CARILLION POWERLINES LIMITED - SCARBOROUGH
| Company Profile | Company Filings |
Overview
CARILLION POWERLINES LIMITED is a Private Limited Company from SCARBOROUGH and has the status: Dissolved - no longer trading.
CARILLION POWERLINES LIMITED was incorporated 10 years ago on 10/02/2014 and has the registered number: 08884783. The accounts status is FULL.
CARILLION POWERLINES LIMITED was incorporated 10 years ago on 10/02/2014 and has the registered number: 08884783. The accounts status is FULL.
CARILLION POWERLINES LIMITED - SCARBOROUGH
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
12-13 ALMA SQUARE
SCARBOROUGH
YO11 1JU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2019 | 24/02/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN WILLIAM HAWLEY | Apr 1963 | British | Director | 2014-04-04 | CURRENT |
| MR GUENTER KIELMAYER | Aug 1966 | Austrian | Director | 2018-04-03 | CURRENT |
| MR ANDREW ROBERT JOY | May 1968 | British | Director | 2015-02-24 UNTIL 2016-07-12 | RESIGNED |
| JASON HODGE | Nov 1969 | British | Director | 2017-07-01 UNTIL 2018-03-20 | RESIGNED |
| MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Director | 2014-02-10 UNTIL 2014-04-04 | RESIGNED |
| GERHARD EHRINGER | Oct 1965 | Austrian | Director | 2014-04-04 UNTIL 2019-04-05 | RESIGNED |
| MR JOHN DAVID DISKIN | Mar 1971 | British | Director | 2016-07-12 UNTIL 2018-03-20 | RESIGNED |
| WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-03-20 | RESIGNED | ||
| MR BERTHOLD BARTSCH | Oct 1973 | Austrian | Director | 2018-04-03 UNTIL 2019-04-05 | RESIGNED |
| ANDREW MARK DAVIES | Oct 1964 | British | Director | 2014-04-04 UNTIL 2015-02-24 | RESIGNED |
| MR FRASER JOHN GALE | May 1961 | British | Director | 2014-04-04 UNTIL 2017-07-01 | RESIGNED |
| TIMOTHY FRANCIS GEORGE | Secretary | 2014-02-10 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carillion Construction Limited | 2016-04-06 - 2018-05-03 | Wolverhampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Spl Powerlines Uk Limited | 2016-04-06 | Coatbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |