CARILLION SOLAR 1 LIMITED
Company is dissolved
General Information
NAME
CARILLION SOLAR 1 LIMITED
COMPANY NUMBER
08684467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
10/09/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
WOLVERHAMPTON
WV3 0SR
Telephone: 01902422431
TPS: No
Carillion House
84 Salop Street
Wolverhampton
West Midlands
WV3 0SR
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 |
|---|---|
| 15/09/2023 | New Board Member Westley Anthony Maffei (918996256) Appointed |
| 08/01/2018 | Asa Daniel Parker (913549652) has left the board |
| 08/01/2018 | New Board Member Westley Maffei (918996256) Appointed |
Credit Risk Overview
Want to learn more about CARILLION SOLAR 1 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 SOLAR 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION SOLAR 1 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 |
|---|---|---|---|---|
|
Born in Jul 1958 |
Resigned | Director |
Current: 7 Past: 486 |
View Report |
|
10/09/2013 - 30/06/2017 (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 23 Past: 787 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 18 |
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 |
|---|---|
| 15/09/2023 | New Board Member Westley Anthony Maffei (918996256) Appointed |
| 08/01/2018 | Asa Daniel Parker (913549652) has left the board |
| 08/01/2018 | New Board Member Westley Maffei (918996256) Appointed |
| 25/12/2017 | Philip Ernest Shepley (917607121) has left the board |
| 04/10/2017 | New Accounts filed |
| 12/07/2017 | New Company Secretary Westley Maffei (923518165) Appointed |
| 11/07/2017 | Timothy Francis George (919121782) has left the board |
| 10/07/2017 | New Annual Return filed |
| 01/07/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 04/03/2015 | Change in Reg. Office |
| 27/09/2014 | New Annual Return filed |
| 26/09/2014 | New Company Secretary Timothy Francis George (919121782) Appointed |
| 17/03/2014 | New Board Member Asa Daniel Parker (913549652) Appointed |
| 17/03/2014 | Timothy Francis George (902407516) has left the board |
| 17/03/2014 | Lee James Mills (905395188) has left the board |
| 17/03/2014 | New Board Member Philip Ernest Shepley (917607121) Appointed |
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