CARILLION CONSTRUCTION BUILDING LIMITED
Company is dissolved
General Information
NAME
CARILLION CONSTRUCTION BUILDING LIMITED
COMPANY NUMBER
02894133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
02/02/1994
(30 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2008
ACCOUNTS MADE UP TO
31/12/2006
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PREVIOUS NAMES
02/02/1994
10/09/1999
TARMAC CONSTRUCTION BUILDING LIMITED
BIRMINGHAM
B3 2DL
2 Cornwall Street
Birmingham
Birmingham
West Midlands
B3 2DL
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 Board Member Timothy Francis George (902407516) Appointed |
Credit Risk Overview
Want to learn more about CARILLION CONSTRUCTION BUILDING 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 BUILDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION CONSTRUCTION BUILDING 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 |
|---|---|---|---|---|
|
02/02/1994 - 27/05/2002 (8 years and 3 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Nov 1954 |
Resigned | Secretary |
Current: 2 Past: 288 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 122 |
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 Board Member Timothy Francis George (902407516) Appointed |
| 29/08/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 01/08/2024 | New Board Member 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 Board Member Timothy Francis George (902407516) Appointed |
| 27/02/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 15/09/2023 | New Board Member Timothy Francis George (902407516) Appointed |
| 05/09/2023 | New Board Member Timothy Francis George (902407516) Appointed |
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