CARILLION SERVICES LIMITED
In Liquidation
General Information
NAME
CARILLION SERVICES LIMITED
COMPANY NUMBER
03011791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/01/1995
(29 years and 10 months old)
WEBSITE
http://carillionenergy.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
11/02/1999
30/07/1999
TARMAC SERVICES LIMITED
View all previous names
WEST YORKSHIRE
LS1 4DL
Telephone: 01618602001
TPS: No
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 SERVICES LIMITED | In Liquidation | View Report |
| CARILLION INTEGRATED SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 05/07/2018 | Alison Margaret Shepley (908478839) has left the board |
Credit Risk Overview
Want to learn more about CARILLION 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION 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 |
|---|---|---|---|---|
|
19/01/1995 - Present (29 years and 10 months) 19/01/1995 - Present (29 years and 10 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
19/01/1995 - Present (29 years and 10 months) 19/01/1995 - Present (29 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
20/01/1995 - Present (29 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 947 |
View Report |
|
31/01/1995 - 15/07/1997 (2 years and 5 months) Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/01/1995 - 16/10/1997 (2 years and 8 months) Born in Sep 1944 |
Resigned | Director |
Current: 1 Past: 29 |
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 |
| 05/07/2018 | Alison Margaret Shepley (908478839) has left the board |
| 12/06/2018 | Westley Maffei (923518367) has left the board |
| 23/03/2018 | Keith Robertson Cochrane (910582362) has left the board |
| 22/03/2018 | Richard Gregg Lumby (906552964) has left the board |
| 18/01/2018 | Richard John Howson (914765031) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 29/12/2017 | Emma Louise Mercer (916338342) has left the board |
| 25/12/2017 | Philip Ernest Shepley (917607121) has left the board |
| 21/12/2017 | New Board Member Keith Robertson Cochrane (910582362) Appointed |
| 21/12/2017 | Keith Robertson Cochrane (924111318) has left the board |
| 14/12/2017 | New Board Member Emma Louise Mercer (916338342) Appointed |
| 14/12/2017 | New Board Member Keith Robertson Cochrane (924111318) Appointed |
| 25/10/2017 | Nigel Paul Taylor (911102886) has left the board |
| 25/10/2017 | New Board Member Philip Ernest Shepley (917607121) Appointed |
| 27/07/2017 | New Accounts filed |
| 12/07/2017 | New Company Secretary Westley Maffei (923518367) Appointed |
| 11/07/2017 | Timothy Francis George (902407516) has left the board |
| 06/04/2017 | John Christopher Platt (905874966) has left the board |
| 13/01/2017 | New Confirmation Statement filed |
| 05/01/2017 | Richard John Adam (906713356) has left the board |
| 12/12/2016 | New Board Member Richard John Adam (906713356) Appointed |
| 05/12/2016 | Zafar Iqbal Khan (919540878) has left the board |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 08/11/2016 | Zafar Iqbal Khan (921747088) has left the board |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 02/11/2016 | New Board Member Zafar Iqbal Khan (921747088) Appointed |
| 21/10/2016 | Colin MacPherson (912275369) has left the board |
| 12/07/2016 | Nigel Paul Taylor (920957896) has left the board |
| 12/07/2016 | New Board Member Nigel Paul Taylor (911102886) Appointed |
| 05/07/2016 | Michael Kasher (914018515) has left the board |
| 05/07/2016 | New Board Member Nigel Paul Taylor (920957896) Appointed |
| 05/07/2016 | New Accounts filed |
| 05/05/2016 | Philip Ernest Shepley (913731684) has left the board |
| 13/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 04/03/2015 | Change in Reg. Office |
| 12/01/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 25/09/2014 | Alan Hayward (915454903) has left the board |
| 26/06/2014 | New Board Member Alan Hayward (915454903) Appointed |
| 13/01/2014 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
| 03/12/2012 | New Board Member John Christopher Platt (905874966) Appointed |
| 03/12/2012 | John Christopher Platt (917384899) has left the board |
| 26/11/2012 | Paul Martin Thompson (914699927) has left the board |
| 26/11/2012 | New Board Member John Christopher Platt (917384899) Appointed |
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