CARILLION LGS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CARILLION LGS LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
CARILLION LGS LIMITED was incorporated 28 years ago on 14/05/1996 and has the registered number: 03198709. The accounts status is FULL and accounts are next due on 30/09/2018.
CARILLION LGS LIMITED was incorporated 28 years ago on 14/05/1996 and has the registered number: 03198709. The accounts status is FULL and accounts are next due on 30/09/2018.
CARILLION LGS LIMITED - LEEDS
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
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:
CARILLION HIGHWAY MAINTENANCE LIMITED (until 12/04/2011)
CARILLION HIGHWAY MAINTENANCE LIMITED (until 12/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2017 | 28/05/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EUAN MCEWAN | Oct 1955 | British | Director | 1996-05-14 UNTIL 2001-04-30 | RESIGNED |
STUART WEATHERSON | Sep 1960 | British | Director | 2002-11-29 UNTIL 2006-01-03 | RESIGNED |
BRIAN LESLIE TOCK | Jun 1947 | British | Director | 1996-05-20 UNTIL 1999-07-20 | RESIGNED |
EDGAR ROWAN SHARPLES | Sep 1952 | British | Director | 1999-08-05 UNTIL 2002-08-13 | RESIGNED |
COLIN SCARGILL | Dec 1948 | British | Director | 1999-11-09 UNTIL 2003-07-01 | RESIGNED |
COLIN SCARGILL | Dec 1948 | British | Director | 2006-01-03 UNTIL 2011-09-21 | RESIGNED |
PAUL DEAN RUSSELL | Apr 1969 | British | Director | 2011-11-01 UNTIL 2013-03-31 | RESIGNED |
MR RICHARD DONALD LADD | Sep 1964 | British | Director | 2005-01-01 UNTIL 2010-09-23 | RESIGNED |
IAN WOLLAM | Jun 1954 | British | Director | 2006-01-03 UNTIL 2011-07-25 | RESIGNED |
MR JOHN CHRISTOPHER PLATT | May 1959 | British | Director | 2011-09-21 UNTIL 2017-03-08 | RESIGNED |
EMMA MERCER | Dec 1974 | British | Director | 2017-10-19 UNTIL 2018-06-01 | RESIGNED |
ROGER WILLIAM ROBINSON | Apr 1951 | British | Director | 1999-10-12 UNTIL 2009-06-30 | RESIGNED |
MR JOHN MCDONOUGH | Nov 1951 | British | Director | 2001-02-01 UNTIL 2011-12-31 | RESIGNED |
MR COLIN MACPHERSON | Jan 1965 | British | Director | 2012-02-29 UNTIL 2016-10-14 | RESIGNED |
MR RICHARD GREGG LUMBY | Mar 1961 | British | Director | 2002-08-13 UNTIL 2002-11-11 | RESIGNED |
MR JOSEPH JOHN LEDWIDGE | May 1970 | British | Director | 2001-01-23 UNTIL 2002-11-29 | RESIGNED |
MR JOSEPH JOHN LEDWIDGE | May 1970 | British | Director | 2006-01-03 UNTIL 2011-07-25 | RESIGNED |
MR LEE JAMES MILLS | Jul 1958 | British | Director | 2017-10-19 UNTIL 2018-06-18 | RESIGNED |
JAMES JOSEPH MCCORMACK | Nov 1954 | British | Secretary | 1996-05-14 UNTIL 1996-07-01 | RESIGNED |
WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-06-04 | RESIGNED | ||
EUAN MCEWAN | Oct 1955 | British | Secretary | 1996-07-01 UNTIL 1999-09-29 | RESIGNED |
MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Secretary | 1999-09-29 UNTIL 2017-06-30 | RESIGNED |
MR ANTONY RICHARD GATES | Oct 1967 | British | Director | 2006-09-11 UNTIL 2008-01-01 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-05-14 UNTIL 1996-05-14 | RESIGNED | ||
MR RICHARD JOHN HOWSON | Aug 1968 | British | Director | 2012-02-06 UNTIL 2018-01-15 | RESIGNED |
MR ALAN HAYWARD | Jul 1973 | British | Director | 2010-09-23 UNTIL 2012-02-29 | RESIGNED |
MR ALAN HAYWARD | Jul 1973 | British | Director | 2013-01-01 UNTIL 2017-01-06 | RESIGNED |
ADAM GREEN | Jul 1969 | British | Director | 2008-04-09 UNTIL 2010-09-23 | RESIGNED |
CHRISTOPHER FRANCIS GIRLING | Jan 1954 | British | Director | 1999-11-08 UNTIL 2007-04-02 | RESIGNED |
MR MATTHEW CLEMENT HUGH GILL | Dec 1971 | British | Director | 2010-09-23 UNTIL 2011-09-30 | RESIGNED |
MR MATTHEW CLEMENT HUGH GILL | Dec 1971 | British | Director | 2012-02-29 UNTIL 2012-12-31 | RESIGNED |
MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Director | 2012-06-29 UNTIL 2012-07-09 | RESIGNED |
MR ANTONY RICHARD GATES | Oct 1967 | British | Director | 1999-11-09 UNTIL 2003-03-28 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1996-05-14 UNTIL 1996-05-14 | RESIGNED | ||
MR ANTONY RICHARD GATES | Oct 1967 | British | Director | 2010-03-05 UNTIL 2011-09-28 | RESIGNED |
BERTIL STAFFAN ENGSTROM | Apr 1963 | Sweden | Director | 1996-05-14 UNTIL 1999-07-20 | RESIGNED |
DAVID LEE CRUDDACE | Jan 1964 | British | Director | 1999-07-20 UNTIL 1999-11-09 | RESIGNED |
GORDON BRYDEN | Jul 1957 | British | Director | 2003-03-01 UNTIL 2004-12-20 | RESIGNED |
RICHARD GEORGE BENSON | Nov 1954 | British | Director | 2006-01-03 UNTIL 2007-12-20 | RESIGNED |
MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2007-04-02 UNTIL 2016-10-31 | RESIGNED |
MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2016-10-31 UNTIL 2017-09-11 | RESIGNED |
MR PAUL ROBERT KIRK | Sep 1952 | British | Director | 2004-12-21 UNTIL 2006-04-30 | RESIGNED |
MR PHILIP JAMES KENDALL | Apr 1965 | British | Director | 1999-07-20 UNTIL 2001-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carillion Plc | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |