CARILLION (CONTRACTS) INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
CARILLION (CONTRACTS) INTERNATIONAL LIMITED
COMPANY NUMBER
00959327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
4521 -
General construction & civil engineering
INCORPORATION DATE
31/07/1969
(55 years and 3 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
21/12/2011
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
18/03/1996
04/08/1999
TARMAC CONSTRUCTION (CONTRACTS) INTERNATIONAL 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 |
|---|---|
| 05/09/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 28/08/2024 | New Company Secretary Richard Francis Tapp (917385242) Appointed |
| 05/08/2024 | New Board Member Emma Louise Mercer (916338342) Appointed |
Credit Risk Overview
Want to learn more about CARILLION (CONTRACTS) INTERNATIONAL 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 (CONTRACTS) INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION (CONTRACTS) INTERNATIONAL 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 |
|---|---|---|---|---|
|
06/07/1989 - 06/07/1989 (0 months) Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
06/07/1989 - 06/07/1989 (0 months) Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/07/1989 - 06/07/1989 (0 months) Born in Nov 1933 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
06/07/1989 - 06/07/1989 (0 months) Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 05/09/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 28/08/2024 | New Company Secretary Richard Francis Tapp (917385242) Appointed |
| 05/08/2024 | New Board Member Emma Louise Mercer (916338342) Appointed |
| 01/08/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 25/07/2024 | New Board Member Richard John Adam (906713356) Appointed |
| 22/07/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 06/06/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 27/02/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 25/05/2023 | New Board Member Emma Louise Mercer (916338342) Appointed |
| 03/12/2012 | New Company Secretary Richard Francis Tapp (917385242) Appointed |
| 03/12/2012 | Richard Francis Tapp (916071168) has left the board |
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