CARILLION 2009 PENSION PLAN TRUSTEES LIMITED - WOLVERHAMPTON
Overview
CARILLION 2009 PENSION PLAN TRUSTEES LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARILLION 2009 PENSION PLAN TRUSTEES LIMITED was incorporated 15 years ago on 10/12/2008 and has the registered number: 06770469. The accounts status is DORMANT.
CARILLION 2009 PENSION PLAN TRUSTEES LIMITED was incorporated 15 years ago on 10/12/2008 and has the registered number: 06770469. The accounts status is DORMANT.
CARILLION 2009 PENSION PLAN TRUSTEES LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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 | 2008-12-10 | CURRENT |
| MR PETER CLARKE | Jul 1964 | British | Director | 2008-12-10 UNTIL 2018-12-20 | RESIGNED |
| STEVEN RAPHAEL BRUNSWICK | Jan 1954 | British | Director | 2009-08-12 UNTIL 2014-01-31 | RESIGNED |
| PETER ANTHONY GALLEY | Oct 1976 | British | Director | 2011-06-14 UNTIL 2014-01-31 | RESIGNED |
| MR RICHARD FRANCIS TAPP | Oct 1959 | British | Director | 2009-08-12 UNTIL 2014-01-31 | RESIGNED |
| TINA JANE RUSHWORTH | Other | Secretary | 2008-12-10 UNTIL 2009-08-12 | RESIGNED | |
| GEOFFREY DERMOT MCCULLOUGH | Oct 1960 | British | Director | 2009-08-12 UNTIL 2014-01-31 | RESIGNED |
| MR PETER CLARKE | Jul 1964 | British | Secretary | 2009-08-12 UNTIL 2018-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Clarke | 2016-04-06 | 7/1964 | Wolverhampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Dean Lawrence Smith | 2016-04-06 | 2/1959 | Wolverhampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |