CARILLION RETIREMENT PLAN TRUSTEES LIMITED - WOLVERHAMPTON
Overview
CARILLION RETIREMENT PLAN TRUSTEES LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARILLION RETIREMENT PLAN TRUSTEES LIMITED was incorporated 20 years ago on 08/03/2004 and has the registered number: 05067047. The accounts status is DORMANT.
CARILLION RETIREMENT PLAN TRUSTEES LIMITED was incorporated 20 years ago on 08/03/2004 and has the registered number: 05067047. The accounts status is DORMANT.
CARILLION RETIREMENT PLAN TRUSTEES LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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 |
|---|---|---|---|---|---|
| DEAN LAWRENCE SMITH | Feb 1959 | British | Director | 2018-03-05 | CURRENT |
| 7SIDE NOMINEES LIMITED | Corporate Director | 2004-03-08 UNTIL 2004-03-08 | RESIGNED | ||
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2004-03-08 UNTIL 2004-03-08 | RESIGNED | ||
| PAUL ROBERT THELWELL | Jan 1954 | British | Director | 2004-03-08 UNTIL 2005-09-01 | RESIGNED |
| MR PETER CLARKE | Jul 1964 | British | Director | 2007-09-28 UNTIL 2018-12-20 | RESIGNED |
| TINA JANE RUSHWORTH | Jul 1964 | British | Director | 2010-09-07 UNTIL 2018-03-05 | RESIGNED |
| ROY MCGREGOR HAY | May 1964 | British | Director | 2004-03-08 UNTIL 2004-06-08 | RESIGNED |
| MR PETER CLARKE | Secretary | 2013-09-20 UNTIL 2018-12-20 | RESIGNED | ||
| BRENDAN KELLY | Feb 1947 | Irish | Director | 2004-03-08 UNTIL 2010-08-03 | RESIGNED |
| SAMANTHA ANGELIQUE WATERS | Secretary | 2010-04-01 UNTIL 2013-09-20 | RESIGNED | ||
| MR PETER CLARKE | Jul 1964 | British | Secretary | 2004-03-08 UNTIL 2007-09-28 | RESIGNED |
| MR DENNIS EDWARD KEMP | Jan 1946 | British | Secretary | 2007-09-28 UNTIL 2010-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dean Lawrence Smith | 2018-03-05 | 2/1959 | Wolverhampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Tina Jane Rushworth | 2016-04-06 - 2018-03-05 | 7/1964 | Wolverhampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Clarke | 2016-04-06 | 7/1964 | Wolverhampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |