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CARILLION PROFESSIONAL SERVICES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CARILLION PROFESSIONAL SERVICES HOLDINGS LIMITED
COMPANY NUMBER
02817394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
12/05/1993
(31 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2002
ACCOUNTS MADE UP TO
31/12/2000
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PREVIOUS NAMES
16/04/1997
10/09/1999
TARMAC PROFESSIONAL SERVICES HOLDINGS LIMITED
View all previous names
Previous Names
16/04/1997 10/09/1999 TARMAC PROFESSIONAL SERVICES HOLDINGS LIMITED
14/10/1993 16/04/1997 TBV HOLDINGS LIMITED
12/05/1993 14/10/1993 T.B.V. HOLDINGS LIMITED
WEST MIDLANDS
WV1 4HY
Birch Street
Wolverhampton
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 |
---|---|
Date: 23/10/2024 | Event: New Board Member Timothy Francis George (902407516) Appointed |
Date: 05/09/2024 | Event: New Board Member Timothy Francis George (902407516) Appointed |
Date: 05/09/2024 | Event: New Board Member Lee James Mills (905395188) Appointed |
Credit Risk Overview
Want to learn more about CARILLION PROFESSIONAL SERVICES HOLDINGS 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 PROFESSIONAL SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION PROFESSIONAL SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 185 |
View Report |
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
12/05/1993 - 06/02/1995 (1 years and 8 months) Born in Feb 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 57 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
Born in Nov 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 288 |
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 |
---|---|
Date: 23/10/2024 | Event: New Board Member Timothy Francis George (902407516) Appointed |
Date: 05/09/2024 | Event: New Board Member Timothy Francis George (902407516) Appointed |
Date: 05/09/2024 | Event: New Board Member Lee James Mills (905395188) Appointed |
Date: 29/08/2024 | Event: New Board Member Timothy Francis George (902407516) Appointed |
Date: 01/08/2024 | Event: New Board Member Lee James Mills (905395188) Appointed |
Date: 01/08/2024 | Event: New Board Member Timothy Francis George (902407516) Appointed |
Date: 22/07/2024 | Event: New Board Member Lee James Mills (905395188) Appointed |
Date: 22/07/2024 | Event: New Board Member Timothy Francis George (902407516) Appointed |
Date: 06/06/2024 | Event: New Board Member Timothy Francis George (902407516) Appointed |
Date: 06/06/2024 | Event: New Board Member Lee James Mills (905395188) Appointed |
Date: 27/02/2024 | Event: New Board Member Lee James Mills (905395188) Appointed |
Date: 15/09/2023 | Event: New Board Member Timothy Francis George (902407516) Appointed |
Date: 05/09/2023 | Event: New Board Member Timothy Francis George (902407516) Appointed |
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