CARILLION PENSION PLAN TRUSTEES LIMITED
Company is dissolved
General Information
NAME
CARILLION PENSION PLAN TRUSTEES LIMITED
COMPANY NUMBER
04698269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/03/2003
(21 years and 8 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
14/03/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WOLVERHAMPTON
WV1 4JX
Telephone: 01902422431
TPS: No
Inspector Of Taxes District 1
Crown House
Birch Street
WOLVERHAMPTON
WV1 4JX
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 |
|---|---|
| 25/12/2018 | Richard Francis Tapp (917385242) has left the board |
| 24/12/2018 | Peter Clarke (908890589) has left the board |
| 09/10/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARILLION PENSION PLAN TRUSTEES 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 PENSION PLAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION PENSION PLAN TRUSTEES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
|
14/03/2003 - 01/03/2005 (1 years and 11 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 2 Past: 121 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 1 Past: 6 |
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 |
|---|---|
| 25/12/2018 | Richard Francis Tapp (917385242) has left the board |
| 24/12/2018 | Peter Clarke (908890589) has left the board |
| 09/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 28/05/2018 | Ian Michael Simmonds (916753738) has left the board |
| 30/03/2018 | New Confirmation Statement filed |
| 15/02/2018 | Caroline Dawn Hooton (923850156) has left the board |
| 15/02/2018 | Geoffrey Dermot McCullough (913777954) has left the board |
| 05/11/2017 | New Accounts filed |
| 05/10/2017 | New Board Member Ian Michael Simmonds (916753738) Appointed |
| 05/10/2017 | New Board Member Caroline Dawn Hooton (923850156) Appointed |
| 05/10/2017 | Peter Anthony Galley (918486325) has left the board |
| 05/10/2017 | Robert Martin Jones (919181274) has left the board |
| 06/04/2017 | Sally Margaret Spencer (922789337) has left the board |
| 06/04/2017 | New Board Member Sally Margaret Spencer (912951328) Appointed |
| 30/03/2017 | New Board Member Sally Margaret Spencer (922789337) Appointed |
| 17/03/2017 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 04/03/2015 | Change in Reg. Office |
| 11/11/2014 | Jane Elizabeth MacKreth (911982606) has left the board |
| 17/10/2014 | New Board Member Robert Martin Jones (919181274) Appointed |
| 13/10/2014 | Neeti Mukundrai Anand (918496660) has left the board |
| 13/10/2014 | Richard Keith Rushworth (918486318) has left the board |
| 29/07/2014 | New Accounts filed |
| 06/06/2014 | Janet Kathleen Dawson (911506002) has left the board |
| 19/03/2014 | New Annual Return filed |
| 14/02/2014 | Steven Raphael Brunswick (918486324) has left the board |
| 14/02/2014 | New Board Member Steven Raphael Brunswick (902838283) Appointed |
| 12/02/2014 | New Board Member Neeti Mukundrai Anand (918496660) Appointed |
| 07/02/2014 | New Board Member Peter Anthony Galley (918486325) Appointed |
| 07/02/2014 | New Board Member Steven Raphael Brunswick (918486324) Appointed |
| 07/02/2014 | New Board Member Richard Keith Rushworth (918486318) Appointed |
| 07/02/2014 | New Board Member Geoffrey Dermot McCullough (913777954) Appointed |
| 08/10/2013 | New Accounts filed |
| 19/03/2013 | New Annual Return filed |
| 03/12/2012 | Richard Francis Tapp (916071168) has left the board |
| 03/12/2012 | New Board Member Richard Francis Tapp (917385242) Appointed |
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