CARILLION REGIONAL CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
CARILLION REGIONAL CONSTRUCTION LIMITED
COMPANY NUMBER
00303453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/07/1935
(89 years and 3 months old)
WEBSITE
https://www.carillionplc.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
31/12/1979
04/08/1999
TARMAC REGIONAL CONSTRUCTION LIMITED
View all previous names
WOLVERHAMPTON
WV1 4JX
Carillion Construction Plc
84 Salop Street
Wolverhampton
West Midlands
WV3 0SR
Inspector Of Taxes District 1
Crown House
Birch Street
WOLVERHAMPTON
WV1 4JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2020 | New Confirmation Statement filed |
| 11/12/2018 | Lee James Mills (905395188) has left the board |
| 11/12/2018 | Simon Paul Eastwood (903518459) has left the board |
Credit Risk Overview
Want to learn more about CARILLION REGIONAL CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARILLION REGIONAL CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION REGIONAL CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/1988 - 02/05/1988 (0 months) Born in May 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/05/1988 - 02/05/1988 (0 months) Born in Jan 1928 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/05/1988 - 02/05/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/05/1988 - 02/05/1988 (0 months) Born in Feb 1928 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
07/05/1992 - Present (32 years and 5 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2020 | New Confirmation Statement filed |
| 11/12/2018 | Lee James Mills (905395188) has left the board |
| 11/12/2018 | Simon Paul Eastwood (903518459) has left the board |
| 08/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 17/09/2018 | Westley Maffei (923518161) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Company Secretary Westley Maffei (923518161) Appointed |
| 11/07/2017 | Timothy Francis George (902407516) has left the board |
| 25/06/2017 | New Accounts filed |
| 19/05/2017 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 12/05/2015 | New Confirmation Statement filed |
| 04/03/2015 | Change in Reg. Office |
| 29/07/2014 | New Accounts filed |
| 13/05/2014 | New Confirmation Statement filed |
| 10/09/2013 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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