dec 1965 | British | Director | 2011-12-08 UNTIL 2016-06-30 | RESIGNED |
MR THOMAS DONALD KENNY | Nov 1954 | Irish | Director | 1993-10-01 UNTIL 1997-12-31 | RESIGNED |
MR THOMAS DONALD KENNY | Nov 1954 | Irish | Director | 2009-03-27 UNTIL 2010-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carillion Jm Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |