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- CARILLION ENGINEERING LIMITED
CARILLION ENGINEERING LIMITED
Company is dissolved
General Information
NAME
CARILLION ENGINEERING LIMITED
COMPANY NUMBER
02817497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/05/1993
(31 years and 6 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
13/05/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
15/11/2001
09/06/2004
CROWN HOUSE ENGINEERING LIMITED
View all previous names
Previous Names
15/11/2001 09/06/2004 CROWN HOUSE ENGINEERING LIMITED
24/11/1997 15/11/2001 EXTERIOR LIMITED
17/01/1997 24/11/1997 TPS PROFESSIONAL SERVICES LIMITED
14/10/1993 17/01/1997 TBV PROFESSIONAL SERVICES LIMITED
13/05/1993 14/10/1993 T.B.V. PROFESSIONAL SERVICES LIMITED
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 |
---|---|
Date: 23/10/2024 | Event: New Board Member Timothy Francis George (902407516) Appointed |
Date: 05/09/2024 | Event: New Company Secretary Timothy Francis George (902407516) Appointed |
Date: 05/09/2024 | Event: New Board Member Lee James Mills (905395188) Appointed |
Credit Risk Overview
Want to learn more about CARILLION ENGINEERING 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 ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Born in May 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 94 |
View Report |
Born in Feb 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 28 |
View Report |
13/05/1993 - 06/11/1995 (2 years and 5 months) Born in May 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 43 |
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 |
---|---|
Date: 23/10/2024 | Event: New Board Member Timothy Francis George (902407516) Appointed |
Date: 05/09/2024 | Event: New Company Secretary Timothy Francis George (902407516) Appointed |
Date: 05/09/2024 | Event: New Board Member Lee James Mills (905395188) Appointed |
Date: 29/08/2024 | Event: New Company Secretary Timothy Francis George (902407516) Appointed |
Date: 01/08/2024 | Event: New Company Secretary Timothy Francis George (902407516) Appointed |
Date: 01/08/2024 | Event: New Board Member Lee James Mills (905395188) Appointed |
Date: 22/07/2024 | Event: New Board Member Lee James Mills (905395188) Appointed |
Date: 22/07/2024 | Event: New Board Member Timothy Francis George (902407516) Appointed |
Date: 06/06/2024 | Event: New Board Member Lee James Mills (905395188) Appointed |
Date: 06/06/2024 | Event: New Company Secretary Timothy Francis George (902407516) Appointed |
Date: 27/02/2024 | Event: New Board Member Lee James Mills (905395188) Appointed |
Date: 15/09/2023 | Event: New Company Secretary Timothy Francis George (902407516) Appointed |
Date: 05/09/2023 | Event: New Company Secretary Timothy Francis George (902407516) Appointed |
Date: 06/09/2013 | Event: New Accounts filed |
Date: 17/05/2013 | Event: New Confirmation Statement filed |
Date: 15/05/2013 | Event: New Board Member Timothy Francis George (902407516) Appointed |
Date: 15/05/2013 | Event: CARILLION MANAGEMENT LIMITED (903677821) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
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