CARILLION SPECIALIST SERVICES LIMITED
In Liquidation
General Information
NAME
CARILLION SPECIALIST SERVICES LIMITED
COMPANY NUMBER
02574792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
17/01/1991
(33 years and 10 months old)
WEBSITE
TPSCONSULT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/01/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
28/08/1996
30/07/1999
TPS SPECIAL SERVICES 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 SERVICES LIMITED | In Liquidation | View Report |
| CARILLION SPECIALIST SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2019 | 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 SPECIALIST SERVICES 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 SPECIALIST SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION SPECIALIST SERVICES 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 |
|---|---|---|---|---|
|
Director: 17/01/1993 - Present (31 years and 10 months) Secretary: 17/01/1993 - Present (31 years and 10 months) Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 288 |
View Report |
|
17/01/1993 - 06/11/1995 (2 years and 9 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
06/11/1995 - 22/06/1996 (7 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Director: 25/07/1996 - Present (28 years and 4 months) Secretary: 05/02/1996 - Present (28 years and 10 months) Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 57 |
View Report |
|
05/02/1996 - Present (28 years and 10 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 94 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2019 | 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 |
| 12/06/2018 | Westley Maffei (923518164) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 12/07/2017 | New Company Secretary Westley Maffei (923518164) Appointed |
| 11/07/2017 | Timothy Francis George (902407516) has left the board |
| 13/01/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 13/01/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 04/03/2015 | Change in Reg. Office |
| 12/01/2015 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 27/03/2013 | Adam Green (912991878) has left the board |
| 27/03/2013 | New Board Member Lee James Mills (905395188) Appointed |
| 12/01/2013 | New Confirmation Statement filed |
| 27/11/2012 | Joseph John Ledwidge (910538492) has left the board |
| 26/11/2012 | New Board Member Richard Francis Tapp (917385242) Appointed |
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