CARILLION ASSET MANAGEMENT LIMITED
| Status | LIQUIDATION |
| Company No. | 01122808 |
| Category | Private Limited Company |
| Incorporated | 16 Jul 1973 |
| Age | 50 years, 9 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
CARILLION ASSET MANAGEMENT LIMITED is an liquidation private limited company with number 01122808. It was incorporated 50 years, 9 months, 11 days ago, on 16 July 1973. The company address is PWC PWC, Leeds, LS1 4DL, West Yorkshire.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2018 |
| Next made up | 31 Dec 2017 |
| Last Accounts | |
| Period end | 31 Dec 2016 |
| Period start | 01 Jan 2016 |
| Made up to | 31 Dec 2016 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2017 |
| Period start | 01 Jan 2017 |
| Due on | 30 Sep 2018 |
Nature of Business (SIC)
| 43999 | Other specialised construction activities n.e.c. |
Previous names
| 2008-03-18 | CARILLION ASSET MANAGEMENT LIMITED |
| 2004-05-10 | ALFRED MCALPINE ASSET MANAGEMENT LIMITED |
| 2003-10-07 | MCALPINE ASSET MANAGEMENT LIMITED |
| 1997-09-23 | AMPL LIMITED |
| 1985-03-05 | ALFRED MCALPINE PLANT LIMITED |
| 1978-12-31 | MARCHWIEL PLANT & ENGINEERING LIMITED |
| 1973-07-16 | OPTIMUM TRANSPORT LIMITED |
Confirmation Statment
| Next due date | 01 May 2018 |
| Next made up | 17 Apr 2018 |
| Last made up | 17 Apr 2017 |
People
Director
Managing Director - Civil Engineering And Rail
ACTIVEAssigned on 13 Dec 2017
Current time on role 6 years, 4 months, 14 days
Secretary
RESIGNEDAssigned on 30 Apr 1996
Resigned on 25 Nov 2004
Time on role 8 years, 6 months, 25 days
Secretary
RESIGNEDAssigned on 09 May 2008
Resigned on 30 Jun 2017
Time on role 9 years, 1 month, 21 days
Secretary
RESIGNEDAssigned on 10 Feb 2006
Resigned on 28 Feb 2008
Time on role 2 years, 18 days
Secretary
RESIGNEDAssigned on 25 Nov 2004
Resigned on 01 Dec 2005
Time on role 1 year, 6 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CARILLION ASSET MANAGEMENT LIMITED.
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