CARILLION INTERNATIONAL (CONSTRUCTION PROJECTS) LIMITED
Company is dissolved
General Information
NAME
CARILLION INTERNATIONAL (CONSTRUCTION PROJECTS) LIMITED
COMPANY NUMBER
01745606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
12/08/1983
(41 years and 4 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
07/05/2011
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
18/04/1989
04/08/1999
TARMAC INTERNATIONAL (CONSTRUCTION PROJECTS) 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 |
| 01/08/2024 | New Board Member Lee James Mills (905395188) Appointed |
Credit Risk Overview
Want to learn more about CARILLION INTERNATIONAL (CONSTRUCTION PROJECTS) 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 INTERNATIONAL (CONSTRUCTION PROJECTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION INTERNATIONAL (CONSTRUCTION PROJECTS) 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 |
|---|---|---|---|---|
|
07/05/1992 - 10/12/1995 (3 years and 7 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 288 |
View Report |
|
Born in Nov 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 145 |
View Report |
|
07/05/1992 - 06/02/1995 (2 years and 8 months) Born in Feb 1938 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 185 |
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 |
| 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 |
| 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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