CARILLION COMMUNICATIONS (HOLDINGS) LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
CARILLION COMMUNICATIONS (HOLDINGS) LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Dissolved - no longer trading.
CARILLION COMMUNICATIONS (HOLDINGS) LIMITED was incorporated 23 years ago on 09/03/2001 and has the registered number: 04176372. The accounts status is TOTAL EXEMPTION FULL.
CARILLION COMMUNICATIONS (HOLDINGS) LIMITED was incorporated 23 years ago on 09/03/2001 and has the registered number: 04176372. The accounts status is TOTAL EXEMPTION FULL.
CARILLION COMMUNICATIONS (HOLDINGS) LIMITED - MAIDENHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2019 |
Registered Office
UNIT 8 CENTRAL ESTATE
MAIDENHEAD
BERKSHIRE
SL6 7BN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DENISE GAIL REED | Oct 1963 | British | Director | 2018-07-31 | CURRENT |
| MR DAVID JONATHAN ASHLEY | Mar 1971 | British | Director | 2001-03-19 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-03-09 UNTIL 2001-03-19 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-09 UNTIL 2001-03-19 | RESIGNED | ||
| MR BRIAN DOUGLAS BICKERSTAFFE | Apr 1942 | British | Director | 2001-03-19 UNTIL 2019-04-08 | RESIGNED |
| DAVID RAYMOND PEARCE MASKELL | Dec 1948 | Director | 2001-03-19 UNTIL 2004-07-31 | RESIGNED | |
| DAVID RAYMOND PEARCE MASKELL | Dec 1948 | Secretary | 2001-03-19 UNTIL 2004-07-31 | RESIGNED | |
| MRS AILSA MARGARET BOSWORTH | May 1949 | British | Secretary | 2005-11-21 UNTIL 2019-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avit Holdings Limited | 2019-04-08 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Brian Douglas Bickerstaffe | 2016-04-06 - 2019-04-08 | 4/1942 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr David Jonathan Ashley | 2016-04-06 - 2019-04-08 | 3/1971 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |