CARILLION CONSTRUCTION LIMITED

Pwc 8th Floor Central Square Pwc 8th Floor Central Square, Leeds, LS1 4DL, West Yorkshire
StatusLIQUIDATION
Company No.00594581
CategoryPrivate Limited Company
Incorporated29 Nov 1957
Age66 years, 4 months, 28 days
JurisdictionEngland Wales

SUMMARY

CARILLION CONSTRUCTION LIMITED is an liquidation private limited company with number 00594581. It was incorporated 66 years, 4 months, 28 days ago, on 29 November 1957. The company address is Pwc 8th Floor Central Square Pwc 8th Floor Central Square, Leeds, LS1 4DL, West Yorkshire.



Accounts

Reference Day31 December
Next due date30 Sep 2018
Next made up31 Dec 2017
Last Accounts
Period end31 Dec 2016
Period start01 Jan 2016
Made up to31 Dec 2016
TypeFull
Next Accounts
Period end31 Dec 2017
Period start01 Jan 2017
Due on30 Sep 2018

Nature of Business (SIC)

41201Construction of commercial buildings

Previous names

1999-07-30CARILLION CONSTRUCTION LIMITED
1957-11-29TARMAC CONSTRUCTION LIMITED

Confirmation Statment

Next due date21 May 2018
Next made up07 May 2018
Last made up07 May 2017

Charges

This company has charges.

See charges for CARILLION CONSTRUCTION LIMITED

People

FITZHUGH, Dirk Olaf

Secretary

RESIGNED

Assigned on 28 Sep 1999

Resigned on 01 Dec 2001

Time on role 2 years, 2 months, 3 days

GEORGE, Timothy Francis

Secretary

RESIGNED

Assigned on 06 Nov 2007

Resigned on 30 Jun 2017

Time on role 9 years, 7 months, 24 days

MAFFEI, Westley

Secretary

RESIGNED

Assigned on 01 Jul 2017

Resigned on 04 Jun 2018

Time on role 11 months, 3 days

MCCORMACK, James Joseph

Secretary

RESIGNED

Assigned on

Resigned on 01 Jul 1996

Time on role 27 years, 9 months, 27 days

MCEWAN, Euan

Secretary

RESIGNED

Assigned on 01 Jul 1996

Resigned on 28 Sep 1999

Time on role 3 years, 2 months, 27 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CARILLION CONSTRUCTION LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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