CARILLION GB LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARILLION GB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
CARILLION GB LIMITED was incorporated 28 years ago on 22/09/1995 and has the registered number: 03105686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.
CARILLION GB LIMITED was incorporated 28 years ago on 22/09/1995 and has the registered number: 03105686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.
CARILLION GB LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2019 | 08/08/2020 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN CHARLES O'BRIEN | Aug 1956 | British | Director | 2007-05-22 | CURRENT |
SIR NEVILLE IAN SIMMS | Sep 1944 | British | Director | 1999-09-06 UNTIL 2001-02-01 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1995-09-22 UNTIL 1995-09-22 | RESIGNED | ||
MR TIMOTHY FRANCIS GEORGE | Secretary | 2010-12-21 UNTIL 2017-06-30 | RESIGNED | ||
WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-09-11 | RESIGNED | ||
JAMES JOSEPH MCCORMACK | Nov 1954 | British | Secretary | 1995-09-22 UNTIL 1996-07-01 | RESIGNED |
EUAN MCEWAN | Oct 1955 | British | Secretary | 1996-07-01 UNTIL 1999-09-29 | RESIGNED |
MR RICHARD FRANCIS TAPP | Oct 1959 | British | Secretary | 2001-12-01 UNTIL 2018-12-18 | RESIGNED |
MR DIRK OLAF FITZHUGH | Nov 1941 | British | Secretary | 1999-09-29 UNTIL 2001-12-01 | RESIGNED |
MR LEE JAMES MILLS | Jul 1958 | British | Director | 2010-07-06 UNTIL 2018-11-08 | RESIGNED |
BRIAN LESLIE TOCK | Jun 1947 | British | Director | 1995-09-22 UNTIL 1999-07-30 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-09-22 UNTIL 1995-09-22 | RESIGNED | ||
BERNARD JOHN SHARPLES | Apr 1948 | British | Director | 1999-09-06 UNTIL 2001-05-16 | RESIGNED |
ROGER WILLIAM ROBINSON | Apr 1951 | British | Director | 1999-09-06 UNTIL 2009-06-30 | RESIGNED |
MR MARTYN CHARLES PALMER | Jun 1953 | British | Director | 2001-05-16 UNTIL 2007-12-20 | RESIGNED |
MR CHRISTOPHER KAMARIS | Jul 1958 | British | Director | 2018-11-08 UNTIL 2019-11-29 | RESIGNED |
EUAN MCEWAN | Oct 1955 | British | Director | 1995-09-22 UNTIL 2001-04-30 | RESIGNED |
JAMES JOSEPH MCCORMACK | Nov 1954 | British | Director | 1995-09-22 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 | 1999-11-08 UNTIL 2007-04-02 | RESIGNED |
BERTIL STAFFAN ENGSTROM | Apr 1963 | Sweden | Director | 1996-01-01 UNTIL 1999-09-06 | 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 Construction Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |