CARILLION CONSTRUCTION (LONDON) LIMITED
Company is dissolved
General Information
NAME
CARILLION CONSTRUCTION (LONDON) LIMITED
COMPANY NUMBER
00339762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/04/1938
(86 years and 6 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
07/05/2011
ACCOUNTS MADE UP TO
31/12/2009
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PREVIOUS NAMES
31/12/1976
16/09/1999
TARMAC CONSTRUCTION (LONDON) LIMITED
View all previous names
WOLVERHAMPTON
WV1 4HY
Telephone: 01902422431
TPS: No
Construction House
24 Birch Street
Wolverhampton
West Midlands
WV1 4HY
Telephone: 422431
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 |
|---|---|
| 23/10/2024 | New Company Secretary Timothy Francis George (902407516) Appointed |
| 05/09/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 05/09/2024 | New Company Secretary Timothy Francis George (902407516) Appointed |
Credit Risk Overview
Want to learn more about CARILLION CONSTRUCTION (LONDON) 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 CONSTRUCTION (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION CONSTRUCTION (LONDON) 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 - 15/12/1989 (1 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1946 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 122 |
View Report |
|
Born in Jun 1942 |
Resigned | Director&Secretary |
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 |
|---|---|
| 23/10/2024 | New Company Secretary Timothy Francis George (902407516) Appointed |
| 05/09/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 05/09/2024 | New Company Secretary Timothy Francis George (902407516) Appointed |
| 29/08/2024 | New Company Secretary Timothy Francis George (902407516) Appointed |
| 01/08/2024 | New Company Secretary Timothy Francis George (902407516) Appointed |
| 01/08/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 22/07/2024 | New Company Secretary Timothy Francis George (902407516) Appointed |
| 22/07/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 06/06/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 06/06/2024 | New Company Secretary Timothy Francis George (902407516) Appointed |
| 27/02/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 15/09/2023 | New Company Secretary Timothy Francis George (902407516) Appointed |
| 05/09/2023 | New Company Secretary Timothy Francis George (902407516) Appointed |
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