CARILLION MENA LIMITED
In Liquidation
General Information
NAME
CARILLION MENA LIMITED
COMPANY NUMBER
00398443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
08/09/1945
(79 years and 2 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
01/05/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
24/05/2006
25/02/2011
CARILLION INTERNATIONAL 2006 LIMITED
View all previous names
WEST YORKSHIRE
LS1 4DL
Pwc 8th Floor , Central Square
29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL
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 |
|---|---|---|
| CARILLION JM LIMITED | In Liquidation | View Report |
| CARILLION MENA LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 15/08/2018 | Westley Maffei (923518134) has left the board |
Credit Risk Overview
Want to learn more about CARILLION MENA 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 MENA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION MENA 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 |
|---|---|---|---|---|
|
28/12/1988 - 28/12/1988 (0 months) Born in Jun 1927 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
28/12/1988 - 28/12/1988 (0 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/12/1988 - 28/12/1988 (0 months) Born in Jan 1924 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 03/03/1999 - Present (25 years and 8 months) Secretary: 01/05/1992 - Present (32 years and 6 months) Born in Mar 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Director: 01/05/1992 - Present (32 years and 6 months) Secretary: 31/10/1996 - Present (28years) Born in Dec 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 15/08/2018 | Westley Maffei (923518134) has left the board |
| 15/08/2018 | Lee James Mills (905395188) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 18/01/2018 | Richard John Howson (914765031) has left the board |
| 11/11/2017 | New Accounts filed |
| 01/11/2017 | New Board Member Lee James Mills (905395188) Appointed |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 12/07/2017 | New Company Secretary Westley Maffei (923518134) Appointed |
| 11/07/2017 | Timothy Francis George (916929308) has left the board |
| 19/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 08/11/2016 | Zafar Iqbal Khan (921746983) has left the board |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 02/11/2016 | New Board Member Zafar Iqbal Khan (921746983) Appointed |
| 13/10/2016 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 05/05/2016 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 04/03/2015 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
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