CARILLION JM LIMITED
In Liquidation
General Information
NAME
CARILLION JM LIMITED
COMPANY NUMBER
00077628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
08/06/1903
(121 years and 6 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
02/04/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
25/04/2006
24/05/2006
MOWLEM 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 PLC | In Liquidation | View Report |
| CARILLION JM LIMITED | In Liquidation | View Report |
| ASPIRE DEFENCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 29/06/2018 | Richard Francis Tapp (917385242) has left the board |
Credit Risk Overview
Want to learn more about CARILLION JM 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 JM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION JM 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 |
|---|---|---|---|---|
|
02/04/1992 - 12/06/1995 (3 years and 2 months) Born in Jun 1927 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
02/04/1992 - Present (32 years and 8 months) Born in Jun 1949 |
Resigned | Secretary |
Current: 0 Past: 240 |
View Report |
|
02/04/1992 - Present (32 years and 8 months) Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
02/04/1992 - Present (32 years and 8 months) Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
02/04/1992 - 30/06/1994 (2 years and 2 months) Born in Sep 1937 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 29/06/2018 | Richard Francis Tapp (917385242) has left the board |
| 21/06/2018 | Lee James Mills (905395188) has left the board |
| 21/06/2018 | Francis Robin Herzberg (905242940) has left the board |
| 12/06/2018 | Westley Maffei (923518372) has left the board |
| 18/01/2018 | Richard John Howson (914765031) has left the board |
| 13/10/2017 | New Accounts filed |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 12/07/2017 | New Company Secretary Westley Maffei (923518372) Appointed |
| 11/07/2017 | Timothy Francis George (902407516) has left the board |
| 07/04/2017 | New Confirmation Statement filed |
| 12/01/2017 | Alan Hayward (915454903) has left the board |
| 08/11/2016 | Zafar Iqbal Khan (908222654) has left the board |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 31/10/2016 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 04/03/2015 | Change in Reg. Office |
| 02/10/2014 | New Accounts filed |
| 07/04/2014 | New Confirmation Statement filed |
| 14/01/2014 | Emma Mercer (915796753) has left the board |
| 14/01/2014 | New Board Member Zafar Iqbal Khan (908222654) Appointed |
| 31/05/2013 | New Accounts filed |
| 06/04/2013 | New Confirmation Statement filed |
| 06/02/2013 | Matthew Clement Hugh Gill (916096848) has left the board |
| 05/02/2013 | New Board Member Alan Hayward (915454903) Appointed |
| 03/12/2012 | Richard Francis Tapp (916071168) has left the board |
| 03/12/2012 | New Company Secretary Richard Francis Tapp (917385242) Appointed |
| 27/11/2012 | Joseph John Ledwidge (910538492) has left the board |
| 27/11/2012 | New Accounts filed |
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